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 41 - 50 of 83
UNITED STATES OF AMERICA (Internal Revenue Service) v. ROLDAN-FLORES
as 3:2010cv01805
Petitioner: United States of America (Internal Revenue Service)
Respondent: MARIA L ROLDAN-FLORES
Cause Of Action: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Berrios , et al.
as 3:2010cv01802
Petitioner: United States of America (Internal Revenue Service)
Respondent: Roberto Berrios, Berrios Motorcycle, Inc.
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Dial Corporation et al We have downloadable decisions or orders for this case
as 3:2010cv01638
Plaintiff: United States of America
Defendant: Dial Corporation, Maria Marchany Justiano, Enrique Palacios Arriaga
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA (Internal Revenue Service) v. CRESPO
as 3:2010cv01495
Plaintiff: UNITED STATES OF AMERICA (Internal Revenue Service)
Defendant: SERAFIN CRESPO
Cause Of Action: IRS: Tax Liability
United States of America (Department of Justice) v. R.R. Corporation
as 3:2010cv01259
Plaintiff: United States of America (Department of Justice)
Defendant: R.R. Corporation
Cause Of Action: IRS: Tax Liability
Martineau Bay Resorts S. En C. (SE) v. Fondo Para El Desarrollo del Turismo de Puerto Rico
as 3:2010cv01114
Plaintiff: Martineau Bay Resorts S. En C. (SE)
Defendant: Fondo Para El Desarrollo del Turismo de Puerto Rico
Cause Of Action: Notice of Removal
USA (Internal Revenue Service) v. Peena
as 3:2010cv01041
Petitioner: USA (Internal Revenue Service)
Respondent: Manuel Celeste Peena
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA (Internal Revenue Service) v. Camacho-Lugo
as 3:2009cv02116
Petitioner: UNITED STATES OF AMERICA (Internal Revenue Service)
Respondent: Lisbeth Camacho-Lugo
Cause Of Action: IRS: Petition to Enforce IRS Summons
Plaza Santa Isabel, Inc. v. US Government et al
as 3:2009cv01986
Plaintiff: Plaza Santa Isabel, Inc.
Defendant: US Government, Douglas Shulman, IRS Commissioner, Internal Revenue Service
Cause Of Action: IRS: Wrongful Levy for Taxes
Rivera Siaca et al
as 3:2009cv01984
Plaintiff: Luis Rivera Siaca, The United States of America, Charles A. Cuprill-Hernandez
Cause Of Action: IRS: Refund Taxes

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