Samuel Evans Wyly
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Barbara J Houser |
| Case #: | 3:14-bk-35043 |
| Case Filed: | Oct 19, 2014 |
| Creditor Meeting: | Jan 13, 2015 |
| Claims Deadline: | Feb 24, 2015 |
| Terminated: | Nov 15, 2021 |
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Debtor
Caroline D. Wyly
5906 Deloache Ave
Dallas, TX 75225 |
Represented By
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Debtor
Samuel Evans Wyly
300 Crescent Court Suite 850
Dallas, TX 75201 |
Represented By
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| Last checked: Tuesday Oct 18, 2016 2:10 PM CDT |
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Accountant
Lain Faulkner & Co., PC
400 N. St. Paul Street, Suite 600
Dallas, TX 75201 |
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Appraiser
Semler Appraisals and Estate Liquidations
13901 Midway Road, No. 102-152
Dallas, TX 75244 |
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Appraiser
Lorrie R. Semler
Semler Appraisals and Estate Liquidation 13901 Midway Road #102 - 152
Dallas, TX 75244 |
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Attorney
Law Offices of Judith W. Ross
700 N. Pearl St. Suite 1610
Dallas, TX 75201 |
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Attorney
Haynes and Boone, LLP
2323 Victory Avenue Suite 700
Dallas, TX 75219 |
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Auctioneer
Dallas Auction Gallery, Ltd.
2235 Monitor Street
Dallas, TX 75207 |
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Creditor
Dallas Country Club
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Creditor
Torie Steele
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Creditor
Susman Godfrey, L.L.P.
901 Main Street, Suite 5100
Dallas, TX 75202 |
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Creditor
Third Church of Christ Scientist, Dallas
4419 Oak Lawn Ave
Dallas, TX 75219 |
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Creditor
Time Warner Cable Inc.
PO Box 11820
Newark, NJ 07101 |
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Creditor
Town of Highland Park
% Perdue Brandon Fielder Et Al 500 E. Border St
Arlington, TX 76010 |
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Creditor
Highland Park ISD
% Perdue Brandon Fielder Et Al 500 E. Border Street Suite 640
Arlington, TX 76010 |
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Creditor
Geoffrey Varga and Mark Longbottom, in their capacity as Joint Official Liquidators of Security Capital Limited (In Official Liquidation in The Cayman Grand Court)
Akin Gump Strauss Hauer & Feld LLP 1700 Pacific Avenue Suite 4100
Dallas, TX 75201 |
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Creditor
Dallas County
Linebarger Goggan Blair & Sampson, LLP c/o Laurie Spindler Huffman 2777 N Stemmons Frwy, Suite 1000
Dallas, TX 75207 |
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Creditor
Town of Highland Park, Highland Park ISD
Perdue, Brandon, Fielder, et al PO Box 13430
Arlington, TX 76094 |
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Creditor
USA (IRS)
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Creditor
Compass Bank
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Creditor
Clowdus Construction
Wright Ginsberg Brusilow P.C. 325 N. St. Paul Street, Suite 4150
Dallas, TX 75201 |
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Creditor
United States Securities & Exchange Commission
100 F Street, NE
Washington, DC 20549 |
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Creditor
American Express Centurion Bank
POB 3001
Malvern, PA 19355 |
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Creditor
1543 LLC
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Creditor Committee
Official Committee of Unsecured Creditors of the Bankruptcy Estate of In re Samuel E. Wyly
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Financial Advisor
Bridgepoint Consulting, LLC
6300 Bridgepoint Pkwy. Bldg. I, Ste. 575
Austin, TX 78730 |
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Interested Party
Estate of Charles J. Wyly, Jr.
1445 Ross Avenue, Suite 2400
Dallas, TX 75202 |
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Interested Party
Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P.
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Interested Party
William R. Cousins, III
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Spec. Counsel
Quinn, Emanuel, Urquhart & Sullivan, LLP
777 6th Street, NW 11th Floor
Washington, DC 20001 |
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Spec. Counsel
Susman Godfrey LLP
901 Main Street, Suite 5100
Dallas, TX 75202 |
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Spec. Counsel
Lan Smith Sosolik, PLLC
12221 Merit Drive, Ste. 825
Dallas, TX 75251 |
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Spec. Counsel
Kroney Morse Lan, PC
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Spec. Counsel
Covington & Burling, LLP
New York Times Building 620 Eighth Avenue
New York, NY 10018 |
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U.S. Trustee
United States Trustee
1100 Commerce Street Room 976
Dallas, TX 75242 |
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Witness
Stout Risius Ross, Inc.
1700 Pacific Avenue, Ste. 4680
Dallas, TX 75201 |
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Witness
Katten Muchin Rosenman, LLP
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| TERMINATED PARTIES | |
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Spec. Counsel
Appleby (Isle of Man), LLC
Terminated: 07/28/2015
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| 1. | Judge Hands Entrepreneur Sam Wyly a $1.1 Billion Tax Bill (wsj.com) |
| Submitted Wed 06/29/2016 | |
| 2. | Attorney Fees in Sam Wyly Bankruptcy Reach Over $5M (texaslawyer.com) |
| Submitted Tue 10/20/2015 | |
| 3. | Bankruptcy judge green-lights sale of Wyly's Aspen ranch (dallasnews.com) |
| Submitted Thu 05/21/2015 | |
| 4. | Samuel Wyly's bankruptcy judge approves sale of Aspen's Explore Booksellers (aspentimes.com) |
| Submitted Thu 01/08/2015 | |
| 5. | Ex-Billionaire Wyly Bankruptcy Pits Church Against State (businessweek.com) |
| Submitted Mon 11/17/2014 | |
| 6. | Billionaire U-M alum files bankruptcy after being ordered to pay up to $455M for offshore fraud scheme (mlive.com) |
| Submitted Wed 11/12/2014 | |
| 7. | Samuel Wyly's Bankruptcy Lawyers Seek Judge Approval for Art Sale (online.wsj.com) |
| Submitted Thu 10/30/2014 | |
| 8. | U.S. SEC slams tycoon Wyly's bankruptcy budget as 'staggering' (reuters.com) |
| Submitted Thu 10/23/2014 | |
| 9. | Samuel Wyly Files for Bankruptcy After Civil Fraud Judgment (online.wsj.com) |
| Submitted Tue 10/21/2014 | |
| Docket last updated: 54 minutes ago |
| Wednesday, July 24, 2024 | ||
| 2258 | 2258
order
Extend/Shorten time
Wed 07/24 11:13 AM
Order granting Liquidating Trustee's Motion to (I) Extend the Term of the Liquidating Trust (II) Modify the Plan and the Liquidating Trust Agreement Accordingly and (III) Approve the Appointment of a Contingent Successor Trustee2256 Motion to extend time. Entered on 7/24/2024. (Tello, Chris) |
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| Tuesday, July 23, 2024 | ||
| 2257 | 2257
misc
Certificate of no objection
Tue 07/23 9:43 AM
Certificate of no objection filed by Liquidator SEW Liquidating Trust . (Lee, James) |
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