Lay, Kenneth L

Lay, Kenneth L
United StatesUnited States

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

48 Rows Total

Photograph: United States Marshals Service

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