United States of America v. Yesil et al
Plaintiff: United States of America
Defendant: Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and Miami-Dade County, FL
Case Number: 0:2023cv60197
Filed: February 1, 2023
Court: US District Court for the Southern District of Florida
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2023 Filing 2 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - Wrong Venue selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 1:23-cv-20413. No further entries will be made on this case. (aao)
February 1, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Engin Yesil, #3 Summon(s) DB Private Wealth Mortgage, LTD, #4 Summon(s) Samer Tawfik, #5 Summon(s) Peter Cam, as the Tax Collector for Miami-DadeCounty, FL)(Causey, Daniel)

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Plaintiff: United States of America
Represented By: Daniel B. Causey, IV
Represented By: Markenzy Lapointe
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Defendant: Engin Yesil
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Defendant: DB Private Wealth Mortgage LTD
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Defendant: Samer Tawfik
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Defendant: Miami-Dade County, FL
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