Cases 1 - 5 of 5
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
Fundacion de Investigacion de Diego et al v. United States of America
as 3:2009cv01906
Plaintiff:
Fundacion de Investigacion de Diego and Maribel Rodriguez-Torres
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States v. Torres Ortiz et al
as 3:2009cv01863
Plaintiff:
United States
Defendant:
Jose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Torres-Rivera
as 3:2008cv01568
Respondent:
Jose H Torres-Rivera
Petitioner:
USA
Cause Of Action: U.S. Government Plaintiff
United States of America v. Matos-Torres
as 3:2008cv01013
Plaintiff:
United States of America
Defendant:
Rafael Matos-Torres
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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