Federal Tax Suits Cases filed in the Eighth Circuit Courts
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 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. ยง 6502

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