United States of America v. Macelo la Muda et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ, JOHN DOE, JAVIER OFARRILL MORALES, Roberto Palou-Bosch, Amarilys de Jesus-Gonzalez and Javier Ofarrill-Morales
Case Number: 3:2022cv01625
Filed: December 14, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2022 Filing 3 Summons Issued as to Roberto Palou-Bosch, Amarilys de Jesus-Gonzalez, Macelo la Muda, Javier Ofarrill-Morales. (Attachments: #1 Summons) (arg) Modified on 12/16/2022 to remove all caps (gav).
December 15, 2022 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg)
December 14, 2022 Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. Service due by 3/14/2023, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Yurekli, Gokce)

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Search for this case: United States of America v. Macelo la Muda et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Gokce Tugce Yurekli
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Defendant: MACELO LA MUDA doing business as MACELO MODEMO LA MUDA
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Defendant: ROBERTO PALOU BOSCH
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Defendant: AMARILYS DE JESUS GONZALEZ
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Defendant: JOHN DOE
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Defendant: JAVIER OFARRILL MORALES
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Defendant: Roberto Palou-Bosch
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Defendant: Amarilys de Jesus-Gonzalez
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Defendant: Javier Ofarrill-Morales
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