Cases 11 - 20 of 79
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
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Dotton v. United States of America
as 1:2021mc00023
Respondent:
United States of America
Petitioner:
Julie Dotton
Garnishee:
Evans Bank, N.A.
Cause Of Action: 26 U.S.C. § 7609
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020mc00003
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
United States of America v. SunTrust Bank
as 6:2019mc00053
Petitioner:
United States of America
Respondent:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7402
United States of America v. SunTrust Bank
as 6:2019cv02135
Petitioner:
United States of America
Respondent:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7402
Duijneveld v. United States of America, et al
as 1:2019mc00266
Petitioner:
Edwin Duijneveld
Respondent:
Bank of America, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
Parva Property Management LLC v. USA
as 2:2019mc00106
Respondent:
United States of America
Petitioner:
Parva Property Management LLC
Not Yet Classified:
Bank of America
v. Wells Fargo Bank, N.A. et al
as 2:2019at00540
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Defendant:
Wells Fargo Bank, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
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