Cases 11 - 20 of 21
United States of America v. Guerrero-Suriel
as 3:2012cv01883
Respondent:
Josed Guerrero-Suriel
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
CLIPT, LLC v. United States of America
as 3:2011cv02015
Plaintiff:
CLIPT, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
OMJ Pharmaceuticals, Inc. v. United States of America
as 3:2011cv01312
Plaintiff:
OMJ Pharmaceuticals, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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
Fundacion de Investigacion de Diego et al v. United States of America
as 3:2009cv01906
Plaintiff:
Fundacion de Investigacion de Diego and Maribel Rodriguez-Torres
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Belen-Estrella
as 3:2009cv01091
Respondent:
Leonardo Belen-Estrella
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
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
United States of America v. Cruz-Rodriguez
as 3:2008cv02301
Respondent:
Ramon Cruz-Rodriguez
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Rivera-Rivera
as 3:2008cv01793
Respondent:
Luis F Rivera-Rivera
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
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