Federal Tax Suits Cases filed in Puerto Rico
United States of America v. Rivera-Rivera
as 3:2016cv02160
Plaintiff: United States of America
Defendant: Victor Rivera-Rivera
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 of America v. Mercado Diaz
as 3:2012cv01588
Plaintiff: United States of America
Defendant: Victor Mercado Diaz
Cause Of Action: 26 U.S.C. § 7401

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