Federal Tax Suits Cases filed in Puerto Rico
Cases 51 - 60 of 95
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 v. Carino Ambulance Services, Inc. et al
as 3:2007cv01154
Plaintiff: United States of America
Defendant: Carinos Ambulance Service, Inc., Roberto Padro-Rosado, EM Development Corporation and others
Cause Of Action: IRS: Tax Liability
United States of America v. Jimenez-Cespedes et al
as 3:2005cv02006
United States of America v. MRA Servicios de Contabilidad, CSP et al
as 3:2016cv01434
Plaintiff: United States of America
Defendant: MRA Servicios de Contabilidad, CSP, Manuel Rivera-Vazquez
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Nazario-Vidal
as 3:2009cv01084
Petitioner: United States of America
Respondent: Glorimar Nazario-Vidal
Cause Of Action: U.S. Government Plaintiff
United States of America v. Mercado et al
as 3:2016cv01969
Defendant: Jaime Abrams Mercado, Lilliam Aviles-Medina
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Guerrero-Suriel
as 3:2012cv01883
Petitioner: United States of America
Respondent: Josed Guerrero-Suriel
Cause Of Action: IRS: Petition to Enforce IRS Summons
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
Farmacia San Justo, Inc. v. United States of America
as 3:2017cv01969
Petitioner: Farmacia San Justo, Inc.
Respondent: United States of America
Cause Of Action: Motion to Quash
United States of America v. Hernandez-Seda
as 3:2007cv02040
Plaintiff: United States of America
Defendant: Luis Hernandez-Seda
Cause Of Action: IRS: Petition to Enforce IRS Summons

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