US District Court for the District of Puerto Rico Federal Tax Suits Cases
Cases 11 - 20 of 96
United States of America v. Rodriguez Ocasio et al
as 3:2021cv01137
Defendant:
Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
v. BECERRA LAMBERTY et al
as 3:2019cv01840
Defendant:
IDALIA BECERRA LAMBERTY, Jose E Rodriguez Becerra and Juan L Rodriguez Becerra
Cause Of Action: 26 U.S.C. § 7401
United States of America v. BECERRA LAMBERTY et al
as 3:2019cv01841
Defendant:
IDALIA BECERRA LAMBERTY, Jose R. Rodriguez Becerra and Juan L Rodriguez Becerra
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tua-Cruz et al
as 3:2019cv01190
Plaintiff:
United States and United States of America
Defendant:
Reynaldo Tua, Alida Bonilla, Alida Rodriguez-Bonilla and others
Cause Of Action: 26 U.S.C. § 6502
United States v. Gonzalez-Alvarez
as 3:2018cv01679
Plaintiff:
United States and United States of America
Defendant:
Sandro Gonzalez-Alvarez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Becerra-Lamberty et al
as 3:2017cv02186
Plaintiff:
United States of America
Defendant:
Idalia Becerra-Lamberty, Jose R. Rodriguez-Becerra, Javier J. Rodriguez-Becerra and others
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Becerra Lamberty
as 3:2017cv02185
Plaintiff:
United States of America, Juan L Rodriguez Becerra, Jose E Rodriguez Becerra and others
Defendant:
Idalia Becerra-Lamberty
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Camacho De Jesus et al
as 3:2017cv02029
Plaintiff:
United States of America
Defendant:
Hector Camacho De Jesus, Judysan Arce Cintron and Santander Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ward Llambias et al
as 3:2017cv01908
Plaintiff:
United States of America
Defendant:
John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales
Cause Of Action: 26 U.S.C. § 7403
United States of America v. American Parking Systems, Inc.
as 3:2017cv01828
Plaintiff:
United States of America
Defendant:
American Parking Systems, Inc.
Cause Of Action: 26 U.S.C. § 7401
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