SEC v. Samuel E. Wyly et al: Request for Assistance

Request for Judicial Assistance in U. S. Securities and Exchange Commission v. Samuel E. Wyly and Donald Miller (in his capacity as Independent Executor of the Will and Estate of Charles J. Wyly Jr), Michael C. French, Louis J. Schaufele III, as 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, Persons, Trusts, Limited Partnerships and Other Entities Known and Unknown, filed at the Grand Court of the Cayman Islands.

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Pages: 2

Date: April 15, 2016

Defendant(s)/Respondent(s): Samuel E. Wyly, Donald Miller, Charles J. Wyly Jr., Michael C. French, Louis J. Schaufele III, 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., Emily Wyly Lindsey, Jennifer Wyly Lincoln, James W. Lincoln

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies, Regulatory, Tax

Allegation: Fraud

Plaintiff Attorney(s): Mourant Ozannes

Topics

Tax USA

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Keywords

Andrew Wyly Caroline D. Wyly Charles J. Wyly Jr. Cheryl Wyly Christiana Wyly

David Matthews Donald Miller Donald R. Miller, Jr. Emily Wyly Lindsey Evan Acton Wyly Irish Trust Company (Cayman) Ltd. James W. Lincoln Jennifer Wyly Lincoln John Graham Kelly Wyly O'Donovan Laurie Wyly Matthews Lisa Wyly Louis J. Schaufele III Martha Wyly Miller Michael C. French Michelle Boucher Queensgate Bank Samuel E. Wyly U. S. Securities and Exchange Commission

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