Puerto Rico Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 10
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
United States of America v. Mercedes-Salomon
as 3:2016cv02400
Plaintiff: United States of America
Defendant: Manuel Mercedes-Salomon
Cause Of Action: 26 U.S.C. § 7402
Christopher Eric Fite LLC v. Internal Revenue Service et al
as 3:2016cv02044
Plaintiff: Christopher Eric Fite LLC
Defendant: Internal Revenue Service and Bom of West Savoy Condominium
Cause Of Action: 26 U.S.C. § 7609
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
Fundacion de Investigacion de Diego et al v. United States of America
as 3:2009cv01906
Plaintiff: Fundacion de Investigacion de Diego and Maribel Rodriguez-Torres
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 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: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pineiro-Torres
as 3:2006cv01423
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Commonwealth of Puerto R ico v. Mercado-Estepan
as 3:2006cv01052
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
United States of America v. Jimenez-Cespedes et al
as 3:2005cv02006
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?