Cases 41 - 50 of 106
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 v. Rosa-Perez, et al
as 3:2013cv01218
Plaintiff:
United States of America
Defendant:
Wilson Rosa-Perez and CRIM
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Alsina-Otero as President of Guillo Auto Parts, Inc.
as 3:2013cv01207
Petitioner:
United States of America
Respondent:
Guillermo Alsina-Otero as President of Guillo Auto Parts, Inc.
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Colon-Maldonado et al
as 3:2012cv02048
Petitioner:
United States of America
Respondent:
Duhamel Colon-Maldonado and La Villa del Norte
Cause Of Action: Petition to Enforce IRS Summons
United States of America v Batista
as 3:2012cv01987
Petitioner:
United States of America
Respondent:
Orlando Batista
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Guerrero-Suriel
as 3:2012cv01883
Respondent:
Josed Guerrero-Suriel
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
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 v. Rodriguez
as 3:2012cv01498
Plaintiff:
United States of America
Defendant:
Ivelisse Cotto Rodriguez
Cause Of Action: 26 U.S.C. § 7401
United States v. Costa Dorada Beach Resort Corporation et al
as 3:2012cv01439
Plaintiff:
United States of America
Defendant:
Costa Dorada Beach Resort Corporation and Parador Vistamar Corporation
Cause Of Action: 26 U.S.C. § 7401
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