Cases 1 - 4 of 4
Barse v. United States of America
as 4:2017cv04178
Plaintiff:
Warren Barse
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Warren Spielman v. Waterway Investments
as 09-1881
Plaintiff:
First State Bank, OF ST. CHARLES, MISSOURI
Defendant:
Venetian Harbor, INC., Universal Marine Corporation, Jered Lee Bonbrake and others
Defendant - Appellant:
Warren L. Spielman
Defendant - Appellee:
Waterway Investments, LLC
United States v. Hartmann et al
as 0:2008cv05747
Plaintiff:
United States
Defendant:
Warren Hartmann, Carolyn Hartman, University of Minnesota Physicians and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
First State Bank v. Lloyd's Underwriters, et al
as 4:2003cv00156
Plaintiff:
First State Bank of St. Charles, Missouri
Defendant:
Venetian Harbor, Inc. , Universal Marine Corporation , Warren L. Spielman and others
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 and others
Movant:
Warren L. Spielman
Cause Of Action: 26 U.S.C. § 6502
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