SEC Granted Broad Freeze On Wyly Family Assets

By Ama Sarfo · November 3, 2014, 7:15 PM EST

A New York federal judge issued a broad asset freeze Monday that covers extended family of Texas tycoon Sam Wyly and his late brother Charles, notching a win for the U.S....

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Wyly et al

Case Number

1:10-cv-05760

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

July 29, 2010


Case Title

Samuel Evans Wyly

Case Number

3:14-bk-35043

Court

Texas Northern

Nature of Suit

Date Filed

October 19, 2014