Cases 1 - 10 of 14
United States of America v. Laboratorio Clinico Jomyr, Inc.
as 3:2023cv01472
Plaintiff:
United States of America
Defendant:
Laboratorio Clinico Jomyr, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. 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
Farmacia San Justo, Inc. v. United States of America
as 3:2017mc00397
Petitioner:
Farmacia San Justo, Inc.
Respondent:
United States of America
Cause Of Action: Motion to Quash
Farmacia San Justo, Inc. v. United States of America
as 3:2017cv01969
Petitioner:
Farmacia San Justo, Inc.
Respondent:
United States of America
Cause Of Action: Motion to Quash
United States of America v. American Parking Systems, Inc.
as 3:2017cv01828
Plaintiff:
United States of America
Defendant:
American Parking Systems, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Colegio Titi Fe, Inc. et al
as 3:2016cv01485
Plaintiff:
United States of America
Defendant:
Colegio Titi Fe, Inc., Jose T. Onate, Fe Onate and others
Cause Of Action: 26 U.S.C. § 7401
United States v. GZ Construction ST, Inc. et al
as 3:2015cv01025
Plaintiff:
USA
Defendant:
GZ Construction ST, Inc. and Edgardo Guillen-Bermudez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alsina-Otero as President of Guillo Auto Parts, Inc.
as 3:2013cv01207
Petitioner:
United States of America
Respondent:
Guillermo Alsina-Otero as President of Guillo Auto Parts, Inc.
Cause Of Action: Petition to Enforce IRS Summons
OMJ Pharmaceuticals, Inc. v. United States of America
as 3:2011cv01312
Plaintiff:
OMJ Pharmaceuticals, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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