Cases 1 - 4 of 4
United States Department of Justice v. Colon-Rios et al
as 3:2024cv01093
Plaintiff:
United States Department of Justice
Defendant:
Juan Colon, Margarita Maymo and Juan B. Colon-Rios
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres-Torres et al
as 3:2022cv01618
Plaintiff:
United States of America
Defendant:
Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lang et al
as 3:2022cv01260
Plaintiff:
United States of America
Defendant:
Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA (Internal Revenue Service) v. Colon et al
as 3:2010cv02138
Plaintiff:
UNITED STATES OF AMERICA (Internal Revenue Service)
Defendant:
Ramon Colon and d/b/a Ramon Comercial Corp.
Cause Of Action: Petition to Enforce IRS Summons
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