US District Court for the Eastern District of California Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 46
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff: Kobra Restaurant Properties, LLC
Defendant: Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Parva Property Mgt. LLC et al v. Bank of America NA et al
as 2:2024mc00150
Plaintiff: Parva Property Management LLC and Parvaneh Alizadeh
Defendant: Bank of America NA and United States of America
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff: Kobra Restaurant Properties, LLC
Defendant: Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00113
Plaintiff: Parvaneh Alizadeh and Parva Property Management LLC
Defendant: Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Stincelli v. USA We have downloadable decisions or orders for this case
as 2:2023cv02325
Plaintiff: Carl A. Stincelli
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Peterson, et al. We have downloadable decisions or orders for this case
as 1:2023cv01326
Plaintiff: United States of America
Defendant: Jennifer Peterson and Steven Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. De Ochoa We have downloadable decisions or orders for this case
as 1:2023cv01325
Plaintiff: United States of America
Defendant: Francisca De Ochoa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
(PS)Bullard v. Internal Revenue Service We have downloadable decisions or orders for this case
as 2:2022cv01535
Plaintiff: Rondell Christopher Bullard and Rondell Donta Bullard
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alizadeh et al v. MFUG Union Bank N.A. et al
as 2:2022mc00248
Plaintiff: Kobra Alizadeh, Abe Alizadeh, Parvaneh Alizadeh and others
Defendant: MFUG Union Bank N.A. and United States Internal Revenue Service
Alizadeh et al v. MFUG Union Bank N.A. et al
as 2:2022at00843
Plaintiff: Kobra Alizadeh, Abe Alizadeh, Parvaneh Alizadeh and others
Defendant: MFUG Union Bank N.A. and United States Internal Revenue Service

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