Cases 51 - 60 of 96
OMJ Pharmaceuticals, Inc. v. United States of America
as 3:2011cv01312
Plaintiff:
OMJ Pharmaceuticals, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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 and d/b/a Ramon Comercial Corp.
Cause Of Action: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA (Internal Revenue Service) v. Navarro et al
as 3:2010cv01989
Petitioner:
UNITED STATES OF AMERICA (Internal Revenue Service)
Respondent:
Ricardo Gonzalez Navarro and Clara Alonso Quintero
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA (Internal Revenue Service) v. ROLDAN-FLORES
as 3:2010cv01805
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
MARIA L ROLDAN-FLORES
Cause Of Action: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Berrios , et al.
as 3:2010cv01802
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Roberto Berrios and Berrios Motorcycle, Inc.
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Dial Corporation et al
as 3:2010cv01638
Plaintiff:
United States of America
Defendant:
Dial Corporation, Maria Marchany Justiano and Enrique Palacios Arriaga
Cause Of Action: 26 U.S.C. § 7401
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: 26 U.S.C. § 7401
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: 26 U.S.C. § 7401 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: 28 U.S.C. § 1441 Notice of Removal
USA (Internal Revenue Service) v. Peena
as 3:2010cv01041
Petitioner:
USA (Internal Revenue Service)
Respondent:
Manuel Celeste Peena
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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