Cases filed in Puerto Rico
Cases 41 - 46 of 46
UNITED STATES OF AMERICA (Internal Revenue Service) v. CRESPO
as 3:2010cv01495
Plaintiff: UNITED STATES OF AMERICA (Internal Revenue Service)
Defendant: SERAFIN CRESPO
Cause Of Action: 26 U.S.C. § 7401
v. Carlos F. Escribano Company, Inc. et al
as 3:2010cv01355
Interpleader: Medtronic Puerto Rico Operations, Co.
Defendant: Carlos F. Escribano Company, Inc., FirstBank Puerto Rico, Internal Revenue Services and others
Cause Of Action: 28 U.S.C. § 1335
USA (Internal Revenue Service) v. Peena
as 3:2010cv01041
Petitioner: USA (Internal Revenue Service)
Respondent: Manuel Celeste Peena
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA (Internal Revenue Service) v. Camacho-Lugo
as 3:2009cv02116
Petitioner: UNITED STATES OF AMERICA (Internal Revenue Service)
Respondent: Lisbeth Camacho-Lugo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaza Santa Isabel, Inc. v. US Government et al
as 3:2009cv01986
Plaintiff: Plaza Santa Isabel, Inc.
Defendant: US Government, Douglas Shulman, IRS Commissioner and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Plaintiff v. Defendant
as 3:2007cv02003
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA

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