Cases 1 - 9 of 9
United States of America v. Cantera Bravo, Inc. et al
as 3:2022cv01369
Plaintiff:
United States of America
Defendant:
Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Estate of Jose A. Perez-Martinez et al
as 3:2022cv01133
Plaintiff:
United States and United States of America
Defendant:
Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation, Municipal Revenue Collections Center and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America et al v. Becerra Lamberty
as 3:2017cv02185
Plaintiff:
United States of America, Juan L Rodriguez Becerra, Jose E Rodriguez Becerra and others
Defendant:
Idalia Becerra-Lamberty
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Becerra-Lamberty et al
as 3:2017cv02186
Plaintiff:
United States of America
Defendant:
Idalia Becerra-Lamberty, Jose R. Rodriguez-Becerra, Javier J. Rodriguez-Becerra and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alvarez Castro et al
as 3:2014cv01576
Plaintiff:
United States of America
Defendant:
Humberto Alvarez-Castro and Puerto Rico Treasury Department
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hobbs et al
as 1:2011cv00144
Defendant:
Amherst, Town of, Banco Popular de Puerto Rico, Goldman Sachs Mortgage Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Martineau Bay Resorts S. En C. (SE) v. Fondo Para El Desarrollo del Turismo de Puerto Rico
as 3:2010cv01114
Plaintiff:
Martineau Bay Resorts S. En C. (SE)
Defendant:
Fondo Para El Desarrollo del Turismo de Puerto Rico
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Environmental Plastics of Puerto Rico, Inc. et al
as 3:2009cv01438
Plaintiff:
United States of America
Defendant:
Environmental Plastics of Puerto Rico, Inc., Rio Abajo Management Construction and Development Co. and John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Carino Ambulance Services, Inc. et al
as 3:2007cv01154
Plaintiff:
United States of America
Defendant:
Carinos Ambulance Service, Inc., Roberto Padro-Rosado, EM Development Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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