Federal Tax Suits Cases filed in the First Circuit Courts
United States Department of Justice v. Colon-Rios et al
as 3:2024cv01093
Plaintiff: United States Department of Justice
Defendant: Juan Colon, Margarita Maymo and Juan B. Colon-Rios
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Colon-Molina et al
as 3:2013cv01571
Plaintiff: United States of America
Defendant: Hector Colon-Molina, Wilma Ivette Colon-Pantoja, Hector Ruben Colon-Pantoja and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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 (Internal Revenue Service) v. Colon et al
as 3:2010cv02138
Plaintiff: UNITED STATES OF AMERICA (Internal Revenue Service)
Defendant: Ramon Colon and d/b/a Ramon Comercial Corp.
Cause Of Action: Petition to Enforce IRS Summons

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