United States of America v. Torres-Torres et al
| United States of America |
| Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez, Orlando Torres Torres d/b/a Laboratorio Clinico Santa Isabel, Cooperativa de Ahorro y Credito de Santa Isabel, Recaudaciones de Ingresos Municipales, Orlando Torres-Torres, Sarah Fernandez-Sotomayor, Conjugal Partnership Torres-Fernandez and Orlando Torres-Torres doing business as Laboratorio Clinico Santa Isabel |
| 3:2022cv01618 |
| December 9, 2022 |
| US District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 Summons Issued as to Conjugal Partnership Torres Fernandez, Cooperativa de Ahorro y Credito de Santa Isabel, Sarah Fernandez Sotomayor, Orlando Torres Torres d/b/a Laboratorio Clinico Santa Isabel, Recaudaciones de Ingresos Municipales, Orlando Torres Torres (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 3/9/2023, (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Civil Cover Sheet, #8 Category Sheet)(Saiz, Beatriz) |
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