DOJ Says Wyly Can't Use Cayman Entity As Ch. 11 Creditor

By Jess Krochtengel · April 21, 2016, 7:26 PM EDT

The U.S. Department of Justice on Wednesday asked a Texas bankruptcy judge overseeing the Chapter 11 bankruptcies of business tycoon Sam Wyly and his sister-in-law to bar a Cayman Island entity...

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Documents

Case Information

Case Title

Samuel Evans Wyly

Case Number

3:14-bk-35043

Court

Texas Northern

Nature of Suit

Date Filed

October 19, 2014