Federal Tax Suits Cases filed in Puerto Rico
Cases 51 - 60 of 95
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. Chapel-Diaz
as 3:2011cv01994
Petitioner: United States of America
Respondent: John A Chapel-Diaz
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Rivera
as 3:2012cv01214
Plaintiff: United States of America
Defendant: Pedro Ivan Rivera
Cause Of Action: IRS: Petition to Enforce IRS Summons
Toro-Feliciano v. Department Of Treasury
as 3:2007cv01086
Plaintiff: Jose A. Toro-Feliciano
Defendant: Department Of Treasury
Cause Of Action: IRS: Refund of Tax Penalty
United States of America et al v. Becerra Lamberty
as 3:2017cv02185
Plaintiff: United States of America, Juan L Rodriguez Becerra, Jose E Rodriguez Becerra and others
Defendant: Idalia Becerra-Lamberty
Cause Of Action: IRS: Tax Liability
United States of America v. Rivera-Rivera
as 3:2008cv01793
Respondent: Luis F Rivera-Rivera
Petitioner: United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. Torres-Rivera
as 3:2008cv01568
Respondent: Jose H Torres-Rivera
Petitioner: USA
Cause Of Action: U.S. Government Plaintiff
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 v. Rivera-Muniz
as 3:2008cv02305
Respondent: Francisco J Rivera-Muniz
Petitioner: United States of America
Cause Of Action: U.S. Government Plaintiff
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

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