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Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01427, some of the participants — ᐅ Wilfredo Bruno-Rodriguez, ᐅ Jessica Mason-Rodriguez, ᐅ Conjugal Partnership Bruno-Mason … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01427 entails United States of America (Small Business Administration) and Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason. The filing date is September 06, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01429, some of the participants — ᐅ Anibal Olivieri-Rodriguez … In the US District Court for the District of Puerto Rico, United States of America (Small Business Administration) and Anibal Olivieri-Rodriguez are involved in case 3:2022cv01429. Filed on September 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01428, some of the participants — ᐅ Jose Manuel Gonzalez-Carrasco … In the US District Court for the District of Puerto Rico, United States of America (Small Business Administration) and Jose Manuel Gonzalez-Carrasco are involved in case 3:2022cv01428. Filed on September 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Carlos Vazquez and Ligia Hernandez |
[Case # 2024cv01160], [Filed: April 03, 2024] [ Civil Rights: Accomodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ᐅ Carlos Vazquez, ᐅ Ligia Hernandez | |
Plaintiff versus Defendant | |
United States Department of Justice | Juan Colon and Margarita Maymo |
[Case # 2024cv01093], [Filed: March 01, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Juan Colon, ᐅ Margarita Maymo | |
Puerto Rico, September 08, 2023 ⚖ Case 3:2023cv01459, some of the participants — ᐅ Cesar Pagan-Camacho, ᐅ Liza Ramirez De Arellano-Oliver … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01459 entails United States and Cesar Pagan-Camacho and Liza Ramirez De Arellano-Oliver. The filing date is September 08, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Maria Antongiorgi-Jordan is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, May 18, 2023 ⚖ Case 3:2023cv01251, some of the participants — ᐅ Orville Pacheco, ᐅ Orville Pacheco-Quiones … In the US District Court for the District of Puerto Rico, the case 3:2023cv01251 involves United States and United States of America and Orville Pacheco and Orville Pacheco-Quiones. Filed on May 18, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, December 14, 2022 ⚖ Case 3:2022cv01625, some of the participants — ᐅ ROBERTO PALOU BOSCH, ᐅ JAVIER OFARRILL MORALES, ᐅ Roberto Palou-Bosch, ᐅ Amarilys de Jesus-Gonzalez, ᐅ Javier Ofarrill-Morales … In the US District Court for the District of Puerto Rico, the case 3:2022cv01625 involves UNITED STATES OF AMERICA and MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ, JOHN DOE, JAVIER OFARRILL MORALES, Roberto Palou-Bosch, Amarilys de Jesus-Gonzalez and Javier Ofarrill-Morales. Filed on December 14, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
Puerto Rico, December 09, 2022 ⚖ Case 3:2022cv01618, some of the participants — ᐅ Orlando Torres Torres, ᐅ Sarah Fernandez Sotomayor, ᐅ Conjugal Partnership Torres Fernandez, ᐅ Recaudaciones de Ingresos Municipales, ᐅ Orlando Torres-T … In the US District Court for the District of Puerto Rico, the case 3:2022cv01618 involves United States of America and Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez, Orlando Torres Torres d/b/a Laboratorio Clinico Santa Isabel, Cooperativa de Ahorro y Credito de Santa Isabel, Recaudaciones de Ingresos Municipales, Orlando Torres-T. Filed on December 09, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
