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S.E.C v. WYLY

No. 10-cv-5760 (SAS).

56 F.Supp.3d 394 (2014)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Samuel WYLY, and Donald R. Miller, Jr., in his Capacity as the Independent Executor of the Will and Estate of Charles J. Wyly, Jr., Defendants.

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

Filed September 25, 2014.

Attorney(s) appearing for the Case

Bridget Fitzpatrick, Esq. , Hope Augustini, Esq. , Gregory Nelson Miller, Esq. , John David Worland, Jr., Esq. , Martin Louis Zerwitz, Esq. , Daniel Staroselsky, Esq. , United States Securities and Exchange Commission, Washington, DC, for the SEC.

Stephen D. Susman, Esq. , Harry P. Susman, Esq. , Susman Godfrey LLP, Houston, TX, David D. Shank, Esq. , Terrell Wallace Oxford, Esq. , Susman Godfrey LLP, Dallas, TX, Steven M. Shepard, Esq. , Mark Howard Hatch-Miller, Esq. , Susman Godfrey LLP, New York, NY, for Defendants.

OPINION AND ORDER

I. INTRODUCTION

The Securities and Exchange Commission ("SEC") brought this civil enforcement action against Samuel Wyly and Donald R. Miller, Jr. as the Independent Executor of the Will and Estate of Charles J. Wyly Jr. ("Charles Wyly" and, together with Samuel Wyly...

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