Lay, Kenneth L

Lay, Kenneth L
2121 Kirby Drive
No. 137
Houston, TX 77019

Affiliated Entities


Compaq Computer Corporation

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Date Filed	Venue	Case Number	Title	Party Type

11/29/2011	New York Southern Bankruptcy Court	11-15463	AMR Corporation	Defendant

10/3/2011	New York Southern Bankruptcy Court	11-14652	Contest Promotions-NY LLC	Defendant

8/3/2011	New York Southern Bankruptcy Court	11-13702	The Bankruptcy Link- Adversary Proceeding	Defendant

7/12/2011	New York Southern Bankruptcy Court	11-02398	Extended Stay Inc.- Adversary Proceeding	Defendant

4/15/2011	New York Southern District Court	1:11-cv-02592	The Official Committee Of Unsecured Creditors of Enron Corp....	Defendant

4/5/2011	New York Southern Bankruptcy Court	11-11593	GMI USA Management, Inc.	Defendant

4/5/2011	New York Southern Bankruptcy Court	11-11593	Waterscape Resort LLC	Defendant

2/17/2011	New York Southern Bankruptcy Court	11-01487	Lighthouse Global Partners, LLC- Adversary Proceeding	Defendant

2/16/2011	New York Southern Bankruptcy Court	11-10612	TerreStar Corporation	Defendant

12/23/2010	New York Southern Bankruptcy Court	10-05525	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Defendant

12/8/2010	New York Southern Bankruptcy Court	10-05351	Nicholas D. Brown, III	Defendant

12/7/2010	New York Southern Bankruptcy Court		Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Defendant

9/23/2010	New York Southern Bankruptcy Court	10-14997	BB Liquidating Inc.	Defendant

9/11/2010	New York Southern Bankruptcy Court	10-14807	Acorn Elston, LLC	Defendant

6/14/2010	New York Southern Bankruptcy Court	1:10-ap-3802	Unknown Bankruptcy Case Title	Defendant

10/19/2009	New York Southern Bankruptcy Court	09-16230	Daniel Gordon	Defendant

5/18/2009	New York Southern Bankruptcy Court	09-01239	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Defendant

3/18/2009	New York Southern Bankruptcy Court	1:09-ap-1259	Chemtura Corporation	Defendant

12/11/2008	New York Southern Bankruptcy Court	08-01789	The Bankruptcy Link- Adversary Proceeding	Defendant

9/15/2008	New York Southern Bankruptcy Court	08-13555	Lehman Brothers Holdings Inc.	Defendant

9/15/2008	New York Southern Bankruptcy Court	08-13555	Lehman Brothers Holdings Inc.	Defendant

9/15/2008	New York Southern Bankruptcy Court	10-05310-brl	Lehman Brothers Holdings Inc.	Defendant

2/1/2007	Supreme Court of the United States	06-1074	Russell P. Butler, Petitioner v. United States District Cour...	Respondent

7/26/2004	Supreme Court of the United States	04-123	Jacob Blaz, Petitioner v. Robert A. Belfer, et al.	Respondent

6/26/2003	Texas Southern District Court	4:03-cv-02257	Chao v. Enron Corporation	Defendant

3/6/2003	Texas Southern District Court	4:03-cv-00815	Silvercreek Mgt Inc v. Citigroup Inc Case has been remanded ...	Defendant

1/10/2003	Connecticut District Court	3:03-cv-00079-JBA	Connecticut v. Murtha Cullina, LLP, et al	Defendant

12/17/2002	Texas Southern District Court	4:02-cv-04788	Public Employees Ret, et al v. Fastow, et al	Defendant

12/13/2002	Texas Southern District Court	4:02-cv-04816	Public Employees Ret, et al v. Fastow, et al	Defendant

11/27/2002	Connecticut District Court	3:02-cv-02107-WWE	Connecticut Resource v. Lay, et al	Defendant

11/26/2002	Connecticut District Court	3:02-cv-02095-WWE	Connecticut Resource v. Lay, et al	Defendant

11/7/2002	Superior Court of California, County of San Francisco	CGC 02 414500	California Public Employees Retirement System v. Banc Of Ame...	Defendant

11/7/2002	New York Southern District Court	1:02-cv-08881	SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al	Defendant

10/10/2002	Oregon District Court	3:02-cv-01392-JO	Chinn v. Belfer et al	Defendant

5/20/2002	Texas Southern District Court	4:02-cv-01922	Barsky v. Arthur Andersen LLP	Defendant

5/16/2002	Texas Southern District Court	4:02-cv-01838	Goffman v. Belfer	Defendant

4/25/2002	Judicial Panel on Multidistrict Litigation	4:02-cv-00347	Harold Ahlich, et al. v. Arthur Andersen, LLP, et al.	Defendant

4/16/2002	Texas Southern District Court	4:02-md-01446	Enron Corp Securitie, et al v. , et al	Defendant

3/27/2002	Oregon District Court	3:02-cv-00394-HA	Spector v. Lay et al	Defendant

3/20/2002	Colorado District Court	1:02-cv-00571-WYD	Enron Stock United v. Lay, et al	Defendant

2/19/2002	Minnesota District Court	0:02-cv-00400-DSD-SRN	Shortridge v. Skilling, et al	Defendant

2/14/2002	Texas Southern District Court	4:02-cv-00591	Hinton v. Lay, et al	Defendant

2/1/2002	Oregon District Court	3:02-cv-00131-ST	Chinn v. Belfer et al	Defendant

11/21/2001	Texas Southern District Court	4:01-cv-04071	Archdiocese of Milwa v. Enron Corp, et al	Defendant

10/31/2001	Texas Southern District Court	4:01-cv-03734	Brill v. Enron Corp, et al	Defendant

10/29/2001	Texas Southern District Court	4:01-cv-03717	Steiner v. Enron Corp	Defendant

10/23/2001	Texas Southern District Court	4:01-cv-03645	Pirelli Armstrong v. Lay, et al	Defendant

8/20/2001	New York Southern Bankruptcy Court	01-42217	Ames Department Stores, Inc.	Defendant

4/16/1998	Texas Southern District Court	4:98-cv-01148	Berger, et al v. Compaq Computer Corp, et al	Defendant

49 Rows Total

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Outgoing Payments

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