Puerto Rico, August 02, 2022 ⚖ Case 3:2022cv01369, some of the participants — ᐅ Banco Popular de Puerto Rico … US District Court for the District of Puerto Rico case 3:2022cv01369 comprises United States of America and Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico. Filed on August 02, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 06, 2022 ⚖ Case 3:2022cv01260, some of the participants — ᐅ Kendell Lang, ᐅ Banco Popular … US District Court for the District of Puerto Rico case 3:2022cv01260 comprises United States of America and Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular. Filed on June 06, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01133, some of the participants — ᐅ Jose A. Perez … In the US District Court for the District of Puerto Rico, United States and United States of America and Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation, Municipal Revenue Collections Center, Jose A. Perez, Estate of Jose A. Perez-Martinez and Tonito are involved in case 3:2022cv01133. Filed on March 16, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
Puerto Rico, March 25, 2021 ⚖ Case 3:2021cv01137, some of the participants — ᐅ Yesenia Rodriguez Rodriguez, ᐅ Michael Rodriguez Ocasio … US District Court for the District of Puerto Rico case 3:2021cv01137 comprises United States of America and Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio. Filed on March 25, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, September 07, 2019 ⚖ Case 3:2019cv01841, some of the participants — ᐅ IDALIA BECERRA LAMBERTY, ᐅ Jose R. Rodriguez Becerra, ᐅ Juan L Rodriguez Becerra … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01841 entails United States of America and IDALIA BECERRA LAMBERTY, Jose R. Rodriguez Becerra and Juan L Rodriguez Becerra. The filing date is September 07, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, February 27, 2019 ⚖ Case 3:2019cv01190, some of the participants — ᐅ Reynaldo Tua, ᐅ Alida Bonilla, ᐅ Alida Rodriguez-Bonilla, ᐅ Reynaldo Tua-Cruz … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01190 entails United States and United States of America and Reynaldo Tua, Alida Bonilla, Alida Rodriguez-Bonilla and Reynaldo Tua-Cruz. The filing date is February 27, 2019, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 14, 2018 ⚖ Case 3:2018cv01679, some of the participants — ᐅ Sandro Gonzalez-Alvarez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01679 entails United States and United States of America and Sandro Gonzalez-Alvarez. The filing date is September 14, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 07, 2017 ⚖ Case 3:2017cv02186, some of the participants — ᐅ Idalia Becerra-Lamberty, ᐅ Jose R. Rodriguez-Becerra, ᐅ Javier J. Rodriguez-Becerra, ᐅ Jamie A. Rodriguez-Becerra, ᐅ Idalia T. Rodriguez-Becerra, ᐅ Centro de Recaudaciones de Ingresos Municipales de Puerto Rico, ᐅ Juan L. Rodriguez-Becerra … In the US District Court for the District of Puerto Rico, the case 3:2017cv02186 involves United States of America and Idalia Becerra-Lamberty, Jose R. Rodriguez-Becerra, Javier J. Rodriguez-Becerra, Jamie A. Rodriguez-Becerra, Idalia T. Rodriguez-Becerra, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and Juan L. Rodriguez-Becerra. Filed on September 07, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America
Juan L Rodriguez Becerra More Information Jose E Rodriguez Becerra More Information Javier J. Rodriguez-Becerra More Information Jamie A. Rodriguez-Becerra More Information Idalia T. Rodriguez-Becerra and Centro de Recaudaciones de Ingresos Municipales de Puerto Rico More Information | Idalia Becerra-Lamberty |
[Case # 2017cv02185], [Filed: September 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ᐅ Idalia Becerra-Lamberty | |
Puerto Rico, August 01, 2017 ⚖ Case 3:2017cv02029, some of the participants — ᐅ Hector Camacho De Jesus, ᐅ Judysan Arce Cintron … In the US District Court for the District of Puerto Rico, United States of America and Hector Camacho De Jesus, Judysan Arce Cintron and Santander Mortgage Corporation are involved in case 3:2017cv02029. Filed on August 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
Puerto Rico, June 30, 2017 ⚖ Case 3:2017cv01908, some of the participants — ᐅ John R Ward Llambias, ᐅ Carmen Collazo Rivera, ᐅ Centro de Recaudacion de Ingresos Municipales … In case 3:2017cv01908, United States of America initiates legal proceedings against John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales at the US District Court for the District of Puerto Rico. Filed on June 30, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Gustavo A. Gelpi oversees the case, with involvement from Referring Judge Silvia Carreno-Coll, and no jury demand has been made. | |
