Cases 31 - 40 of 42
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
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
UNITED STATES OF AMERICA (Internal Revenue Service) v. Navarro et al
as 3:2010cv01989
Petitioner:
UNITED STATES OF AMERICA (Internal Revenue Service)
Respondent:
Ricardo Gonzalez Navarro and Clara Alonso Quintero
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA (Internal Revenue Service) v. ROLDAN-FLORES
as 3:2010cv01805
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
MARIA L ROLDAN-FLORES
Cause Of Action: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Berrios , et al.
as 3:2010cv01802
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Roberto Berrios and Berrios Motorcycle, Inc.
Cause Of Action: Petition to Enforce IRS Summons
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
v. Carlos F. Escribano Company, Inc. et al
as 3:2010cv01355
Interpleader:
Medtronic Puerto Rico Operations, Co.
Defendant:
Carlos F. Escribano Company, Inc., FirstBank Puerto Rico, Internal Revenue Services and others
Cause Of Action: 28 U.S.C. § 1335
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
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