United States of America v. Hilliard et al
Plaintiff: United States of America (IRS)
Defendant: Finley L Hilliard, Robert S MacIntyre, Stephen D Cook, Gregory J Logan, Elaine T. Marshall and E. Pierce Marshall, Jr
Case Number: 4:2010cv02812
Filed: August 6, 2010
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Gray H. Miller
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 25, 2012 Opinion or Order Filing 113 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)
June 7, 2012 Opinion or Order Filing 111 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)
March 28, 2012 Opinion or Order Filing 100 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)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Hilliard et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America (IRS)
Represented By: Michelle C Johns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Finley L Hilliard
Represented By: Derek Hollingsworth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert S MacIntyre
Represented By: Don Jackson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen D Cook
Represented By: Don Jackson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gregory J Logan
Represented By: Don Jackson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elaine T. Marshall
Represented By: Don Jackson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E. Pierce Marshall, Jr
Represented By: Derek Hollingsworth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?