Federal Tax Suits Cases filed in Puerto Rico
Cases 31 - 40 of 95
United States of America v. Diaz-Algarin
as 3:2008cv02174
Petitioner: United States of America
Respondent: Jose A Diaz-Algarin
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ortiz
as 3:2007cv02059
Plaintiff: United States of America
Defendant: Luis A. Ortiz
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Pineiro-Torres
as 3:2006cv01423
Cause Of Action: IRS: 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. Environmental Plastics of Puerto Rico, Inc. et al
as 3:2009cv01438
Plaintiff: United States of America
Defendant: Environmental Plastics of Puerto Rico, Inc., Rio Abajo Management Construction and Development Co., John Doe
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
Plaza Santa Isabel, Inc. v. US Government et al
as 3:2009cv01986
Plaintiff: Plaza Santa Isabel, Inc.
Defendant: US Government, Douglas Shulman, IRS Commissioner, Internal Revenue Service
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Gil-Fernandez
as 3:2007cv01139
Plaintiff: United States of America
Defendant: Marimee Gil-Fernandez
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Defendant: Victor Mojica, Carlos Miro, Marco Miranda and others
Plaintiff: United States of America (Internal Revenue Service)
Cause Of Action: IRS: Petition to Enforce IRS Summons
Farmacia San Justo, Inc. v. United States of America
as 3:2017mc00397
Petitioner: Farmacia San Justo, Inc.
Respondent: United States of America
Cause Of Action: Motion to Quash

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