Cases 21 - 27 of 27
United States of America v. Lloyd et al
as 9:2010cv81127
Plaintiff:
United States of America
Defendant:
Donald Lloyd, Robin Lloyd, Fly High Family Limited Partnership and others
Cause Of Action: 26 U.S.C. § 7401
Green v. United States of America
as 6:2009cv01443
Plaintiff:
Lloyd S Green, Jr
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Woods v. Monroe et al
as 3:2008cv02235
Plaintiff:
Doris Woods
Defendant:
Al Monroe, M Real Estate Inc, Tri-M Real Estate Inc and others
ThirdParty Defendant:
Internal Revenue Service
Cause Of Action: U.S. Government Defendant
USA v. Lloyd Bretthauer, et al
as 08-17284
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LLOYD R. BRETTHAUER, DIANE A. WATSON, WORLD FINANCIAL SERVICES, INC. and others
USA v. Rutkoske
as 08-40946
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID LLOYD RUTKOSKE
United States of America v. Rutkoske et al
as 4:2006cv00004
Plaintiff:
United States of America and United States of America
Defendant:
David Lloyd Rutkoske, Janine Marie Rutkoske, Washington Mutual Bank FA and others
Cause Of Action: U.S. Government Plaintiff
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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