United States Department of Justice v. Colon-Rios et al

Plaintiff: United States Department of Justice
Defendant: Juan Colon, Margarita Maymo and Juan B. Colon-Rios
Case Number: 3:2024cv01093
Filed: March 1, 2024
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. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2024 NOTICE of Docket Text Modification by Deputy Clerk re: #5 Summons Returned Executed. ***FILED IN ERROR - Incomplete document. Counsel to refile Summons Returned with both pages of the document.*** (mcm)
March 27, 2024 Filing 5 ***FILED IN ERROR - Incomplete document.*** SUMMONS Returned Executed by United States Department of Justice upon Juan B. Colon-Rios served on 3/16/2024, answer due 4/8/2024. (Carroll, Jonathan) Modified on 4/1/2024 (mcm).
March 27, 2024 Filing 4 AFFIDAVIT of Service by United States Department of Justice upon Margarita Maymo served on 3/20/2024, answer due 4/10/2024. (Carroll, Jonathan)
March 4, 2024 Filing 3 Summons Issued as to Juan Colon, Margarita Maymo. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (vrg)
March 4, 2024 Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Pedro A. Delgado-Hernandez. (vrg)
March 1, 2024 Filing 1 COMPLAINT against All Defendants, filed by United States Department of Justice. Service due by 5/30/2024, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons for Juan Colon Rios, #4 Summons for Margarita Maymo)(Carroll, Jonathan)

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 Department of Justice v. Colon-Rios 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 Department of Justice
Represented By: Jonathan D. Carroll
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: Juan Colon
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: Margarita Maymo
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: Juan B. Colon-Rios
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?