November 12, 2014
Securities and Exchange Commis v. Wyly
Case Number:
14-4261
Court:
Nature of Suit:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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December 18, 2015
2nd Circ. Keeps Wyly Asset Freeze In Place
The Second Circuit refused Friday to unfreeze assets of Texas business tycoon Sam Wyly and his late brother's estate, who are facing a $300 million judgment, ruling their decision to go into bankruptcy after being found liable for securities fraud doesn't shield them.
Parties
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