US District Court for the Southern District of Florida Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 994
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 1:2023cv20379
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 1:2023cv20378
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. Larach de Canahuati
as 1:2022cv23411
Plaintiff: UNITED STATES OF AMERICA
Defendant: Martha Silvia Larach de Canahuati
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kwartin v. United States Of America
as 1:2022cv23363
Plaintiff: Steven Kwartin
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Bernstein et al
as 9:2022cv81424
Plaintiff: United States of America
Defendant: Glen C. Bernstein, Sara J. Bernstein and Village of Wellington
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff: Sheyla Dyer Coriat
Defendant: United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant: Samuel Barnaby Dyer Coriat
Respondent: United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff: Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant: Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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