Federal Tax Suits Cases filed in Puerto Rico
Cases 21 - 30 of 95
United States of America v. Diaz-Garcia et al We have downloadable decisions or orders for this case
as 3:2015cv02034
Defendant: Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Molina
as 3:2013cv01430
Plaintiff: United States of America
Respondent: Angel Rosendo Molina
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Mercedes-Salomon
as 3:2016cv02400
Plaintiff: United States of America
Defendant: Manuel Mercedes-Salomon
Cause Of Action: IRS: Petition to Enforce IRS Summons
Commonwealth of Puerto R ico v. Mercado-Estepan
as 3:2006cv01052
Cause Of Action: Petition For Removal--Other Contract
United States v. Costa Dorada Beach Resort Corporation et al
as 3:2012cv01439
Plaintiff: United States of America
Defendant: Costa Dorada Beach Resort Corporation, Parador Vistamar Corporation
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA (Internal Revenue Service) v. ROLDAN-FLORES
as 3:2010cv01805
Petitioner: United States of America (Internal Revenue Service)
Respondent: MARIA L ROLDAN-FLORES
Cause Of Action: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Rivera-Cabrera
as 3:2012cv01554
Petitioner: United States of America (Internal Revenue Service)
Respondent: Pedro Rivera-Cabrera
Cause Of Action: Petition to Enforce IRS Summons
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 , Melissa Guzman-Quinones
Defendant: United States of America, Internal Revenue Service, John Koskinen
Cause Of Action: Refund of Taxes
United States of America v. Falcon
as 3:2007cv02039
Plaintiff: United States of America
Defendant: Edwin Falcon
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA (Internal Revenue Service) v. Peena
as 3:2010cv01041
Petitioner: USA (Internal Revenue Service)
Respondent: Manuel Celeste Peena
Cause Of Action: IRS: Petition to Enforce IRS Summons

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