IRS v. Wells Fargo Bank: Petition to Serve ‘John Doe’ Summons

IRS Petition for Leave to Serve ‘John Doe’ Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited, filed at the U. S. District Court for the Northern District of California.


  • 60
    April 29, 2013
    Wells Fargo Bank
    IRS
    Xx Xx Xx
    Fraud