IRS-Third Party Cases
Giannini et al v. United States of America et al We have downloadable decisions or orders for this case
as 2:2023cv00693
Plaintiff: Louis Giannini and Dawn Giannini
Defendant: United States of America, Internal Revenue Service, IRS Agents and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Parva Property Management, LLC et al v. Bank of America et al We have downloadable decisions or orders for this case
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
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
Renjoir v. US Mint
as 2:2013cv01280
Plaintiff: William Renjoir
Defendant: US Mint
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ignacio v. IRS et al We have downloadable decisions or orders for this case
as 5:2010cv03973
Plaintiff: Tevis R. Ignacio
Defendant: IRS and US Government
Cause Of Action: 26 U.S.C. § 7609
Sugarloaf Funding, LLC, et al v. US Dept of the Treasury We have downloadable decisions or orders for this case
as 08-2515
Plaintiff - Appellant: SUGARLOAF FUNDING, LLC, DERRINGER TRADING, LLC, KNIGHT TRADING, LLC and others
Defendant - Appellee: US DEPT OF TREASURY
Filing Error
as 3:2008cv02515
Defendant: jEFFERY l pinkerton and US Bank
Cause Of Action: U.S. Government Plaintiff
Bandawat et al v. US Department of Treasury
as 1:2008cv00523
Petitioner: Steven J. Bandawat and Patricia Bandawat
Respondent: US Department of Treasury
Cause Of Action: U.S. Government Defendant

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