District of Puerto Rico Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 74
United States v. GZ Construction ST, Inc. et al
as 3:2015cv01025
Plaintiff: USA
Defendant: GZ Construction ST, Inc., Edgardo Guillen-Bermudez
Cause Of Action: IRS: Tax Liability
United States of America v. Autoridad de Edificios Publicos
as 3:2014cv01606
Defendant: Autoridad de Edificios Publicos
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Alvarez Castro et al
as 3:2014cv01576
Defendant: Puerto Rico Treasury Department, Humberto Alvarez-Castro
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Pabon-Rodriguez et al
as 3:2014cv01122
Defendant: Elsa Medina-Landin, Ramon Pabon-Rodriguez
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Defendant: Victor Mojica, Carlos Miro, Marco Miranda and others
Plaintiff: United States of America (Internal Revenue Service)
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States v. Carrasco-Flores, et al
as 3:2013cv01591
Defendant: Damaris Carrasco-Flores, Christian Casanova-Carrasco
Plaintiff: United States
Cause Of Action: IRS: Tax Liability
United States of America v. Colon-Molina et al
as 3:2013cv01571
Defendant: Elliot Garcia, Rosa Gicela Colon-Pantoja, Hector Ruben Colon-Pantoja and others
Plaintiff: United States of America
Cause Of Action: 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: IRS: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Irigoyen-Carballo et al
as 3:2013cv01344
Defendant: Maria I. Carballo-Irigoyen, Manuel Carballo-Irigoyen, Doral Bank and others
Plaintiff: United States of America (Internal Revenue Service)
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Rosa-Perez, et al
as 3:2013cv01218
Defendant: CRIM, Wilson Rosa-Perez
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
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