Lay, Kenneth L
Profile Timeline Documents (0) Litigation (48) Attorneys (14) Stock Market (12) Related (1) Patent Assignments (0) Trademark Assignments (0) Locations (1) Payments (0)
Federal Dockets
48
State Dockets
1
Active
1998–2011
SEC Filings
12
Affiliated Entities
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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 United States 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
Outside Counsel (14)
Arellano Joseph C. Kennedy, Watts, Arellano & Ricks LLP
Buffone Samuel J. Buckley Sandler, LLP-IL Washington, DC
Carter John Loyd Vinson & Elkins LLP HOUSTON, TX
Coe Glenn E. Rome, McGuigan PC Hartford,, CO
Coleman James E. Carrington, Coleman, Sloman & Blumenthal, LL... Dallas, TX
Gibbs Robin C. Gibbs & Bruns, LLP HOUSTON, TX
Greer David Carr Bieser, Greer & Landis, LLP
Gunter J. Clifford Houston, TX
Hamilton Brenda M. Thelen LLP
Jr David Clarke , DLA Piper (US) LLP Washngton, DC
Richards Charles F. Richards, Layton & Finger, PA Wilmington, DE
Siegel Martin Stuart Golenbock Eiseman Assor Bell & Peskoe, LLP
Sumoski Diane M. Carrington, Coleman, Sloman & Blumenthal, LL... Dallas, TX
Wurtz William E. Davis Polk & Wardwell, LLP New York, NY
Incoming Payments
Outgoing Payments
United States
Date Filed
