IRS-Third Party Cases filed in California
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
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 and 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 and Parvaneh Alizadeh
Defendant: Wells Fargo Bank, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
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
Moore et al v. United States et al
as 3:2007cv02860
Petitioner: Wendy Lee Moore and Richard Andrew, Jr.: Tarantino
Respondent: United States and Wells Fargo Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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