United States of America v. Yesil et al
| United States of America |
| Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and Miami-Dade County, FL |
| 1:2023cv20413 |
| February 1, 2023 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Taxes |
| 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 NOTICE of Attorney Appearance by Brian Kenneth Hole on behalf of DB Private Wealth Mortgage LTD. Attorney Brian Kenneth Hole added to party DB Private Wealth Mortgage LTD(pty:dft). (Hole, Brian) |
Filing 8
ORDER REQUIRING COMBINED RESPONSES and denying as moot #7 Motion for Extension of Time to File Response. Signed by Judge Rodolfo A. Ruiz, II on 3/29/2023. See attached document for full details. (pwn)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by DB Private Wealth Mortgage LTD. Attorney Philip E. Rothschild added to party DB Private Wealth Mortgage LTD(pty:dft). (Rothschild, Philip) |
| Filing 6 WAIVER OF SERVICE Returned Executed by United States of America. Engin Yesil waiver sent on 2/23/2023, response/answer due 4/24/2023. (Causey, Daniel) |
| Set/Reset Deadlines/Hearings Show Cause Response due by 5/2/2023. Per Order, DE#5 .(nan) |
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Filing 5
ORDER TO PERFECT SERVICE: ORDERED AND ADJUDGED that on or before May 2, 2023, Plaintiff shall perfect service upon Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik, and Peter Cam in his capacity as the Tax Collector of Miami-Dade County, FL, or show good cause as to why this action should not be dismissed for failure to perfect service of process. Failure to file proof of service or show good cause by May 2, 2023, will result in a dismissal of this matter without further notice. Signed by Judge Rodolfo A. Ruiz, II on 3/1/2023. See attached document for full details. (nan)
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| Filing 4 NOTICE of Lis Pendens by United States of America for property located at 40 Star Island Dr., Miami, FL 33139 (Causey, Daniel) |
| Filing 3 Summons Issued as to DB Private Wealth Mortgage LTD, Miami-Dade County, FL, Samer Tawfik, Engin Yesil. (aao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (aao) |
| 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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