March 17, 2023
Alizadeh v. MUFG Union Bank et al
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 21, 2023
Calif. Restaurateur Sues To Keep Bank Records From IRS
A California developer and former restaurateur who was sentenced to prison for defrauding banks of $22 million in commercial loans asked a federal court to block an IRS summons for his bank account information, saying the agency was improperly investigating his tax history.
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