Federal Tax Suits Cases filed in Puerto Rico
Cases 61 - 70 of 95
United States of America v. Matos-Torres
as 3:2008cv01013
Plaintiff: United States of America
Defendant: Rafael Matos-Torres
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA (Internal Revenue Service) v. Colon et al
as 3:2010cv02138
Plaintiff: UNITED STATES OF AMERICA (Internal Revenue Service)
Defendant: Ramon Colon, d/b/a Ramon Comercial Corp.
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Colon-Molina et al
as 3:2013cv01571
Defendant: Elliot Garcia, Rosa Gicela Colon-Pantoja, Hector Ruben Colon-Pantoja and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
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 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
Jimenez-Cespedes et al v. USA (Internal Revenue Service)
as 3:2005cv01268
Cause Of Action: Motion to Quash
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
Christopher Eric Fite LLC v. Internal Revenue Service et al
as 3:2016cv02044
Plaintiff: Christopher Eric Fite LLC
Defendant: Internal Revenue Service, Bom of West Savoy Condominium
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Alvarez Castro et al
as 3:2014cv01576
Defendant: Puerto Rico Treasury Department, Humberto Alvarez-Castro
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
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

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