Cases 1 - 10 of 42
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. SANTIAGO et al
as 1:2023cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUAN SANTIAGO and MADISON SOLUTIONS, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. United Drive Inn No. 2, Inc. et al
as 7:2023cv00151
Plaintiff:
United States of America
Defendant:
United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Escojeda et al
as 1:2023cv00293
Plaintiff:
United States of America
Defendant:
Robert Escojeda, Sharon Escojeda, San Juan County and others
Intervenor Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Frias et al
as 3:2023cv00165
Plaintiff:
USA
Defendant:
Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Garner et al
as 1:2022cv00294
Plaintiff:
United States of America
Defendant:
Dorothy P. Garner, James D. Garner, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Harpole et al
as 1:2021cv01120
Plaintiff:
United States of America
Defendant:
Jerry E Harpole, Deborah L Harpole and San Juan County
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Flores
as 2:2022cv00001
Plaintiff:
United States of America
Defendant:
Juan Pablo Flores
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gonzalez et al v. Department of the Treasury Internal Revenue Service
as 1:2021cv07941
Plaintiff:
Ilonka Gonzalez and Juan Gonzalez, Jr.
Defendant:
Department Of The Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. RODRIGUEZ et al
as 1:2021cv16500
Plaintiff:
UNITED STATES
Defendant:
JUAN C. RODRIGUEZ and RODRIGUEZ INCOME TAXES, LLC
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