Cases 11 - 16 of 16
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
USA v. Sommers
as 5:2008mc09001
Plaintiff:
USA
Defendant:
John M Sommers
Cause Of Action: U.S. Government Plaintiff
USA v. Bruce
as 2:2008mc09009
Plaintiff:
USA
Defendant:
Steve Bruce
Cause Of Action: U.S. Government Plaintiff
USA v. Kliethermes
as 2:2008mc09008
Plaintiff:
USA
Defendant:
Joshua P Kliethermes
Cause Of Action: U.S. Government Plaintiff
United States of America v. Zerjav et al
as 4:2008cv00207
Defendant:
Frank L. Zerjav, Sr., Frank L. Zerjav, Jr., Advisory Group USA, L.C. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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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