Alizadeh et al v. Citibank USA NA et al
Parvaneh Alizadeh and Parva Property Management LLC |
Citibank USA NA and United States of America |
2:2024mc00043 |
January 31, 2024 |
US District Court for the Eastern District of California |
Allison Claire |
Dale A Drozd |
Other Statutory Actions |
26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons |
None |
Docket Report
This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 17 REPLY by United States of America re #12 Motion for Miscellaneous Relief,. (Azer Habashi, Kelark) |
Filing 16 RESPONSE by United States of America to #14 Statement of Non-Opposition. (Azer Habashi, Kelark) |
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). |
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.). |
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) |
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) |
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) |
Filing 10 NOTICE of APPEARANCE by Khashayar Attaran, GOVT on behalf of United States of America. Attorney Attaran, Khashayar added. (Attaran, Khashayar) |
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). |
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) |
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). |
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) |
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) |
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) |
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) |
Filing 2 NOTICE of ERRATA by All Plaintiffs. (Warner, Paul) Modified on 2/6/2024 (Mena-Sanchez, L). |
NEW MISCELLANEOUS CASE FILED - Motion to Quash. (Clemente Licea, O) |
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) |
PAYMENT for miscellaneous case filing fee in the amount of $ 52, receipt number ACAEDC-11321953. (Warner, Paul) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.