Alizadeh et al v. Citibank USA NA et al
Plaintiff: Parvaneh Alizadeh and Parva Property Management LLC
Defendant: Citibank USA NA and United States of America
Case Number: 2:2024mc00043
Filed: January 31, 2024
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Referring Judge: Dale A Drozd
Nature of Suit: Other Statutory Actions
Cause of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Opinion or Order Filing 17 REPLY by United States of America re #12 Motion for Miscellaneous Relief,. (Azer Habashi, Kelark)
March 25, 2024 Opinion or Order Filing 16 RESPONSE by United States of America to #14 Statement of Non-Opposition. (Azer Habashi, Kelark)
March 21, 2024 Opinion or Order Filing 15 OPPOSITION by Parvaneh Alizadeh, Parva Property Management LLC to #12 Motion to Summarily Deny Petition to Quash. (Warner, Paul) Modified on 3/22/2024 (Kastilahn, A).
March 13, 2024 Opinion or Order Filing 14 NOTICE of NO OPPOSITION RECEIVED by Parvaneh Alizadeh, Parva Property Management LLC to #1 Motion to Quash. (Warner, Paul) Modified on 3/14/2024 (Benson, A.).
March 7, 2024 Opinion or Order Filing 13 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 03/07/2024 re #12 Motion for Miscellaneous Relief. The hearing on the motion now calendared for Wednesday, April 17, 2024 is ordered submitted without appearance and without argument pursuant to Local Rule 230 (g). If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (Text Only Entry) (Anderson, J)
March 7, 2024 Opinion or Order Filing 12 MOTION TO SUMMARILY DENY PETITION TO QUASH by United States of America. Motion Hearing SET for 4/17/2024 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Memorandum, #2 Declaration of IRS Revenue Officer Barbearo)(Azer Habashi, Kelark)
March 7, 2024 Opinion or Order Filing 11 MINUTE ORDER (Text Only Entry) issued by Courtroom Deputy for District Judge Dale A. Drozd on 3/7/2024: Parties are notified that #9 MOTION TO SUMMARILY DENY PETITION TO QUASH AND TO ENFORCE SUMMONS has been improperly noticed for hearing before District Judge Dale A. Drozd, and therefore, the 4/16/2024 hearing is VACATED. Pursuant to Local Rule 251, this motion shall be noticed before the assigned Magistrate Judge, Allison Claire. The filer is instructed to contact Magistrate Judge Claire's courtroom clerk for an available hearing date and time.(Buzo, P)
March 7, 2024 Opinion or Order Filing 10 NOTICE of APPEARANCE by Khashayar Attaran, GOVT on behalf of United States of America. Attorney Attaran, Khashayar added. (Attaran, Khashayar)
March 6, 2024 Opinion or Order Filing 9 MOTION TO SUMMARILY DENY PETITION TO QUASH and ENFORCE Summons by United States of America. Attorney Azer Habashi, Kelark added. Motion Hearing SET for 4/16/2024 at 01:30 PM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Memorandum, #2 Declaration of IRS Revenue Officer Barbearo)(Azer Habashi, Kelark) Modified on 3/7/2024 (Mena-Sanchez, L).
February 4, 2024 Opinion or Order Filing 8 CERTIFICATE / PROOF of SERVICE by Parvaneh Alizadeh, Parva Property Management LLC re #6 Notice to Reschedule Hearing on Motion, #2 Notice of Errata, #1 Motion to Quash. (Warner, Paul)
February 1, 2024 Opinion or Order Filing 7 PROPOSED ORDER re #1 Motion to Quash by Parvaneh Alizadeh, Parva Property Management LLC. (Warner, Paul) Modified on 2/6/2024 (Mena-Sanchez, L).
February 1, 2024 Opinion or Order Filing 6 NOTICE to RESCHEDULE HEARING on #1 Motion to Quash : Motion Hearing set for 3/6/2024 at 10:00 AM in Courtroom 26 (AC) before District Judge Dale A. Drozd. (Warner, Paul)
February 1, 2024 Opinion or Order Filing 5 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 02/01/2024 re #4 Notice to Reschedule Hearing on Motion. The hearing on the motion now calendared for March 8, 2024 is ordered submitted without appearance and without argument pursuant to Local Rule 230 (g). If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (Text Only Entry)(Anderson, J)
February 1, 2024 Opinion or Order Filing 4 NOTICE to RESCHEDULE HEARING on #1 Motion to Quash : Motion Hearing set for 3/8/2024 at 10:00 AM in Courtroom 26 (AC) before District Judge Dale A. Drozd. (Warner, Paul)
February 1, 2024 Opinion or Order Filing 3 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 02/01/2024. The Court is in receipt of #1 Motion to Quash, and on the courts own motion set a hearing date for 03/06/2024 at 10:00 AM. Furthermore, the hearing on the motion now calendared for Wednesday, March 6, 2024, is ordered submitted without appearance and without argument pursuant to Local Rule 230 (g). If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (Text Only Entry)(Anderson, J)
February 1, 2024 Opinion or Order Filing 2 NOTICE of ERRATA by All Plaintiffs. (Warner, Paul) Modified on 2/6/2024 (Mena-Sanchez, L).
February 1, 2024 Opinion or Order NEW MISCELLANEOUS CASE FILED - Motion to Quash. (Clemente Licea, O)
January 31, 2024 Opinion or Order Filing 1 MOTION to QUASH by Parva Property Management LLC, Parvaneh Alizadeh. Attorney Warner, Paul Anthony added. (Filing fee $ 47, receipt number ACAEDC-11321716) (Attachments: #1 Declaration) (Warner, Paul)
January 31, 2024 Opinion or Order PAYMENT for miscellaneous case filing fee in the amount of $ 52, receipt number ACAEDC-11321953. (Warner, Paul)

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Plaintiff: Parvaneh Alizadeh
Represented By: Paul Anthony Warner
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Plaintiff: Parva Property Management LLC
Represented By: Paul Anthony Warner
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Defendant: Citibank USA NA
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Defendant: United States of America
Represented By: Kelark Azer Habashi, GOVT
Represented By: Khashayar Attaran, GOVT
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