Federal Tax Suits Cases filed in the Eighth Circuit Courts
Warren Spielman v. Waterway Investments
as 09-1881
Plaintiff: First State Bank, OF ST. CHARLES, MISSOURI
Defendant: Venetian Harbor, INC., Universal Marine Corporation, Jered Lee Bonbrake and others
Defendant - Appellant: Warren L. Spielman
Defendant - Appellee: Waterway Investments, LLC
First State Bank v. Lloyd's Underwriters, et al We have downloadable decisions or orders for this case
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 , Waterway Investments, LLC
Counter_defendant: First State Bank of St. Charles, Missouri , USA
Cross_claimant: Lloyd's Underwriters at London, Sponsoring Sydicates , Waterway Investments, LLC
Cross_defendant: Venetian Harbor, Inc. , Universal Marine Corporation , Warren L. Spielman and others
Movant: Warren L. Spielman
Cause Of Action: IRS:Enforcement of tax liens

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