Legal Opinion
Securities & Exchange Commission v. Wyly
District Court, S.D. New York
Decided November 3, 2014No. 10-cv-5760 (SAS)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
SHIRA A. SCHEINDLIN, District Judge:
I. BACKGROUND
On October 8, 2014, the Securities and Exchange Commission requested that the Court enter an order for a temporary asset freeze, financial discovery, and an accounting of Samuel Wyly’s and the Estate of Charles Wyly’s assets to preserve the SEC’s ability to enforce a final judgment h This request was opposed by the Wylys, as well as eleven family members (the “Family Members”) whose assets were implicated by the request. On October 19, 2014, while this application was pending, Sam Wyly filed a voluntary Chapter 11 petition in…
2Cases cited5 opinions
- In Re Baldwin-United Corporation Litigation. Vincent Erti, Joseph and Elizabeth Chupko, George and Margaret Ledney, William Neil Aicholtz and Janet Aicholtz and Genevieve Novicky on Behalf of Themselves and All Others Similarly Situated v. Paine Webber Jackson & Curtis, Inc., Paine Webber Group, Inc., Paine Webber, Inc., Pwjc Insurance Sales, Inc., Planco Inc., Donald B. Marron and Donald E. Nickelson, Paine Webber Group, Inc., Paine Webber Incorporated and Pwjc Insurance Sales, Inc., Third-Party-Plaintiffs-Appellees v. Baldwin-United Corporation and D.H. Baldwin Company, Third-Party-Defendants-AppellantsCourt of Appeals for the Second Circuit · 1985
- Securities and Exchange Commission v. First Financial Group of TexasCourt of Appeals for the First Circuit · 1981
- Securities and Exchange Commission v. Robert E. BrennanCourt of Appeals for the Second Circuit · 2000
- Federal Trade Commission v. R.A. Walker & Ass'nDistrict Court, District of Columbia · 1983
- Securities & Exchange Commission v. WolfsonDistrict Court, D. Utah · 2004
3Cited by3 opinions
- In re HaleUnited States Bankruptcy Court, E.D. New York · 2015
- Securities and Exchange Commission v. MillerCourt of Appeals for the Second Circuit · 2015
- Stillwater Liquidating LLC v. SFN Dekalb Holdings LLC (In re Stillwater Asset Backed Offshore Fund Ltd.)District Court, S.D. New York · 2017