Charles J. Wyly, Jr.

USA v. Caroline Wyly et al: First Amended Complaint

March 28, 2017

First Amended Complaint to foreclose federal tax liens in USA v. Caroline Wyly, a.k.a. Dee Wyly; Donald R. Miller, Jr., as Independent Executor of the Estate of Charles J. Wyly, Jr.; John R. Ames, Dallas County TaxAssessor-Collector;Citco Fund Services, Inc., and Great-West Retirement Services at the U. S. District Court for the Northern District of Texas.

USA v. Caroline Wyly et al: Complaint

February 9, 2017

Complaint to foreclose federal tax liens in USA v. Caroline Wyly, a.k.a. Dee Wyly; Donald R. Miller, Jr., as Independent Executor of the Estate of Charles J. Wyly, Jr., and John R. Ames, Dallas County TaxAssessor-Collector, at the U. S. District Court for the Northern District of Texas.

SEC v. Sam Wyly et al: Michelle Boucher Deposition Transcript

December 7, 2012

Return of Letters Rogatory as to Michelle Boucher, including deposition transcript of Ms. Boucher as an attachment, in U. S. Securities & Exchange Commission v. Sam Wyly, Samuel E. Wyly, Louis J. Schaufele, III, Michael C. French, and Charles J. Wyly, Jr. at the U. S. District Court for the Southern District of New York.

SEC v. Samuel E. Wyly, et al: Transfer Order

June 29, 2012

Order transferring U. S. Securities and Exchange Commission v. Samuel E. Wyly, Donald R. Miller, Jr., in his capacity as the independent executor of the will and estate of Charles J. Wyly, Jr.; Michael C. French, and Louis J. Schaufele III to the Financial Services Division of the Grand Court of the Cayman Islands.

SEC v. Samuel E. Wyly, et al: Originating Summons

May 31, 2012

Originating Summons in U. S. Securities and Exchange Commission v. Samuel E. Wyly, Donald R. Miller, Jr., in his capacity as the independent executor of the will and estate of Charles J. Wyly, Jr.; Michael C. French and Louis J. Schaufele III at the Grand Court of the Cayman Islands.