US District Court for the District of Puerto Rico Federal Tax Suits Cases
Cases 21 - 30 of 96
Cotto-Vazquez et al v. United States of America
as 3:2016cv02807
Plaintiff:
Miguel Angel Cotto-Vazquez and Melissa Guzman-Quinones
Defendant:
United States of America, Internal Revenue Service and John Koskinen
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Padilla et al
as 3:2016cv02801
Plaintiff:
United States of America
Defendant:
Carmen M. Padilla
Cause Of Action: Administrative Subpoena
United States of America v. Rosa
as 3:2016cv02423
Petitioner:
United States of America
Respondent:
Maritza Rosa
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rivera-Rivera
as 3:2016cv02160
Plaintiff:
United States of America
Defendant:
Victor Rivera-Rivera
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mercado et al
as 3:2016cv01969
Defendant:
Jaime Abrams Mercado and Lilliam Aviles-Medina
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Colegio Titi Fe, Inc. et al
as 3:2016cv01485
Plaintiff:
United States of America
Defendant:
Colegio Titi Fe, Inc., Jose T. Onate, Fe Onate and others
Cause Of Action: 26 U.S.C. § 7401
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
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
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
as 3:2014cv01606
Plaintiff:
United States of America
Defendant:
Autoridad de Edificios Publicos
Cause Of Action: 26 U.S.C. § 7401
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