District of Federal Tax Suits Cases

Cases filed


Cases 31 - 40 of 91
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
United States of America v. Rodriguez
as 3:2012cv01498
Plaintiff: United States of America
Defendant: Ivelisse Cotto Rodriguez
Cause Of Action: IRS: Tax Liability
United States v. Costa Dorada Beach Resort Corporation et al
as 3:2012cv01439
Plaintiff: United States of America
Defendant: Costa Dorada Beach Resort Corporation, Parador Vistamar Corporation
Cause Of Action: IRS: Tax Liability
United States of America v. Rivera
as 3:2012cv01214
Plaintiff: United States of America
Defendant: Pedro Ivan Rivera
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Vicente et al
as 3:2012cv01074
Petitioner: United States of America
Respondent: Harold D. Vicente, Luz Iraida Gonzalez-Turull
Cause Of Action: Petition to Enforce IRS Summons
CLIPT, LLC v. United States of America
as 3:2011cv02015
Plaintiff: CLIPT, LLC
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Chapel-Diaz
as 3:2011cv01994
Petitioner: United States of America
Respondent: John A Chapel-Diaz
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Cordero-Ochoa
as 3:2011cv01991
Petitioner: United States of America
Respondent: Cynthia M Cordero-Ochoa
Cause Of Action: IRS: Petition to Enforce IRS Summons

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