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

Cases filed
Cases 11 - 20 of 106
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
Farmacia San Justo, Inc. v. United States of America
as 3:2017mc00397
Petitioner: Farmacia San Justo, Inc.
Respondent: United States of America
Cause Of Action: Motion to Quash
Farmacia San Justo, Inc. v. United States of America
as 3:2017cv01969
Petitioner: Farmacia San Justo, Inc.
Respondent: United States of America
Cause Of Action: Motion to Quash

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