Cases 1 - 5 of 5
Miller v. United States of America (Internal Revenue Service)
as 3:2017cv01451
Plaintiff:
Donald R. Miller, Jr.
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1441
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
United States of America v. Miller
as 3:2016cv02643
Plaintiff:
United States of America
Defendant:
Donald R Miller, Jr
Cause Of Action: 26 U.S.C. § 7401
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
USA v. Donald Miller, Jr.
as 08-4278
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DONALD R. MILLER, JR.
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