District of Puerto Rico Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 73
United States of America v. Rivera-Rivera
as 3:2016cv02160
Plaintiff: United States of America
Defendant: Victor Rivera-Rivera
Cause Of Action: IRS: Tax Liability
United States of America v. Mercado et al
as 3:2016cv01969
Defendant: Jaime Abrams Mercado, Lilliam Aviles-Medina
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Colegio Titi Fe, Inc. et al
as 3:2016cv01485
Plaintiff: United States of America
Defendant: Colegio Titi Fe, Inc., Jose T. Onate, Fe Onate and others
Cause Of Action: IRS: Tax Liability
United States of America v. MRA Servicios de Contabilidad, CSP et al
as 3:2016cv01434
Plaintiff: United States of America
Defendant: MRA Servicios de Contabilidad, CSP, Manuel Rivera-Vazquez
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Diaz-Garcia et al
as 3:2015cv02034
Defendant: Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States v. GZ Construction ST, Inc. et al We have downloadable decisions or orders for this case
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 v. Carrasco-Flores, et al
as 3:2013cv01591
Defendant: Damaris Carrasco-Flores, Christian Casanova-Carrasco
Plaintiff: United States
Cause Of Action: IRS: Tax Liability

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