Federal Tax Suits Cases filed in Puerto Rico
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff: UNITED STATES OF AMERICA
Defendant: MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Environmental Plastics of Puerto Rico, Inc. et al
as 3:2009cv01438
Plaintiff: United States of America
Defendant: Environmental Plastics of Puerto Rico, Inc., Rio Abajo Management Construction and Development Co. and John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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