First State Bank v. Lloyd's Underwriters, et al
Plaintiff: First State Bank of St. Charles, Missouri
Defendant: Venetian Harbor, Inc., Universal Marine Corporation, Warren L. Spielman, Jered Lee Bonbrake, USA, Missouri, State of, St. Charles County, Missouri, Collector of Revenue and Waterway Investments, LLC
Intervenor_defendant: Lloyd's Underwriters at London, Sponsoring Sydicates
Counter_claimant: USA and Waterway Investments, LLC
Counter_defendant: First State Bank of St. Charles, Missouri and USA
Cross_claimant: Lloyd's Underwriters at London, Sponsoring Sydicates and Waterway Investments, LLC
Cross_defendant: Venetian Harbor, Inc., Universal Marine Corporation, Warren L. Spielman, Jered Lee Bonbrake, Waterway Investments, LLC, USA, Missouri, State of, St. Charles County, Missouri, Collector of Revenue and First State Bank of St. Charles, Missouri
Movant: Warren L. Spielman
Case Number: 4:2003cv00156
Filed: February 6, 2003
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Charles
Presiding Judge: Catherine D. Perry
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 6502
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 5, 2009 Opinion or Order Filing 118 ORDER. IT IS HEREBY ORDERED that Warren Spielman's latest correspondence [#117] is construed as a motion challenging the judgment previously entered in this case, and is denied for the same reason I denied the previous motion this Court has no authority, jurisdiction, or ability to change or modify the final judgment more than four years after it was entered. Signed by Honorable Catherine D. Perry on 3/5/09. (RJD)
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Search for this case: First State Bank v. Lloyd's Underwriters, et al
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Plaintiff: First State Bank of St. Charles, Missouri
Represented By: James T. Barry, Jr.
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Defendant: Venetian Harbor, Inc.
Represented By: Donald W. Crank
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Defendant: Universal Marine Corporation
Represented By: Donald W. Crank
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Defendant: Warren L. Spielman
Represented By: Donald W. Crank
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Defendant: Jered Lee Bonbrake
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Defendant: USA
Represented By: Deborah L. Golemon
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Defendant: Missouri, State of
Represented By: John P. Clubb
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Defendant: St. Charles County, Missouri, Collector of Revenue
Represented By: Charissa L. Mayes
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Defendant: Waterway Investments, LLC
Represented By: Joel D. Brett
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Intervenor_defendant: Lloyd's Underwriters at London, Sponsoring Sydicates
Represented By: Peter J. Dunne
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Counter_claimant: USA
Represented By: Deborah L. Golemon
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Counter_claimant: Waterway Investments, LLC
Represented By: Joel D. Brett
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Counter_defendant: First State Bank of St. Charles, Missouri
Represented By: James T. Barry, Jr.
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Counter_defendant: USA
Represented By: Deborah L. Golemon
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Cross_claimant: Lloyd's Underwriters at London, Sponsoring Sydicates
Represented By: Peter J. Dunne
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Cross_claimant: Waterway Investments, LLC
Represented By: Joel D. Brett
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Cross_defendant: Venetian Harbor, Inc.
Represented By: Donald W. Crank
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Cross_defendant: Universal Marine Corporation
Represented By: Donald W. Crank
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Cross_defendant: Warren L. Spielman
Represented By: Donald W. Crank
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Cross_defendant: Jered Lee Bonbrake
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Cross_defendant: Waterway Investments, LLC
Represented By: Joel D. Brett
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Cross_defendant: USA
Represented By: Deborah L. Golemon
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Cross_defendant: Missouri, State of
Represented By: John P. Clubb
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Cross_defendant: St. Charles County, Missouri, Collector of Revenue
Represented By: Charissa L. Mayes
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Cross_defendant: First State Bank of St. Charles, Missouri
Represented By: James T. Barry, Jr.
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Movant: Warren L. Spielman
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