District of Puerto Rico Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed

Cases 1 - 6 of 6
United States of America (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Defendant: Victor Mojica, Carlos Miro, Marco Miranda and others
Plaintiff: United States of America (Internal Revenue Service)
Cause Of Action: IRS: Petition to Enforce IRS Summons
Fundacion de Investigacion de Diego et al v. United States of America
as 3:2009cv01906
Plaintiff: Fundacion de Investigacion de Diego, Maribel Rodriguez-Torres
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Falcon
as 3:2007cv02039
Plaintiff: United States of America
Defendant: Edwin Falcon
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Pineiro-Torres
as 3:2006cv01423
Cause Of Action: IRS: Petition to Enforce IRS Summons
Commonwealth of Puerto R ico v. Mercado-Estepan
as 3:2006cv01052
Cause Of Action: Petition For Removal--Other Contract
United States of America v. Jimenez-Cespedes et al
as 3:2005cv02006
Cause Of Action: IRS:Enforcement of tax liens

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