Federal Tax Suits Cases filed in Puerto Rico
Cases 31 - 40 of 95
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. 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: La Villa del Norte, Duhamel Colon-Maldonado
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
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. Mercado Diaz
as 3:2012cv01588
Defendant: Victor Mercado Diaz
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America (Internal Revenue Service) v. Rivera-Cabrera
as 3:2012cv01554
Petitioner: United States of America (Internal Revenue Service)
Respondent: Pedro Rivera-Cabrera
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Rodriguez
as 3:2012cv01498
Plaintiff: United States of America
Defendant: Ivelisse Cotto Rodriguez
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?