Federal Tax Suits Cases filed in the US District Court for the Eastern District of Missouri
Cases 141 - 145 of 145
Jones v. Internal Revenue Service
as 4:2004cv00501
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Borrelli
as 4:2004cv00427
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
Jones v. Internal Revenue Service
as 4:2004cv00186
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jefferson Smurfit Corporation v. USA
as 4:2003cv01691
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
First State Bank v. Lloyd's Underwriters, et al We have downloadable decisions or orders for this case
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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