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

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 83
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
Plaintiff: United States of America
Defendant: Wilson Rosa-Perez, CRIM
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Alsina-Otero as President of Guillo Auto Parts, Inc.
as 3:2013cv01207
Petitioner: United States of America
Respondent: Guillermo Alsina-Otero as President of Guillo Auto Parts, Inc.
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Colon-Maldonado et al
as 3:2012cv02048
Petitioner: United States of America
Respondent: La Villa del Norte, Duhamel Colon-Maldonado
Cause Of Action: Petition to Enforce IRS Summons
United States of America v Batista
as 3:2012cv01987
Petitioner: United States of America
Respondent: Orlando Batista
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Guerrero-Suriel
as 3:2012cv01883
Petitioner: United States of America
Respondent: Josed Guerrero-Suriel
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Mercado Diaz
as 3:2012cv01588
Defendant: Victor Mercado Diaz
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America (Internal Revenue Service) v. Rivera-Cabrera
as 3:2012cv01554
Petitioner: United States of America (Internal Revenue Service)
Respondent: Pedro Rivera-Cabrera
Cause Of Action: Petition to Enforce IRS Summons

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