Cases 1 - 6 of 6
London Construction, L.L.C. v. United States of America
as 2:2012cv01861
Plaintiff:
London Construction, L.L.C.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Certain Underwriters Lloyd's v. U.S. Industrial Services, LLC
as 12-1012
Plaintiff - Appellee:
CERTAIN UNDERWRITERS AT LLOYD'S LONDON
Defendant:
U.S. INDUSTRIAL SERVICES, LLC, MARIA KATTULA, ROBERT KATTULA and others
Defendant - Appellant:
UNITED STATES OF AMERICA
UNDERWRITERS OF LLOYDS OF LONDON v. MCKINNIE et al
as 3:2011cv00175
Plaintiff:
UNDERWRITERS OF LLOYDS OF LONDON
Defendant:
THOMAS L MCKINNIE and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442
Certain Underwriters at Lloyd's London v. US Industrial Services, LLC et al
as 2:2010cv14727
Plaintiff:
Certain Underwriters at Lloyd's London
Defendant:
US Industrial Services, LLC , Maria Kattula , Robert Kattula and others
Cause Of Action: 28 U.S.C. § 1441
Dakil Auctioneers Inc v. Mobile Tech USA et al
as 5:2009cv00411
Plaintiff:
Dakil Auctioneers Inc
Defendant:
Mobile Tech USA, Tour De Lube Inc, London Leasing 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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