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S.E.C. v. WYLY

No. 10-cv-5760 (SAS).

73 F.Supp.3d 315 (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, and Cheryl Wyly, Evan Acton Wyly, Laurie Wyly Matthews, David Matthews, Lisa Wyly, John Graham, Kelly Wyly O'Donovan, Andrew Wyly, Christiana Wyly, Caroline D. Wyly, Martha Wyly Miller, Donald R. Miller, Jr., in his individual capacity, Charles J. Wyly III, Emily Wyly Lindsey, Jennifer Wyly Lincoln, James W. Lincoln, and Persons, Trusts, Limited Partnerships, and Other Entities Known and Unknown, Relief Defendants.

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

Signed November 3, 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. , Angela D. Dodd, Esq. , Marsha C. Massey, 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.

Josiah M. Daniel III, Esq. , Vinson & Elkins LLP, Dallas, TX, for Samuel Wyly.

Judith W. Ross, Esq. , Law Offices of Judith W. Ross, Dallas, TX, for Caroline D. Wyly.

David L. Kornblau, Esq. , Covington & Burling LLP, New York, NY, for Cheryl Wyly, Evan Wyly, and Martha Miller.

Stewart H. Thomas, Esq. , Hallet & Perrin, P.C., Dallas, TX, for Laurie Matthews, Lisa Wyly, Kelly O'Donovan, Andrew Wyly, Christiana Wyly, Emily Wyly, Charles J. Wyly, III, and Jennifer Lincoln.

Kostas D. Katsiris, Esq. , Venable LLP, New York, NY, for Jennifer Lincoln.

OPINION AND ORDER

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...

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