Federal Tax Suits Cases filed in Puerto Rico
Cases 61 - 70 of 106
United States of America v. Dial Corporation et al We have downloadable decisions or orders for this case
as 3:2010cv01638
Plaintiff: United States of America
Defendant: Dial Corporation, Maria Marchany Justiano and Enrique Palacios Arriaga
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA (Internal Revenue Service) v. CRESPO
as 3:2010cv01495
Plaintiff: UNITED STATES OF AMERICA (Internal Revenue Service)
Defendant: SERAFIN CRESPO
Cause Of Action: 26 U.S.C. § 7401
United States of America (Department of Justice) v. R.R. Corporation
as 3:2010cv01259
Plaintiff: United States of America (Department of Justice)
Defendant: R.R. Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Martineau Bay Resorts S. En C. (SE) v. Fondo Para El Desarrollo del Turismo de Puerto Rico
as 3:2010cv01114
Plaintiff: Martineau Bay Resorts S. En C. (SE)
Defendant: Fondo Para El Desarrollo del Turismo de Puerto Rico
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA (Internal Revenue Service) v. Peena
as 3:2010cv01041
Petitioner: USA (Internal Revenue Service)
Respondent: Manuel Celeste Peena
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA (Internal Revenue Service) v. Camacho-Lugo
as 3:2009cv02116
Petitioner: UNITED STATES OF AMERICA (Internal Revenue Service)
Respondent: Lisbeth Camacho-Lugo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Rivera Siaca et al
as 3:2009cv01984
Plaintiff: Luis Rivera Siaca, The United States of America and Charles A. Cuprill-Hernandez
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Plaza Santa Isabel, Inc. v. US Government et al
as 3:2009cv01986
Plaintiff: Plaza Santa Isabel, Inc.
Defendant: US Government, Douglas Shulman, IRS Commissioner and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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 of America v. Mora-Ruiz We have downloadable decisions or orders for this case
as 3:2009cv01874
Petitioner: United States of America
Respondent: Edwin Angel Mora-Ruiz
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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