United States of America (IRS) v. Hilliard et al

Plaintiff: United States of America (IRS)
Defendant: Finley L Hilliard, Robert S MacIntyre, E. Pierce Marshall, Jr, Stephen D Cook, Gregory J Logan and Elaine T. Marshall
 
Case Number: 4:2010cv02812
Filed: August 6, 2010
 
Court: Texas Southern District Court
Office: Houston Office
County: Harris
Presiding Judge: Gray H. Miller
 
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7401
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
March 28, 2012 100 Opinion or Order of the Court ORDER GRANTING IN PART DENYING IN PART 55 MOTION for summary judgment; DENIED 55 MOTION to seal.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
June 7, 2012 111 Opinion or Order of the Court ORDER DENYING 92 Sealed motion for partial summary judgment, GRANTING IN PART, DENYING IN PART 61 MOTION for Summary Judgment Against Elaine T. Marshall for Donee Liability, DENYING 71 Sealed motion for summary judgment and to seal. (Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
June 25, 2012 113 Opinion or Order of the Court ORDER GRANTING 103 Opposed MOTION for Certificate of Appealability, DENYING AS MOOT 104 MOTION for Clarification as to 100 Order, GRANTING IN PART, DENYING IN PART 93 Sealed motion.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)

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Plaintiff: United States of America (IRS)
Represented By: Michelle C Johns
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Defendant: Finley L Hilliard
Represented By: Derek Hollingsworth
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Defendant: Robert S MacIntyre
Represented By: Don Jackson
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Defendant: E. Pierce Marshall, Jr
Represented By: Derek Hollingsworth
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Defendant: Stephen D Cook
Represented By: Don Jackson
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Defendant: Gregory J Logan
Represented By: Don Jackson
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Defendant: Elaine T. Marshall
Represented By: Don Jackson
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