Cases 1 - 10 of 12
United States of America v. Ward Llambias et al
as 3:2017cv01908
Plaintiff:
United States of America
Defendant:
John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rivera-Rivera
as 3:2016cv02160
Plaintiff:
United States of America
Defendant:
Victor Rivera-Rivera
Cause Of Action: 26 U.S.C. § 7401
United States of America v. MRA Servicios de Contabilidad, CSP et al
as 3:2016cv01434
Plaintiff:
United States of America
Defendant:
MRA Servicios de Contabilidad, CSP and Manuel Rivera-Vazquez
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Rivera-Cabrera
as 3:2012cv01554
Respondent:
Pedro Rivera-Cabrera
Petitioner:
United States of America (Internal Revenue Service)
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Rivera
as 3:2012cv01214
Plaintiff:
United States of America
Defendant:
Pedro Ivan Rivera
Cause Of Action: 26 U.S.C. § 7402
US v. Brier, et al
as 10-2395
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
MICHAEL BRIER, JEFFREY SROUFE, ESTHER SANTIAGO and others
Defendant:
MARIA CAROLINE HALOG, CRISELYN RIVERA and NITZA BENITEZ
United States of America v. Brier et al
as 1:2009cv00607
Plaintiff:
United States of America
Defendant:
Michael Brier, Jeffrey Sroufe, Esther Santiago and others
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
United States v. Torres Ortiz et al
as 3:2009cv01863
Plaintiff:
United States
Defendant:
Jose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rivera-Muniz
as 3:2008cv02305
Respondent:
Francisco J Rivera-Muniz
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
