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Lay, Kenneth L
United States
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Lay, Kenneth L
2121 Kirby Drive
No. 137
Houston, TX 77019
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Locations
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Affiliated Entities
Lay, Kenneth L has not been linked to any issues yet. You should add one!
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11/29/2011 |
New York Southern Bankruptcy Court |
11-15463 |
AMR Corporation |
Defendant |
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10/3/2011 |
New York Southern Bankruptcy Court |
11-14652 |
Contest Promotions-NY LLC |
Defendant |
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8/3/2011 |
New York Southern Bankruptcy Court |
11-13702 |
The Bankruptcy Link- Adversary Proceeding |
Defendant |
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7/12/2011 |
New York Southern Bankruptcy Court |
11-02398 |
Extended Stay Inc.- Adversary Proceeding |
Defendant |
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4/15/2011 |
New York Southern District Court |
1:11-cv-02592 |
The Official Committee Of Unsecured Creditors of Enron Corp.... |
Defendant |
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4/5/2011 |
New York Southern Bankruptcy Court |
11-11593 |
GMI USA Management, Inc. |
Defendant |
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4/5/2011 |
New York Southern Bankruptcy Court |
11-11593 |
Waterscape Resort LLC |
Defendant |
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2/17/2011 |
New York Southern Bankruptcy Court |
11-01487 |
Lighthouse Global Partners, LLC- Adversary Proceeding |
Defendant |
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2/16/2011 |
New York Southern Bankruptcy Court |
11-10612 |
TerreStar Corporation |
Defendant |
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12/23/2010 |
New York Southern Bankruptcy Court |
10-05525 |
Administrative Case Re: 08-01789 (Securities Invest- Adversa... |
Defendant |
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12/8/2010 |
New York Southern Bankruptcy Court |
10-05351 |
Nicholas D. Brown, III |
Defendant |
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12/7/2010 |
New York Southern Bankruptcy Court |
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Administrative Case Re: 08-01789 (Securities Invest- Adversa... |
Defendant |
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9/23/2010 |
New York Southern Bankruptcy Court |
10-14997 |
BB Liquidating Inc. |
Defendant |
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9/11/2010 |
New York Southern Bankruptcy Court |
10-14807 |
Acorn Elston, LLC |
Defendant |
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6/14/2010 |
New York Southern Bankruptcy Court |
1:10-ap-3802 |
Unknown Bankruptcy Case Title |
Defendant |
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10/19/2009 |
New York Southern Bankruptcy Court |
09-16230 |
Daniel Gordon |
Defendant |
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5/18/2009 |
New York Southern Bankruptcy Court |
09-01239 |
Administrative Case Re: 08-01789 (Securities Invest- Adversa... |
Defendant |
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3/18/2009 |
New York Southern Bankruptcy Court |
1:09-ap-1259 |
Chemtura Corporation |
Defendant |
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12/11/2008 |
New York Southern Bankruptcy Court |
08-01789 |
The Bankruptcy Link- Adversary Proceeding |
Defendant |
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9/15/2008 |
New York Southern Bankruptcy Court |
08-13555 |
Lehman Brothers Holdings Inc. |
Defendant |
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9/15/2008 |
New York Southern Bankruptcy Court |
10-05310-brl |
Lehman Brothers Holdings Inc. |
Defendant |
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2/1/2007 |
Supreme Court of the United States |
06-1074 |
Russell P. Butler, Petitioner v. United States District Cour... |
Respondent |
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7/26/2004 |
Supreme Court of the United States |
04-123 |
Jacob Blaz, Petitioner v. Robert A. Belfer, et al. |
Respondent |
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6/26/2003 |
Texas Southern District Court |
4:03-cv-02257 |
Chao v. Enron Corporation |
Defendant |
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3/6/2003 |
Texas Southern District Court |
4:03-cv-00815 |
Silvercreek Mgt Inc v. Citigroup Inc Case has been remanded ... |
Defendant |
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1/10/2003 |
Connecticut District Court |
3:03-cv-00079-JBA |
Connecticut v. Murtha Cullina, LLP, et al |
Defendant |
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12/17/2002 |
Texas Southern District Court |
4:02-cv-04788 |
Public Employees Ret, et al v. Fastow, et al |
Defendant |
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12/13/2002 |
Texas Southern District Court |
4:02-cv-04816 |
Public Employees Ret, et al v. Fastow, et al |
Defendant |
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11/27/2002 |
Connecticut District Court |
