Cases 31 - 40 of 96
United States of America v. Alvarez Castro et al
as 3:2014cv01576
Plaintiff:
United States of America
Defendant:
Humberto Alvarez-Castro and Puerto Rico Treasury Department
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pabon-Rodriguez et al
as 3:2014cv01122
Plaintiff:
United States of America
Defendant:
Ramon Pabon-Rodriguez and Elsa Medina-Landin
Cause Of Action: 26 U.S.C. § 7401
United States v. Carrasco-Flores, et al
as 3:2013cv01591
Plaintiff:
United States
Defendant:
Damaris Carrasco-Flores and Christian Casanova-Carrasco
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Colon-Molina et al
as 3:2013cv01571
Plaintiff:
United States of America
Defendant:
Hector Colon-Molina, Wilma Ivette Colon-Pantoja, Hector Ruben Colon-Pantoja and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Molina
as 3:2013cv01430
Plaintiff:
United States of America
Respondent:
Angel Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Irigoyen-Carballo et al
as 3:2013cv01344
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Isis R. Irigoyen-Carballo, Doral Bank, Manuel Carballo-Irigoyen and others
Cause Of Action: 26 U.S.C. § 7403 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 and CRIM
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Alsina-Otero as President of Guillo Auto Parts, Inc.
as 3:2013cv01207
Petitioner:
United States of America
Respondent:
Guillermo Alsina-Otero as President of Guillo Auto Parts, Inc.
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Colon-Maldonado et al
as 3:2012cv02048
Petitioner:
United States of America
Respondent:
Duhamel Colon-Maldonado and La Villa del Norte
Cause Of Action: Petition to Enforce IRS Summons
United States of America v Batista
as 3:2012cv01987
Petitioner:
United States of America
Respondent:
Orlando Batista
Cause Of Action: Petition to Enforce IRS Summons
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