Cases filed in Puerto Rico
United States of America (Internal Revenue Service) v. Nieves-Melendez
as 3:2017cv01861
Respondent: Rolando Nieves-Melendez
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Neder
as 3:2017cv01168
Respondent: Linda Neder
Petitioner: United States of America (Internal Revenue Service)
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 (Internal Revenue Service) v. Diaz-Garcia
as 3:2012cv01496
Respondent: Agustin Diaz-Garcia
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
Plaintiff v. Defendant
as 3:2011cv01529
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 3:2011cv01132
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy Appeal
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

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.


Why Is My Information Online?