District of Puerto Rico Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 84
Cotto-Vazquez et al v. United States of America
as 3:2016cv02807
Plaintiff: Miguel Angel Cotto-Vazquez , Melissa Guzman-Quinones
Defendant: United States of America, Internal Revenue Service, John Koskinen
Cause Of Action: Refund of Taxes
United States of America v. Padilla et al
as 3:2016cv02801
Plaintiff: United States of America
Defendant: Carmen M. Padilla
Cause Of Action: Administrative Subpoena
United States of America v. Rosa
as 3:2016cv02423
Petitioner: United States of America
Respondent: Maritza Rosa
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Mercedes-Salomon
as 3:2016cv02400
Plaintiff: United States of America
Defendant: Manuel Mercedes-Salomon
Cause Of Action: IRS: Petition to Enforce IRS Summons
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
Christopher Eric Fite LLC v. Internal Revenue Service et al
as 3:2016cv02044
Plaintiff: Christopher Eric Fite LLC
Defendant: Internal Revenue Service, Bom of West Savoy Condominium
Cause Of Action: IRS: Petition to Quash IRS Summons
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

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