UNITED STATES OF AMERICA v. COL INDUSTRIES, INC. et al
| Puerto Rico District Court | |
| Judge: | Raul M Arias-Marxuach |
| Case #: | 3:25-cv-01091 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7401 IRS: Tax Liability |
| Case Filed: | Feb 12, 2025 |
| Last checked: Thursday Feb 13, 2025 1:04 AM AST |
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Defendant
COL INDUSTRIES, INC.
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Defendant
Centro De Recaudaciones De Ingresos Municipales (CRIM)
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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| Docket last updated: 1 hours ago |
| Thursday, February 13, 2025 | ||
| 3 | 3
service
Summons Issued
Thu 02/13 9:46 AM
Summons Issued as to COL INDUSTRIES, INC., Centro De Recaudaciones De Ingresos Municipales (CRIM). Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad) |
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| 2 | 2
notice
Notice of Judge Assignment
Thu 02/13 8:52 AM
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (ad) |
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| Wednesday, February 12, 2025 | ||
| 1 | 1
cmp
Complaint
Wed 02/12 9:28 PM
COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. Service due by 5/13/2025,(Saiz, Beatriz) |
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Category Sheet,
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Att: 4
Civil Cover Sheet
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