Cases 1 - 3 of 3
Meppen Group Inc. et al v. Austermann et al
as 4:2012cv00774
Plaintiff:
Meppen Group, Inc. , Waterway Investments, LLC , Gerald Rohe and others
Defendant:
Elmer Austermann and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
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
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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