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

Cases filed
Cases 41 - 50 of 95
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. Cordero-Ochoa
as 3:2011cv01991
Petitioner: United States of America
Respondent: Cynthia M Cordero-Ochoa
Cause Of Action: IRS: Petition to Enforce IRS Summons
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
OMJ Pharmaceuticals, Inc. v. United States of America We have downloadable decisions or orders for this case
as 3:2011cv01312
Defendant: United States of America
Plaintiff: OMJ Pharmaceuticals, Inc.
Cause Of Action: IRS: Refund Taxes
UNITED STATES OF AMERICA (Internal Revenue Service) v. Colon et al
as 3:2010cv02138
Plaintiff: UNITED STATES OF AMERICA (Internal Revenue Service)
Defendant: Ramon Colon, d/b/a Ramon Comercial Corp.
Cause Of Action: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA (Internal Revenue Service) v. Navarro et al We have downloadable decisions or orders for this case
as 3:2010cv01989
Petitioner: UNITED STATES OF AMERICA (Internal Revenue Service)
Respondent: Ricardo Gonzalez Navarro, Clara Alonso Quintero
Cause Of Action: IRS: Petition to Enforce IRS Summons
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

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