Cases 1 - 4 of 4
U.S. Commodity Futures Trading v. Steele et al
as 4:2013cv01900
Plaintiff:
U.S. Commodity Futures Trading
Defendant:
Daniel K. Steele, Champion Management International, LLC and Judy D. Steele
Cause Of Action: 7 U.S.C. § 6
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
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
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