Cases 1 - 4 of 4
v. Steele et al
as 1:2012cv00099
Defendant:
Daniel K. Steele, Judy D. Steele, US Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Steele et al
as 4:2012cv01055
Defendant:
Daniel K. Steele, Judy D. Steele, US Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CSG Investment, LLC v. Lee et al
as 4:2008cv01923
Plaintiff:
CSG Investment, LLC
Defendant:
Ronda Y Lee, John Cornell, The Cit Group Consumer Finance Inc and others
Cause Of Action: U.S. Government Defendant
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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