Cases 1 - 10 of 13
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. Rodriguez Ocasio et al
as 3:2021cv01137
Defendant:
Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. BECERRA LAMBERTY et al
as 3:2019cv01841
Defendant:
IDALIA BECERRA LAMBERTY, Jose R. Rodriguez Becerra and Juan L Rodriguez Becerra
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
v. BECERRA LAMBERTY et al
as 3:2019cv01840
Defendant:
IDALIA BECERRA LAMBERTY, Jose E Rodriguez Becerra and Juan L Rodriguez Becerra
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tua-Cruz et al
as 3:2019cv01190
Plaintiff:
United States and United States of America
Defendant:
Reynaldo Tua, Alida Bonilla, Alida Rodriguez-Bonilla and others
Cause Of Action: 26 U.S.C. § 6502
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 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. Pabon-Rodriguez et al
as 3:2014cv01122
Plaintiff:
United States of America
Defendant:
Ramon Pabon-Rodriguez and Elsa Medina-Landin
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez
as 3:2012cv01498
Plaintiff:
United States of America
Defendant:
Ivelisse Cotto Rodriguez
Cause Of Action: 26 U.S.C. § 7401
Fundacion de Investigacion de Diego et al v. United States of America
as 3:2009cv01906
Plaintiff:
Fundacion de Investigacion de Diego and Maribel Rodriguez-Torres
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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