Cases 31 - 40 of 91
United States of America v. Diaz-Garcia et al
as 3:2015cv02034
Defendant:
Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Autoridad de Edificios Publicos
as 3:2014cv01606
Plaintiff:
United States of America
Defendant:
Autoridad de Edificios Publicos
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. 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 (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Ross Borona, Wilvin Borrero, Larry Cancel and others
Cause Of Action: 26 U.S.C. § 7402
United States v. Carrasco-Flores, et al
as 3:2013cv01591
Plaintiff:
United States
Defendant:
Damaris Carrasco-Flores and Christian Casanova-Carrasco
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Colon-Molina et al
as 3:2013cv01571
Plaintiff:
United States of America
Defendant:
Hector Colon-Molina, Wilma Ivette Colon-Pantoja, Hector Ruben Colon-Pantoja and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Molina
as 3:2013cv01430
Plaintiff:
United States of America
Respondent:
Angel Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Irigoyen-Carballo et al
as 3:2013cv01344
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Isis R. Irigoyen-Carballo, Doral Bank, Manuel Carballo-Irigoyen and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rosa-Perez, et al
as 3:2013cv01218
Plaintiff:
United States of America
Defendant:
Wilson Rosa-Perez and CRIM
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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.
