Federal Tax Suits Cases filed in Puerto Rico
Cases 31 - 40 of 95
United States of America v. Muller-Maldonado
as 3:2007cv01354
Plaintiff: United States of America
Defendant: Peter Muller-Maldonado
Cause Of Action: IRS: Petition to Enforce IRS Summons
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. Belen-Estrella
as 3:2009cv01091
Respondent: Leonardo Belen-Estrella
Petitioner: United States of America
Cause Of Action: U.S. Government Plaintiff
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. Rosa-Perez, et al
as 3:2013cv01218
Plaintiff: United States of America
Defendant: Wilson Rosa-Perez, CRIM
Cause Of Action: Suit to Enforce Federal Tax Lien
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
United States of America v. Environmental Plastics of Puerto Rico, Inc. et al
as 3:2009cv01438
Plaintiff: United States of America
Defendant: Environmental Plastics of Puerto Rico, Inc., Rio Abajo Management Construction and Development Co., John Doe
Cause Of Action: IRS: Tax Liability
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

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