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

Cases filed
Cases 31 - 40 of 106
United States of America v. MRA Servicios de Contabilidad, CSP et al
as 3:2016cv01434
Plaintiff: United States of America
Defendant: MRA Servicios de Contabilidad, CSP and Manuel Rivera-Vazquez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Diaz-Garcia et al We have downloadable decisions or orders for this case
as 3:2015cv02034
Defendant: Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. GZ Construction ST, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv01025
Plaintiff: USA
Defendant: GZ Construction ST, Inc. and Edgardo Guillen-Bermudez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Autoridad de Edificios Publicos We have downloadable decisions or orders for this case
as 3:2014cv01606
Plaintiff: United States of America
Defendant: Autoridad de Edificios Publicos
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alvarez Castro et al
as 3:2014cv01576
Plaintiff: United States of America
Defendant: Humberto Alvarez-Castro and Puerto Rico Treasury Department
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pabon-Rodriguez et al
as 3:2014cv01122
Plaintiff: United States of America
Defendant: Ramon Pabon-Rodriguez and Elsa Medina-Landin
Cause Of Action: 26 U.S.C. § 7401
United States of America (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Plaintiff: United States of America (Internal Revenue Service)
Defendant: Ross Borona, Wilvin Borrero, Larry Cancel and others
Cause Of Action: 26 U.S.C. § 7402
United States v. Carrasco-Flores, et al
as 3:2013cv01591
Plaintiff: United States
Defendant: Damaris Carrasco-Flores and Christian Casanova-Carrasco
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Colon-Molina et al
as 3:2013cv01571
Plaintiff: United States of America
Defendant: Hector Colon-Molina, Wilma Ivette Colon-Pantoja, Hector Ruben Colon-Pantoja and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Molina
as 3:2013cv01430
Plaintiff: United States of America
Respondent: Angel Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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