Puerto Rico Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 109
United States of America v. Cancio-Rivera
as 3:2024cv01335
Plaintiff: United States of America
Defendant: Evelyn Cancio-Rivera
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Cambo-Saavedra v. Internal Revenue Service et al
as 3:2024cv01242
Defendant: INTERNAL REVENUE SERVICE and DEPARTMENT OF THE TREASURY OF THE UNITED STATES OF AMERICA
Plaintiff: LUCAS CAMBO-SAAVEDRA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
LUCAS CAMBO-SAAVEDRA v. INTERNAL REVENUE SERVICE
as 3:2024cv01241
Plaintiff: LUCAS CAMBO-SAAVEDRA
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States Department of Justice v. Colon-Rios et al
as 3:2024cv01093
Plaintiff: United States Department of Justice
Defendant: Juan Colon, Margarita Maymo and Juan B. Colon-Rios
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Laboratorio Clinico Jomyr, Inc.
as 3:2023cv01472
Plaintiff: United States of America
Defendant: Laboratorio Clinico Jomyr, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Pagan-Camacho et al
as 3:2023cv01459
Plaintiff: United States
Defendant: Cesar Pagan-Camacho and Liza Ramirez De Arellano-Oliver
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pacheco We have downloadable decisions or orders for this case
as 3:2023cv01251
Plaintiff: United States and United States of America
Defendant: Orville Pacheco and Orville Pacheco-Quiones
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff: UNITED STATES OF AMERICA
Defendant: MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres-Torres et al
as 3:2022cv01618
Plaintiff: United States of America
Defendant: Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Augusto's Cuisine Corporation
as 3:2022cv01508
Plaintiff: United States of America
Defendant: AUGUSTO'S CUISINE CORPORATION
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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