Cases 1 - 4 of 4
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
Mandarino v. Core Development Holdings Corporation et al
as 1:2014cv23059
Plaintiff:
Francisco Mandarino
Defendant:
Core Development Holdings Corporation and Engin Yesil
Cause Of Action: 29 U.S.C. § 0201
Broadvox, Inc. et al v. Yesil et al
as 1:2009cv00457
Plaintiff:
Broadvox, Inc. and Andre Temnorod
Defendant:
Engin Yesil, Life Labs International, LLC and SR Sciences, LLC
Cause Of Action: Diversity
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