US District Court for the District of Puerto Rico Federal Tax Suits Cases
Cases 71 - 80 of 106
United States v. Torres Ortiz et al
as 3:2009cv01863
Plaintiff:
United States
Defendant:
Jose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mateo-Velez
as 3:2009cv01663
Plaintiff:
United States of America
Defendant:
Agustin Mateo-Velez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Environmental Plastics of Puerto Rico, Inc. et al
as 3:2009cv01438
Plaintiff:
United States of America
Defendant:
Environmental Plastics of Puerto Rico, Inc., Rio Abajo Management Construction and Development Co. and John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Belen-Estrella
as 3:2009cv01091
Respondent:
Leonardo Belen-Estrella
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Nazario-Vidal
as 3:2009cv01084
Petitioner:
United States of America
Respondent:
Glorimar Nazario-Vidal
Cause Of Action: U.S. Government Plaintiff
United States of America v. Rivera-Muniz
as 3:2008cv02305
Respondent:
Francisco J Rivera-Muniz
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Cruz-Rodriguez
as 3:2008cv02301
Respondent:
Ramon Cruz-Rodriguez
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Diaz-Algarin
as 3:2008cv02174
Petitioner:
United States of America
Respondent:
Jose A Diaz-Algarin
Cause Of Action: U.S. Government Plaintiff
United States of America v. Velazquez-Tolentino
as 3:2008cv01805
Petitioner:
United States of America
Respondent:
Daniel Velazquez-Tolentino
Cause Of Action: U.S. Government Plaintiff
United States of America v. Rosario-Negron
as 3:2008cv01796
Petitioner:
United States of America
Respondent:
Abdiel Rosario-Negron
Cause Of Action: U.S. Government Plaintiff
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