Cases 91 - 100 of 106
United States of America v. Ortiz
as 3:2007cv02059
Plaintiff:
United States of America
Defendant:
Luis A. Ortiz
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hernandez-Seda
as 3:2007cv02040
Plaintiff:
United States of America
Defendant:
Luis Hernandez-Seda
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Falcon
as 3:2007cv02039
Plaintiff:
United States of America
Defendant:
Edwin Falcon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Muller-Maldonado
as 3:2007cv01354
Plaintiff:
United States of America
Defendant:
Peter Muller-Maldonado
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ocasio-Velazquez
as 3:2007cv01352
Plaintiff:
United States of America
Respondent:
Juan Ocasio-Velazquez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Carino Ambulance Services, Inc. et al
as 3:2007cv01154
Plaintiff:
United States of America
Defendant:
Carinos Ambulance Service, Inc., Roberto Padro-Rosado, EM Development Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gil-Fernandez
as 3:2007cv01139
Plaintiff:
United States of America
Defendant:
Marimee Gil-Fernandez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Toro-Feliciano v. Department Of Treasury
as 3:2007cv01086
Plaintiff:
Jose A. Toro-Feliciano
Defendant:
Department Of Treasury
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States of America v. Gonzalez-Mendez
as 3:2006cv01851
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. La Casa Fuerte, Inc.
as 3:2006cv01852
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
