Securities and Exchange Commission v. Wyly et al
| New York Southern District Court | |
| Judge: | J Paul Oetken |
| Case #: | 1:10-cv-05760 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Jul 29, 2010 |
| Re-opened: | Feb 10, 2016 |
| Terminated: | Jan 27, 2020 |
| Last checked: Wednesday Dec 28, 2016 7:33 AM EST |
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Interested Party
Jennifer Lincoln
Venable LLP 1270 Avenue of the Americas
New York, NY 10020 |
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Interested Party
Laurie Matthews
1445 Ross Suite 2400
Dallas, TX 75202 |
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Intervenor
EVAN WYLY
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Intervenor
CHERYL WYLY
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Intervenor
MARTHA MILLER
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Miscellaneous
Donald R. Miller, Jr. Executor of Estate of Charles J. Wyly Jr.
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Miscellaneous
United States of America
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Plaintiff
Securities and Exchange Commission
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Relief Defendant
Evan Acton Wyly
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Relief Defendant
Emily Wyly
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Relief Defendant
Lisa Wyly
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Relief Defendant
Christina Wyly
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Relief Defendant
Christiana Wyly
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Relief Defendant
Cheryl Wyly
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Relief Defendant
Caroline D Wyly
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Relief Defendant
Charles J Wyly III
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Relief Defendant
Andrew Wyly
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Relief Defendant
Kelly Wyly O'Donovan
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Relief Defendant
Donald R. Miller, Jr.
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Relief Defendant
Martha Wyly Miller
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Relief Defendant
Laurie Wyly Matthews
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Relief Defendant
David Matthews
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Relief Defendant
Emily Wyly Lindsey
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Relief Defendant
Jennifer Wyly Lincoln
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Relief Defendant
James W Lincoln
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Relief Defendant
John Graham
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| TERMINATED PARTIES | |
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Defendant
Louis J. Schaufele, III
Terminated: 01/09/2014
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Defendant
Michael C. French
Terminated: 03/21/2014
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Defendant
Donald R. Miller, Jr.
Terminated: 02/26/2015
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Represented By
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Defendant
Samuel E. Wyly
Terminated: 02/26/2015
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Represented By
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| 1. | Wyly Asset Freeze Ordered by Judge to Stop Family Spending (bloomberg.com) |
| Submitted Tue 11/04/2014 | |
| 2. | U.S. SEC slams tycoon Wyly's bankruptcy budget as 'staggering' (reuters.com) |
| Submitted Thu 10/23/2014 | |
| 3. | Texas Entrepreneur Wyly Ordered to Pay Sanctions For Fraud (online.wsj.com) |
| Submitted Fri 09/26/2014 | |
| 4. | Sam and Charles Wyly found liable in civil fraud case. (online.wsj.com) |
| Submitted Tue 05/13/2014 | |
| 5. | Dates Got Garbled, Michaels Ex-Chairman Testifies at Tria (bloomberg.com) |
| Submitted Wed 04/23/2014 | |
| 6. | SEC faces test in billionaires' trial (online.wsj.com) |
| Submitted Fri 04/04/2014 | |
| Docket last updated: 11/22/2024 11:59 PM EST |
| Friday, June 14, 2024 | ||
| 769 | 769
misc
Sealed Document Disposed
Fri 06/14 9:36 AM
SEALED MATERIALS DISPOSED: Document(s) 151 and 656 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 06/14/2024. (nmo) |
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| 768 | 768
misc
Sealed Document Disposed
Fri 06/14 9:34 AM
SEALED MATERIALS DISPOSED: Document(s) 139, 162, 175 and 188 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 06/14/2024. (nmo) |
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| Wednesday, June 12, 2024 | ||
| 767 | 767
misc
Sealed Document Disposed
Wed 06/12 3:18 PM
SEALED MATERIALS DISPOSED: Document(s) 135, 163 and 176 were destroyed per filing party request. The sealed record(s) were destroyed on 06/12/2024. (nmo) |
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