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SECURITIES AND EXCHANGE COMMISSION, INC. v. WYLY

No. 10 Civ. 5760 (SAS).

SECURITIES AND EXCHANGE COMMISSION, INC., Plaintiff, v. SAMUEL WYLY, CHARLES J. WYLY, JR., MICHAEL C. FRENCH, AND LOUIS J. SCHAUFELE III, Defendants.

United States District Court, S.D. New York.

July 27, 2011.

MEMORANDUM OPINION AND ORDER ON DOCUMENTS ASSERTED BY THE WYLYS TO BE PRIVILEGED — QUESTIONS OF AGENCY AND ADVICE OF COUNSEL WAIVER

DANIEL J. CAPRA, Special Master.

On February 11, 2011, the Securities and Exchange Commission ("SEC") moved to compel production of certain materials that Defendants Sam and Charles Wyly (the "Wylys") have withheld on the basis of attorney-client privilege. The undersigned was appointed by Judge Scheindlin as Special...

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