Federal Tax Suits Cases filed in Puerto Rico
Cases 51 - 60 of 95
UNITED STATES OF AMERICA (Internal Revenue Service) v. CRESPO
as 3:2010cv01495
Plaintiff: UNITED STATES OF AMERICA (Internal Revenue Service)
Defendant: SERAFIN CRESPO
Cause Of Action: IRS: Tax Liability
United States of America (Department of Justice) v. R.R. Corporation
as 3:2010cv01259
Plaintiff: United States of America (Department of Justice)
Defendant: R.R. Corporation
Cause Of Action: IRS: Tax Liability
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
USA (Internal Revenue Service) v. Peena
as 3:2010cv01041
Petitioner: USA (Internal Revenue Service)
Respondent: Manuel Celeste Peena
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA (Internal Revenue Service) v. Camacho-Lugo
as 3:2009cv02116
Petitioner: UNITED STATES OF AMERICA (Internal Revenue Service)
Respondent: Lisbeth Camacho-Lugo
Cause Of Action: IRS: Petition to Enforce IRS Summons
Rivera Siaca et al
as 3:2009cv01984
Plaintiff: Luis Rivera Siaca, The United States of America, Charles A. Cuprill-Hernandez
Cause Of Action: IRS: Refund Taxes
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
Fundacion de Investigacion de Diego et al v. United States of America
as 3:2009cv01906
Plaintiff: Fundacion de Investigacion de Diego, Maribel Rodriguez-Torres
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Mora-Ruiz We have downloadable decisions or orders for this case
as 3:2009cv01874
Petitioner: United States of America
Respondent: Edwin Angel Mora-Ruiz
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States v. Torres Ortiz et al
as 3:2009cv01863
Plaintiff: United States
Defendant: Jose A. Torres Ortiz, Karen Barreda-Rivera, Elba Rivera-Rodriguez
Cause Of Action: IRS: Tax Liability

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