Cases 1 - 10 of 18
Samuel Dyer Coriat, et al v. USA, et al
as 23-11648
Plaintiff / Appellant:
SAMUEL BARNABY DYER CORIAT, SHEYLA DYER CORIAT and PIERO MARTIN DYER CORIAT
Defendant / Appellee:
UNITED STATES OF AMERICA, WELLS FARGO BANK, NA, INTERNAL REVENUE SERVICE and others
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
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
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
Parva Property Management, LLC, et al., v. USA
as 2:2019mc00105
Petitioner:
Parva Property Management, LLC and Parvaneh Alizadeh
Respondent:
United States of America
Not Yet Classified:
Wells Fargo Bank, N.A.
Cooper v. Commissioner of Internal Revenue et al
as 4:2017cv03059
Respondent:
Commissioner of Internal Revenue, Colby Schwan, Wells Fargo Bank and others
Petitioner:
Christopher D. Cooper
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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