Taxes (US Plaintiff or Defendant) Cases filed in Puerto Rico
Cases 21 - 30 of 85
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. Vencebi-Guzman
as 3:2008cv01722
Petitioner: United States of America
Respondent: Andres Vencebi-Guzman
Cause Of Action: U.S. Government Plaintiff
USA v. The Estate of Fernando Fernandez et al
as 3:2005cv02219
Cause Of Action: IRS: Tax Liability
Martineau Bay Resorts S. En C. (SE) v. Fondo Para El Desarrollo del Turismo de Puerto Rico
as 3:2010cv01114
Plaintiff: Martineau Bay Resorts S. En C. (SE)
Defendant: Fondo Para El Desarrollo del Turismo de Puerto Rico
Cause Of Action: Notice of Removal
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 v. Figueroa-Forty
as 3:2008cv01346
Petitioner: United States of America
Respondent: Jesus M Figueroa-Forty
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ortiz
as 3:2008cv01664
Respondent: Harry W. Ortiz
Petitioner: United States of America
Cause Of Action: U.S. Government Plaintiff
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. Jimenez-Vazquez
as 3:2008cv01028
Plaintiff: United States of America
Respondent: Margarita Jimenez-Vazquez
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Ortiz
as 3:2007cv02059
Plaintiff: United States of America
Defendant: Luis A. Ortiz
Cause Of Action: IRS: Petition to Enforce IRS Summons

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