Florida Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,982
United States of America v. Yesil et al
as 0:2023cv60197
Plaintiff: United States of America
Defendant: Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Yesil et al
as 1:2023cv20413
Plaintiff: United States of America
Defendant: Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BankUnited, Inc. v. United States Of America
as 1:2023cv20378
Plaintiff: BankUnited, Inc.
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
BankUnited, Inc. v. United States Of America
as 1:2023cv20379
Plaintiff: BankUnited, Inc.
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Difeo
as 2:2023cv14014
Plaintiff: United States of America
Defendant: Craig F. Difeo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Caton
as 2:2023cv00031
Plaintiff: United States of America
Defendant: Douglas R. Caton
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estevez
as 8:2023cv00006
Plaintiff: United States of America
Defendant: Richard Estevez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Fromang et al
as 6:2022cv02420
Plaintiff: United States of America
Defendant: Mark A. Fromang, Gina Naccarato-Fromang, Paramount Residential Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bauer et al
as 8:2022cv02934
Plaintiff: United States of America
Defendant: Timothy Bauer and Rhonda Weldon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Truax et al
as 8:2022cv02844
Defendant: Suzanne Truax, Suzanne Burrow, Suncoast Estate and Trust, LLC and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?