Publication Date: 2014-11-17
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Shira Schneindlin
Attorneys: For plaintiff:
for defendant: For the SEC: 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 Defendants: 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 Samuel Wyly: Josiah M. Daniel III, Esq., Vinson & Elkins LLP, Dallas, TX. For Caroline D. Wyly: Judith W. Ross, Esq., Law Offices of Judith W. Ross, Dallas, TX. For Cheryl Wyly, Evan Wyly, and Martha Miller: David L. Komblau, Esq., Covington & Burling LLP, New York, NY. For Laurie Matthews, Lisa Wyly, Kelly O'Donovan, Andrew Wyly, Christiana Wyly, Emily Wyly, Charles J. Wyly, III, and Jennifer Lincoln: Stewart H. Thomas, Esq., Hallet & Perrin, P.C., Dallas, TX. For Jennifer Lincoln: Kostas D. Katsiris, Esq., Venable LLP, New York, NY.
Case Number: 10-cv-5760
Cite as: Securities and Exchange Commission v. Wyly, 10-cv-5760, NYLJ 1202676399213, at *1 (SDNY, Decided November 3, 2014) 10-cv-5760 District Ju
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