Cases 41 - 50 of 96
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 v. Mercado Diaz
as 3:2012cv01588
Plaintiff:
United States of America
Defendant:
Victor Mercado Diaz
Cause Of Action: 26 U.S.C. § 7401
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. Rodriguez
as 3:2012cv01498
Plaintiff:
United States of America
Defendant:
Ivelisse Cotto Rodriguez
Cause Of Action: 26 U.S.C. § 7401
United States v. Costa Dorada Beach Resort Corporation et al
as 3:2012cv01439
Plaintiff:
United States of America
Defendant:
Costa Dorada Beach Resort Corporation and Parador Vistamar Corporation
Cause Of Action: 26 U.S.C. § 7401
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
United States of America v. Vicente et al
as 3:2012cv01074
Petitioner:
United States of America
Respondent:
Harold D. Vicente and Luz Iraida Gonzalez-Turull
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
United States of America v. Chapel-Diaz
as 3:2011cv01994
Petitioner:
United States of America
Respondent:
John A Chapel-Diaz
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cordero-Ochoa
as 3:2011cv01991
Petitioner:
United States of America
Respondent:
Cynthia M Cordero-Ochoa
Cause Of Action: 26 U.S.C. § 7402
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