3:02-cv-02107-WWE |
Connecticut Resource v. Lay, et al |
Defendant |
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11/26/2002 |
Connecticut District Court |
3:02-cv-02095-WWE |
Connecticut Resource v. Lay, et al |
Defendant |
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11/7/2002 |
Superior Court of California, County of San Francisco |
CGC 02 414500 |
California Public Employees Retirement System v. Banc Of Ame... |
Defendant |
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11/7/2002 |
New York Southern District Court |
1:02-cv-08881 |
SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al |
Defendant |
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10/10/2002 |
Oregon District Court |
3:02-cv-01392-JO |
Chinn v. Belfer et al |
Defendant |
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5/20/2002 |
Texas Southern District Court |
4:02-cv-01922 |
Barsky v. Arthur Andersen LLP |
Defendant |
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5/16/2002 |
Texas Southern District Court |
4:02-cv-01838 |
Goffman v. Belfer |
Defendant |
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4/25/2002 |
Judicial Panel on Multidistrict Litigation |
4:02-cv-00347 |
Harold Ahlich, et al. v. Arthur Andersen, LLP, et al. |
Defendant |
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4/16/2002 |
Texas Southern District Court |
4:02-md-01446 |
Enron Corp Securitie, et al v. , et al |
Defendant |
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3/27/2002 |
Oregon District Court |
3:02-cv-00394-HA |
Spector v. Lay et al |
Defendant |
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3/20/2002 |
Colorado District Court |
1:02-cv-00571-WYD |
Enron Stock United v. Lay, et al |
Defendant |
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2/19/2002 |
Minnesota District Court |
0:02-cv-00400-DSD-SRN |
Shortridge v. Skilling, et al |
Defendant |
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2/14/2002 |
Texas Southern District Court |
4:02-cv-00591 |
Hinton v. Lay, et al |
Defendant |
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2/1/2002 |
Oregon District Court |
3:02-cv-00131-ST |
Chinn v. Belfer et al |
Defendant |
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11/21/2001 |
Texas Southern District Court |
4:01-cv-04071 |
Archdiocese of Milwa v. Enron Corp, et al |
Defendant |
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10/31/2001 |
Texas Southern District Court |
4:01-cv-03734 |
Brill v. Enron Corp, et al |
Defendant |
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10/29/2001 |
Texas Southern District Court |
4:01-cv-03717 |
Steiner v. Enron Corp |
Defendant |
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10/23/2001 |
Texas Southern District Court |
4:01-cv-03645 |
Pirelli Armstrong v. Lay, et al |
Defendant |
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8/20/2001 |
New York Southern Bankruptcy Court |
01-42217 |
Ames Department Stores, Inc. |
Defendant |
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4/16/1998 |
Texas Southern District Court |
4:98-cv-01148 |
Berger, et al v. Compaq Computer Corp, et al |
Defendant |
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Outside Counsel (14)
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Arellano |
Joseph |
C. |
Kennedy, Watts, Arellano & Ricks LLP |
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Buffone |
Samuel |
J. |
Buckley Sandler, LLP-IL |
Washington, DC |
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Carter |
John |
Loyd |
Vinson & Elkins LLP |
HOUSTON, TX |
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Clarke |
David |
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DLA Piper (US) LLP |
Washngton, DC |
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Coe |
Glenn |
E. |
Rome, McGuigan PC |
Hartford,, CO |
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Coleman |
James |
E. |
Carrington, Coleman, Sloman & Blumenthal, LL... |
Dallas, TX |
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Gibbs |
Robin |
C. |
Gibbs & Bruns, LLP |
Houston, TX |
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Greer |
David |
Carr |
Bieser, Greer & Landis, LLP |
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Gunter |
J. |
Clifford |
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Houston, TX |
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Hamilton |
Brenda |
M. |
Thelen LLP |
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Richards |
Charles |
F. |
Richards Layton et al |
Wilmington, DE |
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Siegel |
Martin |
S. |
Brown Rudnick LLP |
New York, NY |
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Sumoski |
Diane |
M. |
Carrington, Coleman, Sloman & Blumenthal, LL... |
Dallas, TX |
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Wurtz |
William |
E. |
Davis Polk & Wardwell, LLP |
New York, NY |
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Incoming Payments
Outgoing Payments
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Photograph: United States Marshals Service
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