Federal Tax Suits Cases filed in Puerto Rico
Cases 21 - 30 of 106
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. American Parking Systems, Inc.
as 3:2017cv01828
Plaintiff: United States of America
Defendant: American Parking Systems, Inc.
Cause Of Action: 26 U.S.C. § 7401
Cotto-Vazquez et al v. United States of America We have downloadable decisions or orders for this case
as 3:2016cv02807
Plaintiff: Miguel Angel Cotto-Vazquez and Melissa Guzman-Quinones
Defendant: United States of America, Internal Revenue Service and John Koskinen
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Padilla et al
as 3:2016cv02801
Plaintiff: United States of America
Defendant: Carmen M. Padilla
Cause Of Action: Administrative Subpoena
United States of America v. Rosa
as 3:2016cv02423
Petitioner: United States of America
Respondent: Maritza Rosa
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mercedes-Salomon
as 3:2016cv02400
Plaintiff: United States of America
Defendant: Manuel Mercedes-Salomon
Cause Of Action: 26 U.S.C. § 7402
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
Christopher Eric Fite LLC v. Internal Revenue Service et al
as 3:2016cv02044
Plaintiff: Christopher Eric Fite LLC
Defendant: Internal Revenue Service and Bom of West Savoy Condominium
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Mercado et al
as 3:2016cv01969
Defendant: Jaime Abrams Mercado and Lilliam Aviles-Medina
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Colegio Titi Fe, Inc. et al
as 3:2016cv01485
Plaintiff: United States of America
Defendant: Colegio Titi Fe, Inc., Jose T. Onate, Fe Onate and others
Cause Of Action: 26 U.S.C. § 7401

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