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Calif. Restaurateur Sues To Keep Bank Records From IRS

By Anna Scott Farrell · March 21, 2023, 5:25 PM EDT

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...

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Documents

Motion

Case Information

Case Title

Alizadeh v. MUFG Union Bank et al

Case Number

2:23-at-00272

Court

California Eastern

Nature of Suit

Taxes

Date Filed

March 17, 2023

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