US District Court for the District of Puerto Rico Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 96
United States Department of Justice v. Colon-Rios et al
as 3:2024cv01093
Plaintiff: United States Department of Justice
Defendant: Juan Colon and Margarita Maymo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Laboratorio Clinico Jomyr, Inc.
as 3:2023cv01472
Plaintiff: United States of America
Defendant: Laboratorio Clinico Jomyr, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Pagan-Camacho et al
as 3:2023cv01459
Plaintiff: United States
Defendant: Cesar Pagan-Camacho and Liza Ramirez De Arellano-Oliver
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pacheco
as 3:2023cv01251
Plaintiff: United States and United States of America
Defendant: Orville Pacheco and Orville Pacheco-Quiones
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff: UNITED STATES OF AMERICA
Defendant: MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres-Torres et al
as 3:2022cv01618
Plaintiff: United States of America
Defendant: Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Augusto's Cuisine Corporation
as 3:2022cv01508
Plaintiff: United States of America
Defendant: AUGUSTO'S CUISINE CORPORATION
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cantera Bravo, Inc. et al
as 3:2022cv01369
Plaintiff: United States of America
Defendant: Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Lang et al
as 3:2022cv01260
Plaintiff: United States of America
Defendant: Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Estate of Jose A. Perez-Martinez et al
as 3:2022cv01133
Plaintiff: United States
Defendant: Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation and Municipal Revenue Collections Center
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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