Puerto Rico, October 06, 2016 ⚖ Case 3:2016cv02801, some of the participants — ᐅ Carmen M. Padilla … In the US District Court for the District of Puerto Rico, United States of America and Carmen M. Padilla are involved in case 3:2016cv02801. Filed on October 06, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under Administrative Subpoena. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | Maritza Rosa |
[Case # 2016cv02423], [Filed: August 01, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Maritza Rosa | |
Puerto Rico, July 27, 2016 ⚖ Case 3:2016cv02400, some of the participants — ᐅ Manuel Mercedes-Salomon … In case 3:2016cv02400, United States of America initiates legal proceedings against Manuel Mercedes-Salomon at the US District Court for the District of Puerto Rico. Filed on July 27, 2016, this case involves matters related to IRS-Third Party under 26 U.S.C. § 7402. Presiding Judge Gustavo A. Gelpi oversees the case, with involvement from Referring Judge Silvia Carreno-Coll, and no jury demand has been made. | |
Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02160, some of the participants — ᐅ Victor Rivera-Rivera … In the US District Court for the District of Puerto Rico, United States of America and Victor Rivera-Rivera are involved in case 3:2016cv02160. Filed on June 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
Puerto Rico, May 25, 2016 ⚖ Case 3:2016cv01969, some of the participants — ᐅ Jaime Abrams Mercado, ᐅ Lilliam Aviles-Medina … In the US District Court for the District of Puerto Rico, United States of America and Jaime Abrams Mercado and Lilliam Aviles-Medina are involved in case 3:2016cv01969. Filed on May 25, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
Puerto Rico, March 16, 2016 ⚖ Case 3:2016cv01485, some of the participants — ᐅ Jose T. Onate, ᐅ Fe Onate, ᐅ Guillermo Onata Hermina … In the US District Court for the District of Puerto Rico, United States of America and Colegio Titi Fe, Inc., Jose T. Onate, Fe Onate and Guillermo Onata Hermina are involved in case 3:2016cv01485. Filed on March 16, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested. | |
Puerto Rico, March 11, 2016 ⚖ Case 3:2016cv01434, some of the participants — ᐅ Manuel Rivera-Vazquez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01434 entails United States of America and MRA Servicios de Contabilidad, CSP and Manuel Rivera-Vazquez. The filing date is March 11, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, July 29, 2015 ⚖ Case 3:2015cv02034, some of the participants — ᐅ Agustin Diaz-Garcia, ᐅ Maybeth Vivaldi-Fermoso, ᐅ Agustin Diaz Garcia, ᐅ Bufete Diaz Garcia, ᐅ Abogados y Notarios … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02034 involves United States of America and Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and Bufete Diaz Garcia, Abogados y Notarios, CSP. Filed on July 29, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, January 14, 2015 ⚖ Case 3:2015cv01025, some of the participants — ᐅ Edgardo Guillen-Bermudez … In the US District Court for the District of Puerto Rico, the case 3:2015cv01025 involves USA and GZ Construction ST, Inc. and Edgardo Guillen-Bermudez. Filed on January 14, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
