Securities and Exchange Commis v. Wyly
Original Case: 1:10-cv-05760
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:14-cv-04261 |
| Type | civil / united states |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Case Filed: | Nov 12, 2014 |
| Terminated: | Dec 18, 2015 |
| Last checked: Saturday Jan 09, 2016 4:12 AM EST |
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Defendant
Samuel E. Wyly
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Defendant
Louis J. Schaufele, III
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Defendant
Michael C. French
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Defendant
Caroline D Wyly
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Defendant
Emily Wyly Lindsey
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Defendant - Appellant
John Graham
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Defendant - Appellant
Christiana Wyly
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Defendant - Appellant
Emily Wyly
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Defendant - Appellant
Donald R. Miller, Jr.
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Defendant - Appellant
Martha Wyly Miller
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Defendant - Appellant
Laurie Wyly Matthews
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Defendant - Appellant
Evan Acton Wyly
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Defendant - Appellant
Cheryl Wyly
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Defendant - Appellant
James W Lincoln
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Defendant - Appellant
Jennifer Wyly Lincoln
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Defendant - Appellant
Charles J Wyly, III
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Defendant - Appellant
Christina Wyly
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Defendant - Appellant
Andrew Wyly
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Defendant - Appellant
Kelly Wyly O'Donovan
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Defendant - Appellant
Lisa Wyly
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Defendant - Appellant
David Matthews
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Defendant - Appellant
Donald R. Miller, Jr., in his capacity as the Independent Executor of the Will and Estate of Charles J. Wyly, Jr. also known as Charles J. Wyly, Jr.
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Plaintiff - Appellee
U.S. Securities and Exchange Commission
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GPO
Dec 18 2015
OPINION, the district court's judgment is affirmed in part and remanded, by JAC, RSP, CFD, FILED.[1667281] [14-4261] |
| 1. | Second Circuit Wyly'ing Out? Asset Freeze Order Doesn't Violate the Automatic Stay (business-finance-restructuring.weil.com) |
| Submitted Wed 01/27/2016 | |
| Docket last updated: 12/15/2022 1:52 PM EST |
| Wednesday, November 12, 2014 | ||
| 1 | 1
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants James W Lincoln, Jennifer Wyly Lincoln, David Matthews, Laurie Wyly Matthews, Laurie Wyly Matthews, Donald R. Miller, Jr., Donald R. Miller, Jr., Martha Wyly Miller, Kelly Wyly O'Donovan, Andrew Wyly, Charles J Wyly, III, Cheryl Wyly, Christiana Wyly, Christina Wyly, Emily Wyly, Evan Acton Wyly and Lisa Wyly, FILED. [1370546] 14-4261 [Entered: 11/14/2014 05:06 PM]
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| 2 | 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants James W Lincoln, Jennifer Wyly Lincoln, David Matthews, Laurie Wyly Matthews, Laurie Wyly Matthews, Donald R. Miller, Jr., Donald R. Miller, Jr., Martha Wyly Miller, Kelly Wyly O'Donovan, Andrew Wyly, Charles J Wyly, III, Cheryl Wyly, Christiana Wyly, Christina Wyly, Emily Wyly, Evan Acton Wyly and Lisa Wyly, district court receipt # 0208-10300780, FILED.[1370551] 14-4261 [Entered: 11/14/2014 05:10 PM] | |