Federal Tax Suits Cases
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
United States Of America v. Nottage et al
as 1:2016cv23873
Plaintiff: United States Of America
Defendant: Callie M Nottage, Mary Moss and Miami-Dade County Tax Collector
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Adams et al
as 1:2008cv23474
Plaintiff: United States of America
Defendant: Tim Adams, Kimberly Adams, Ronald C. Kopplow and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vazquez et al
as 1:2008cv20540
Plaintiff: United States of America
Defendant: Daniel Vazquez, Option One Mortgage Corp and Miami-Dade County
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties

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?