Federal Tax Suits Cases filed in California
Cases 1 - 10 of 44
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, Parvaneh Alizadeh
Cause Of Action: IRS: Petition to Quash IRS Summons
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, Parvaneh Alizadeh
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Montijo et al
as 2:2019cv01292
Defendant: Wells Fargo Bank, N.A., Josefina Montijo, Rode E. Montijo and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Parva Property Management, LLC, et al., v. USA We have downloadable decisions or orders for this case
as 2:2019mc00105
Petitioner: Parva Property Management, LLC, Parvaneh Alizadeh
Respondent: United States of America
Not Yet Classified: Wells Fargo Bank, N.A.
v. Wells Fargo Bank, N.A. et al
as 2:2019at00540
Plaintiff: Parva Property Management, LLC, Parvaneh Alizadeh
Defendant: Wells Fargo Bank, N.A., United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Toby J. Butterworth, et al
as 2:2018cv07479
Defendant: Aquila Chrysaetos Outreach, BANK OF AMERICA, N.A.,, Rayetta Leigh Stanley and others
Plaintiff: United States of America - Internal Revenue Service, United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. LeBeau et al We have downloadable decisions or orders for this case
as 3:2017cv01046
Plaintiff: United States of America
Defendant: Charles P. LeBeau, Victoria J. LeBeau, Bank of America, N.A. and others
Cause Of Action: IRS: Action to Enforce Federal Tax Lien
United States of America v. Couri et al
as 1:2017at00415
Plaintiff: United States of America
Defendant: Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Couri et al We have downloadable decisions or orders for this case
as 1:2017cv00713
Plaintiff: United States of America
Defendant: Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Sweet et al We have downloadable decisions or orders for this case
as 3:2017cv02750
Plaintiff: United States of America
Defendant: Lynette E. Sweet, Shane Mayer-Feldberg, Wells Fargo Bank, N.A. and others
Cause Of Action: IRS: Tax Liability

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