Cases filed in Puerto Rico
Cases 11 - 20 of 26
United States of America (Internal Revenue Service) v. Rosendo Molina
as 3:2015cv03022
Petitioner: United States of America Internal Revenue Service
Respondent: Angel L. Rosendo-Molina
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service v. Rosendo Molina
as 3:2015cv03005
Petitioner: United States of America (Internal Revenue Service
Respondent: Angel L. Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402
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 (Internal Revenue Service) v. Irigoyen-Carballo et al
as 3:2013cv01344
Plaintiff: United States of America (Internal Revenue Service)
Defendant: Isis R. Irigoyen-Carballo, Doral Bank, Manuel Carballo-Irigoyen and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America (Internal Revenue Service) v. Rivera-Cabrera
as 3:2012cv01554
Respondent: Pedro Rivera-Cabrera
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Diaz-Garcia
as 3:2012cv01496
Respondent: Agustin Diaz-Garcia
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
Plaintiff v. Defendant
as 3:2011cv01529
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 3:2011cv01132
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy Appeal
United States of America (Internal Revenue Service) v. Robles-Torres
as 3:2011cv01004
Petitioner: United States of America (Internal Revenue Service)
Respondent: Jeanette Robles-Torres
Cause Of Action: 26 U.S.C. § 7402
Puerto Rico Farm Credit, ACA v. Diaz-Melendez et al
as 3:2010cv02280
Defendant: Felix Diaz-Melendez, Ermelinda Lopez-Colon, Conjugal Partnership Diaz-Lopez and others
Plaintiff: Puerto Rico Farm Credit, ACA
Cause Of Action: 12 U.S.C. § 191

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