Cases 1 - 8 of 8
United States of America v. Augusto's Cuisine Corporation
as 3:2022cv01508
Plaintiff:
United States of America
Defendant:
AUGUSTO'S CUISINE CORPORATION
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cantera Bravo, Inc. et al
as 3:2022cv01369
Plaintiff:
United States of America
Defendant:
Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Estate of Jose A. Perez-Martinez et al
as 3:2022cv01133
Plaintiff:
United States
Defendant:
Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation and Municipal Revenue Collections Center
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Camacho De Jesus et al
as 3:2017cv02029
Plaintiff:
United States of America
Defendant:
Hector Camacho De Jesus, Judysan Arce Cintron and Santander Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7403
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
United States of America v. Dial Corporation et al
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 (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
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
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