June 20, 2021

DOJ Says Wyly can’t use Cayman Islands Entity as Ch. 11 Creditor

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By Law360 From LexisNexis The U.S. Department of Justice on Wednesday asked a Texas bankruptcy judge overseeing the Chapter 11 bankruptcies of business tycoon Sam Wyly and his sister-in-law to bar a Cayman Island entity controlled by the Wylys from being considered a creditor For more on this story go to: https://www.lexisnexis.com/legalnewsroom/texas/b/newsheadlines/archive/2016/04/21/doj-says-wyly-can-39-t-use-cayman-entity-as-ch-11-creditor.aspx?Redirected=true#sthash.djZiMrUN.dpuf Related stories: Wyly […]