Publication Date: 2014-07-31
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Shira A. Scheindlin
Attorneys: For plaintiff: For the SEC: Bridget Fitzpatrick, Esq., Hope Augustini, Esq., Gregory Nelson Miller, Esq., John David Worland, Jr., Esq., Martin Louis Zerwitz, Esq., Daniel Staroselsky, Esq., United States Securities and Exchange Commission, Washington, DC.
for defendant: For Defendants: Stephen D. Susman, Esq., Harry P. Susman, Esq., Susman Godfrey LLP, Houston, TX. David D. Shank, Esq., Terrell Wallace Oxford, Esq., Susman Godfrey LLP, Dallas, TX. Steven M. Shepard, Esq., Mark Howard Hatch-Miller, Esq., Susman Godfrey LLP, New York, NY.
Case Number: 10-cv-5760 (SAS)
Cite as: SEC v. Wyly, 10-cv-5760 (SAS), NYLJ 1202665356835, at *1 (SDNY, Decided July 29, 2014) 10-cv-5760 (SAS) District Judge Shira A. Sche