Donald R. Miller, Jr.

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Jurisdictions

Allegations

USA v. Caroline Wyly et al: First Amended Complaint

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

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. 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.

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

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

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.