Puerto Rico, August 05, 2014 ⚖ Case 3:2014cv01606, some of the participants — ᐅ Autoridad de Edificios Publicos … US District Court for the District of Puerto Rico case 3:2014cv01606 comprises United States of America and Autoridad de Edificios Publicos. Filed on August 05, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, July 25, 2014 ⚖ Case 3:2014cv01576, some of the participants — ᐅ Humberto Alvarez-Castro … US District Court for the District of Puerto Rico case 3:2014cv01576 comprises United States of America and Puerto Rico Treasury Department and Humberto Alvarez-Castro. Filed on July 25, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, February 11, 2014 ⚖ Case 3:2014cv01122, some of the participants — ᐅ Elsa Medina-Landin, ᐅ Ramon Pabon-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2014cv01122 involves United States of America and Elsa Medina-Landin and Ramon Pabon-Rodriguez. Filed on February 11, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Puerto Rico, December 27, 2013 ⚖ Case 3:2013cv01956, some of the participants — ᐅ Victor Mojica, ᐅ Carlos Miro, ᐅ Marco Miranda, ᐅ Noelia Lopez, ᐅ Miguel Hernandez, ᐅ Maria DeJesus, ᐅ Julio Cuello, ᐅ Larry Cancel, ᐅ Wilvin Borrero, ᐅ Ross Borona, ᐅ Kerwin Pimentel, ᐅ J. Quinones, ᐅ Nayda Rosa, ᐅ Pascual Tirado … At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01956 entails United States of America (Internal Revenue Service) and Victor Mojica, Carlos Miro, Marco Miranda, Noelia Lopez, Miguel Hernandez, Maria DeJesus, Julio Cuello, Larry Cancel, Wilvin Borrero, Ross Borona, Kerwin Pimentel, J. Quinones, Nayda Rosa and Pascual Tirado. The filing date is December 27, 2013, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, August 05, 2013 ⚖ Case 3:2013cv01591, some of the participants — ᐅ Damaris Carrasco-Flores, ᐅ Christian Casanova-Carrasco … US District Court for the District of Puerto Rico case 3:2013cv01591 comprises United States and Damaris Carrasco-Flores and Christian Casanova-Carrasco. Filed on August 05, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, July 23, 2013 ⚖ Case 3:2013cv01571, some of the participants — ᐅ Elliot Garcia, ᐅ Rosa Gicela Colon-Pantoja, ᐅ Hector Ruben Colon-Pantoja, ᐅ Wilma Ivette Colon-Pantoja, ᐅ Hector Colon-Molina … US District Court for the District of Puerto Rico case 3:2013cv01571 comprises United States of America and Elliot Garcia, Rosa Gicela Colon-Pantoja, Hector Ruben Colon-Pantoja, Wilma Ivette Colon-Pantoja and Hector Colon-Molina. Filed on July 23, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, May 03, 2013 ⚖ Case 3:2013cv01344, some of the participants — ᐅ Maria I. Carballo-Irigoyen, ᐅ Manuel Carballo-Irigoyen, ᐅ Isis R. Irigoyen-Carballo, ᐅ Isis Carballo-Irigoyen, ᐅ Maximina de la Cruz … In the US District Court for the District of Puerto Rico, the case 3:2013cv01344 involves United States of America (Internal Revenue Service) and Maria I. Carballo-Irigoyen, Manuel Carballo-Irigoyen, Doral Bank, Isis R. Irigoyen-Carballo, Isis Carballo-Irigoyen and Maximina de la Cruz. Filed on May 03, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
Puerto Rico, March 13, 2013 ⚖ Case 3:2013cv01218, some of the participants — ᐅ Wilson Rosa-Perez … At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01218 entails United States of America and Wilson Rosa-Perez and CRIM. The filing date is March 13, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | La Villa del Norte and Duhamel Colon-Maldonado |
[Case # 2012cv02048], [Filed: December 27, 2012] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Daniel R. Dominguez] ᐅ La Villa del Norte, ᐅ Duhamel Colon-Maldonado | |
Petitioner versus Respondent | |
United States of America | Orlando Batista |
[Case # 2012cv01987], [Filed: December 04, 2012] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Francisco A. Besosa] , [Bruce J. McGiverin] ᐅ Orlando Batista | |
Petitioner versus Respondent | |
United States of America | Josed Guerrero-Suriel |
[Case # 2012cv01883], [Filed: October 22, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Josed Guerrero-Suriel | |
Plaintiff versus Defendant | |
United States of America | Gladys Minerva Diaz |
[Case # 2024cv01172], [Filed: April 10, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ᐅ Gladys Minerva Diaz | |
Plaintiff versus Defendant | |
USA | 2022 VESSEL NAMED SEDUCTORA, HULL IDENTIFICATION NUMBER VIV42087I223, BEARING PUERTO RICO REGISTRATION NUMBER 133291 |
[Case # 2024cv01180], [Filed: April 16, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ᐅ VESSEL NAMED SEDUCTORA |