Cases 1 - 6 of 6
United States of America v. Wyly et al
as 3:2017cv00384
Defendant:
Caroline D Wyly , Donald R Miller, Jr and John R Ames
Plaintiff:
United States of America
Claimant:
Dallas County, TX , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 26 U.S.C. § 7403
Estate of Charles J. Wyly, Jr., et al v. IRS
as 16-11604
Appellant:
ESTATE OF CHARLES J. WYLY, JR., SAMUEL E. WYLY and CAROLINE D. WYLY
Appellee:
INTERNAL REVENUE SERVICE
Estate of Charles J. Wyly, Jr., et al v. IRS
as 16-90031
Petitioner:
ESTATE OF CHARLES J. WYLY, JR., SAMUEL E. WYLY and CAROLINE D. WYLY
Respondent:
INTERNAL REVENUE SERVICE
Plaintiff v. Defendant
as 3:2016cv02035
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
USERY v. WOOD et al
as 3:2014cv06346
Plaintiff:
DANA A. USERY
Defendant:
OTIS L. WOOD, J. STEWART, D. WYLIE and others
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Wyly et al
as 1:2010cv05760
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald R. Miller, Jr., Samuel E. Wyly, Michael C. French and others
Not Classified By Court:
Donald R. Miller, Jr. Executor of Estate of Charles J. Wyly Jr. and United States of America
Interested Party:
Laurie Matthews and Jennifer Lincoln
Intervenor:
EVAN WYLY and MARTHA MILLER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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