Federal Tax Suits Cases filed in the Puerto Rico District Court
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Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Tax Lawyers
Federal Tax Suits Cases filed in the Puerto Rico District Court [ Court
Info ]
Results 1 - 41 of 41
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| UNITED STATES OF AMERICA (Internal Revenue Service) v. Camacho-Lugo | PR | Gelpi | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: UNITED STATES OF AMERICA (Internal Revenue Service) Respondent: Lisbeth Camacho-Lugo
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| September 25, 2009 | ||||
| Plaza Santa Isabel, Inc. v. US Government et al | PR | Cerezo | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Plaza Santa Isabel, Inc. Defendant: US Government, Douglas Shulman, IRS Commissioner, Internal
Revenue Service
|
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| Rivera Siaca et al | PR | Delgado-Colon | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Luis Rivera Siaca, The United States of America, Charles A. Cuprill-Hernandez
|
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| September 8, 2009 | ||||
| Fundacion de Investigacion de Diego et al v. United States of America | PR | Casellas | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Fundacion de Investigacion de Diego, Maribel Rodriguez-Torres Defendant: United States of
America
|
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| August 31, 2009 | ||||
| United States of America v. Mora-Ruiz | PR | Pieras, Jr | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Edwin Angel Mora-Ruiz
|
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| August 28, 2009 | ||||
| United States v. Torres Ortiz et al | PR | Garcia-Gregory | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States Defendant: Jose A. Torres Ortiz, Karen Barreda-Rivera, Elba Rivera-Rodriguez
|
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| July 14, 2009 | ||||
| United States of America v. Mateo-Velez | PR | Besosa | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Agustin Mateo-Velez
|
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| May 15, 2009 | ||||
| United States of America v. Environmental Plastics of Puerto Rico, Inc. et al | PR | Perez-Gimenez | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Environmental Plastics of Puerto Rico, Inc., Rio Abajo
Management Construction and Development Co., John Doe
|
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| January 30, 2009 | ||||
| United States of America v. Belen-Estrella | PR | Cerezo | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Leonardo Belen-Estrella
|
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| January 27, 2009 | ||||
| United States of America v. Nazario-Vidal | PR | Casellas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Glorimar Nazario-Vidal
|
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| November 14, 2008 | ||||
| United States of America v. Cruz-Rodriguez | PR | Delgado-Colon | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Ramon Cruz-Rodriguez
|
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| United States of America v. Rivera-Muniz | PR | Dominguez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Francisco J Rivera-Muniz
|
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| October 14, 2008 | ||||
| United States of America v. Diaz-Algarin | PR | Pieras, Jr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Jose A Diaz-Algarin
|
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| July 23, 2008 | ||||
| United States of America v. Velazquez-Tolentino | PR | Acosta | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Daniel Velazquez-Tolentino
|
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| July 21, 2008 | ||||
| United States of America v. Rivera-Rivera | PR | Perez-Gimenez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Luis F Rivera-Rivera
|
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| United States of America v. Rosario-Negron | PR | Fuste | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Abdiel Rosario-Negron
|
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| July 10, 2008 | ||||
| United States of America v. Mondesi | PR | Pieras, Jr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Angel L Mondesi
|
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| July 2, 2008 | ||||
| United States of America v. Vencebi-Guzman | PR | Dominguez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Andres Vencebi-Guzman
|
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| June 18, 2008 | ||||
| United States of America v. Ortiz | PR | Casellas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Harry W. Ortiz
|
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| May 20, 2008 | ||||
| USA v. Torres-Rivera | PR | Garcia-Gregory | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Jose H Torres-Rivera
|
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| March 19, 2008 | ||||
| United States of America v. Figueroa-Forty | PR | Fuste | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Jesus M Figueroa-Forty
|
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| January 10, 2008 | ||||
| United States of America v. Jimenez-Vazquez | PR | Garcia-Gregory | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Respondent: Margarita Jimenez-Vazquez
|
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| United States of America v. Rodriguez | PR | Delgado-Colon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Gustavo Rodriguez
|
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| January 4, 2008 | ||||
| United States of America v. Matos-Torres | PR | Besosa | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Rafael Matos-Torres
|
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| December 20, 2007 | ||||
| United States of America v. Senges | PR | Dominguez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Francisco Senges
|
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| November 5, 2007 | ||||
| United States of America v. Ortiz | PR | Cerezo | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Luis A. Ortiz
|
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| October 30, 2007 | ||||
| United States of America v. Falcon | PR | Delgado-Colon | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Edwin Falcon
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| United States of America v. Hernandez-Seda | PR | Delgado-Colon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Luis Hernandez-Seda
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| April 27, 2007 | ||||
| United States of America v. Muller-Maldonado | PR | Delgado-Colon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Peter Muller-Maldonado
|
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| April 26, 2007 | ||||
| United States of America v. Ocasio-Velazquez | PR | Pieras, Jr | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of AmericaRespondent: Juan Ocasio-Velazquez
|
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| February 23, 2007 | ||||
| United States of America v. Carino Ambulance Services, Inc. et al | PR | Delgado-Colon | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Carino Ambulance Services, Inc., Roberto Padro-Rosado, EM
Development Corporation, Hogar Carino, Inc., RPG Premier Bank Of Puerto Rico
|
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| February 16, 2007 | ||||
| United States of America v. Gil-Fernandez | PR | Gelpi | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Marimee Gil-Fernandez
|
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| February 2, 2007 | ||||
| Toro-Feliciano v. Department Of Treasury | PR | Gelpi | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Jose A. Toro-Feliciano; Defendant: Department Of Treasury
|
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| August 31, 2006 | ||||
| United States of America v. Gonzalez-Mendez | PR | Delgado-Colon | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. La Casa Fuerte, Inc. | PR | Dominguez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| May 3, 2006 | ||||
| United States of America v. Pineiro-Torres | PR | Delgado-Colon | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
| January 17, 2006 | ||||
| Commonwealth of Puerto R ico v. Mercado-Estepan | PR | Cerezo | IRS-Third Party | Petition For Removal--Other Contract |
| November 23, 2005 | ||||
| USA v. The Estate of Fernando Fernandez et al | PR | Dominguez | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| September 23, 2005 | ||||
| United States of America v. Jimenez-Cespedes et al | PR | Acosta | IRS-Third Party | IRS:Enforcement of tax liens |
| August 10, 2005 | ||||
| Melendez-Benitez v. United States of America et al | PR | Pieras, Jr | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| March 9, 2005 | ||||
| Jimenez-Cespedes et al v. USA (Internal Revenue Service) | PR | Pieras, Jr | Taxes (US Plaintiff or Defendant) | Motion to Quash |
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