Irish Trust Company (Cayman) Ltd.

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Jurisdictions

Allegations

Security Capital Ltd.: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Geoffrey Varga, as the Foreign Representatives of Security Capital Limited, at the U. S. Bankruptcy 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. Sam Wyly et al: Michelle Boucher Deposition Transcript

Return of Letters Rogatory as to Michelle Boucher, including deposition transcript of Ms. Boucher as an attachment, in U. S. Securities & Exchange Commission v. Sam Wyly, Samuel E. Wyly, Louis J. Schaufele, III, Michael C. French, and Charles J. Wyly, Jr. at the U. S. District Court for the Southern District of New York.

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.