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Wyly Brothers Continue To Fight $300M SEC Judgment

By Ben Conarck · May 4, 2015, 7:35 PM EDT

Former Michaels Stores Inc. part owner Sam Wyly and the estate of his deceased brother on Monday redoubled efforts to stay a $300 million judgment against them for illegal trading, describing...

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Documents

Reply Memorandum of Law in Support of Motion

Case Information

Case Title

Securities and Exchange Commission v. Wyly et al

Case Number

1:10-cv-05760

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

July 29, 2010

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