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Legal Opinion

Securities and Exchange Commission v. Miller

Court of Appeals for the Second Circuit

Decided December 18, 2015No. 14-4261-cvPublishedCited by 19 opinions

1Opinion of the Court

JOSÉ A. CABRANES, Circuit Judge:

This appeal arises out of a civil enforcement action brought by the Securities and Exchange Commission (“SEC”) against defendants Samuel Wyly and Charles Wyly, Jr. (the ‘Wyly Brothers”). After a jury found the Wyly Brothers liable for multiple claims of securities fraud,' the United States District Court for the Southern District of New York (Shira A. Scheindlin, Judge) ordered payment of approximately $300 million in disgorgement. Fearing the dissipation of ill-gotten gains among the Wyly Brothers’ family members, the SEC requested that the District Court…

2Cases cited19 opinions

  1. Sims v. BlotCourt of Appeals for the Second Circuit · 2008
  2. Gucci America, Inc. v. Bank of ChinaCourt of Appeals for the Second Circuit · 2014
  3. In re The City of New YorkCourt of Appeals for the Second Circuit · 2010
  4. Securities & Exchange Commission v. Banner Fund InternationalCourt of Appeals for the D.C. Circuit · 2000
  5. In Re United States Lines, Inc.Court of Appeals for the Second Circuit · 1999

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3Cited by19 opinions

  1. Jarkesy v. SECCourt of Appeals for the Fifth Circuit · 2022
  2. SEC v. AhmedCourt of Appeals for the Second Circuit · 2023
  3. Smith v. ME Bureau of Revenue ServicesCourt of Appeals for the First Circuit · 2018
  4. Securities & Exchange Commission v. I-Cubed Domains, LLCCourt of Appeals for the Second Circuit · 2016
  5. Santangelo Law Offices, P.C. v. Touchstone Home Health LLC (In re Touchstone Home Health LLC)United States Bankruptcy Court, D. Colorado · 2017

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