U.S. Securities and Exchange v. Wyly
Original Case: 1:10-cv-05760
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:15-cv-02821 |
| Type | civil / united states |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Case Filed: | Sep 04, 2015 |
| Terminated: | Feb 07, 2020 |
| Last checked: Tuesday Feb 11, 2020 3:36 AM EST |
|
Defendant
Louis J. Schaufele, III
|
|
|
Defendant
Christiana Wyly
|
|
|
Defendant
Emily Wyly
|
|
|
Defendant
Martha Wyly Miller
|
|
|
Defendant
Laurie Wyly Matthews
|
|
|
Defendant
Evan Acton Wyly
|
|
|
Defendant
Cheryl Wyly
|
|
|
Defendant
James W Lincoln
|
|
|
Defendant
Jennifer Wyly Lincoln
|
|
|
Defendant
Emily Wyly Lindsey
|
|
|
Defendant
Charles J Wyly, III
|
|
|
Defendant
Caroline D Wyly
|
|
|
Defendant
Christina Wyly
|
|
|
Defendant
Andrew Wyly
|
|
|
Defendant
Kelly Wyly O'Donovan
|
|
|
Defendant
John Graham
|
|
|
Defendant
Lisa Wyly
|
|
|
Defendant
David Matthews
|
|
|
Defendant
Michael C. French
|
|
|
Defendant - Appellant
Samuel E. Wyly
|
Represented By
|
|
Defendant - Appellant
Donald R. Miller, Jr., in his capacity as the Independent Executor of the Will and Estate of Charles J. Wyly, Jr., AKA Charles J. Wyly, Jr.
|
Represented By
|
|
Plaintiff - Appellee
U.S. Securities and Exchange Commission
|
Represented By
|
|
Plaintiff - Appellee
United States Securities and Exchange Commission
|
Represented By
|
| Docket last updated: 02/11/2020 3:30 AM EST |
| Friday, September 04, 2015 | ||
| 1 | 1
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Donald R. Miller, Jr. and Samuel E. Wyly, FILED. [1592846] 15-2821 [Entered: 09/08/2015 09:46 AM]
|
|
| 2 | 2
PAYMENT OF DOCKETING FEE, on behalf of Appellant Donald R. Miller, Jr. and Samuel E. Wyly, district court receipt # 0208-11355714, FILED.[1592854] 15-2821 [Entered: 09/08/2015 09:48 AM]
|
|
| 3 | 3
DISTRICT COURT JUDGMENT, dated 02/26/2015, RECEIVED.[1592856] 15-2821 [Entered: 09/08/2015 09:49 AM]
|
|
| 4 | 4
DISTRICT COURT OPINION, dated 07/07/2015, RECEIVED.[1592858] 15-2821 [Entered: 09/08/2015 09:50 AM]
|
|
| 5 | 5
ELECTRONIC INDEX, in lieu of record, FILED.[1592860] 15-2821 [Entered: 09/08/2015 09:50 AM]
|
|