United States of America v. Estate of Jose A. Perez-Martinez et al
Plaintiff: United States and United States of America
Defendant: Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation, Municipal Revenue Collections Center, Jose A. Perez, Estate of Jose A. Perez-Martinez and Tonito
Case Number: 3:2022cv01133
Filed: March 16, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2022 Filing 4 SUMMONS Returned Executed by United States of America upon Jose A. Perez served on 4/29/2022, answer due 5/20/2022. (Ruwe, Maria)
March 17, 2022 Filing 3 Summons Issued as to Municipal Revenue Collections Center, Jose A. Perez, Puerto Rico Finance Corporation (Attachments: #1 Summons) (arg)
March 17, 2022 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
March 16, 2022 Filing 1 COMPLAINT against Estate of Jose A. Perez Martinez, Municipal Revenue Collections Center, Puerto Rico Finance Corporation, filed by United States. Service due by 6/14/2022, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons for Jose A. Perez, #4 Summons for Puerto Rico Finance Corporation, #5 Summons for Municipal Revenue Collections Center)(Ruwe, Maria)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Estate of Jose A. Perez-Martinez et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States
Represented By: Maria E. Ruwe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Maria E. Ruwe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Estate of Jose A. Perez Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Puerto Rico Finance Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Municipal Revenue Collections Center
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose A. Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Estate of Jose A. Perez-Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tonito
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?