Cases 1 - 10 of 85
United States of America v. Laboratorio Clinico Jomyr, Inc.
as 3:2023cv01472
Plaintiff:
United States of America
Defendant:
Laboratorio Clinico Jomyr, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pacheco
as 3:2023cv01251
Plaintiff:
United States and United States of America
Defendant:
Orville Pacheco and Orville Pacheco-Quiones
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Torres-Torres et al
as 3:2022cv01618
Plaintiff:
United States of America
Defendant:
Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Augusto's Cuisine Corporation
as 3:2022cv01508
Plaintiff:
United States of America
Defendant:
AUGUSTO'S CUISINE CORPORATION
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cantera Bravo, Inc. et al
as 3:2022cv01369
Plaintiff:
United States of America
Defendant:
Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Lang et al
as 3:2022cv01260
Plaintiff:
United States of America
Defendant:
Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rodriguez Ocasio et al
as 3:2021cv01137
Defendant:
Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. BECERRA LAMBERTY et al
as 3:2019cv01841
Defendant:
IDALIA BECERRA LAMBERTY, Jose R. Rodriguez Becerra and Juan L Rodriguez Becerra
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tua-Cruz et al
as 3:2019cv01190
Plaintiff:
United States and United States of America
Defendant:
Reynaldo Tua, Alida Bonilla, Alida Rodriguez-Bonilla and others
Cause Of Action: 26 U.S.C. § 6502
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