Cases 31 - 33 of 33
Follum v. United States Of America et al
as 5:2007cv00013
Plaintiff:
Warren R. Follum, Sr.
Defendant:
United States Of America and Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
USA v. Warren
as 2:1999cv00814
Plaintiff:
USA
Defendant:
David Warren
Cause Of Action: 26 U.S.C. § 7401
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