District of Federal Tax Suits Cases

Cases filed


Cases 21 - 30 of 91
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
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

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