Federal Tax Suits Cases filed in Puerto Rico
Cases 11 - 20 of 95
United States of America (Internal Revenue Service) v. Irigoyen-Carballo et al
as 3:2013cv01344
Defendant: Maria I. Carballo-Irigoyen, Manuel Carballo-Irigoyen, Doral Bank and others
Plaintiff: United States of America (Internal Revenue Service)
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Senges
as 3:2007cv02211
Petitioner: United States of America
Respondent: Francisco Senges
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Torres-Rivera
as 3:2008cv01568
Respondent: Jose H Torres-Rivera
Petitioner: USA
Cause Of Action: U.S. Government Plaintiff
OMJ Pharmaceuticals, Inc. v. United States of America We have downloadable decisions or orders for this case
as 3:2011cv01312
Defendant: United States of America
Plaintiff: OMJ Pharmaceuticals, Inc.
Cause Of Action: IRS: Refund Taxes
United States v. GZ Construction ST, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv01025
Plaintiff: USA
Defendant: GZ Construction ST, Inc., Edgardo Guillen-Bermudez
Cause Of Action: IRS: Tax Liability
United States of America v. Vencebi-Guzman
as 3:2008cv01722
Petitioner: United States of America
Respondent: Andres Vencebi-Guzman
Cause Of Action: U.S. Government Plaintiff
United States of America v. Jimenez-Vazquez
as 3:2008cv01028
Plaintiff: United States of America
Respondent: Margarita Jimenez-Vazquez
Cause Of Action: IRS: Petition to Enforce IRS Summons
Farmacia San Justo, Inc. v. United States of America
as 3:2017mc00397
Petitioner: Farmacia San Justo, Inc.
Respondent: United States of America
Cause Of Action: Motion to Quash
United States v. Carrasco-Flores, et al
as 3:2013cv01591
Defendant: Damaris Carrasco-Flores, Christian Casanova-Carrasco
Plaintiff: United States
Cause Of Action: IRS: Tax Liability
Jimenez-Cespedes et al v. USA (Internal Revenue Service)
as 3:2005cv01268
Cause Of Action: Motion to Quash

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