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https://www.hbsslaw.com/cases/enron
As directed by the court, the amended complaint consolidates all the individual class-action suits filed over the past six months. The court has also selected Steve W. Berman and Lynn Sarko to lead the case against Enron and the other defendants. The amended complaint has a number of key additions to the earlier complaints.
https://www.sec.gov/litigation/complaints/comp18776.pdf
executives of Enron, engaged in a multi-faceted scheme to defraud in violation of the federal securities laws. From at least 1999 through late 2001, Lay, Skilling, Causey, and others manipulated Enron’s publicly reported financial results and made false and misleading public statements about Enron’s financial condition and its actual performance.
https://www.wsj.com/articles/SB105294997461442700
A Securities and Exchange Commission complaint against several former executives of Enron Corp.'s high-speed telecommunications unit provides a road map that government prosecutors could use to charge former Enron Chief Executive Jeffrey Skilling with fraud, people with knowledge of the matter say.
https://www.sec.gov/spotlight/enron.htm
May 11, 2010 · Complaint SEC Charges Canadian Imperial Bank of Commerce and Three Executives With Aiding and Abetting Enron's Accounting Fraud; CIBC Simultaneously Settles Charges, Consenting to a Permanent Anti-Fraud Injunction and Payment of $80 Million in Disgorgement, Penalties and Interest (Litigation Release No. 18517, Dec. 22, 2003)
https://www.rgrdlaw.com/cases-notable-cases-Enron.html
Largest Securities Fraud Class Action Recovery in History Investors lost billions of dollars as a result of the massive fraud at Enron. In appointing Robbins Geller lawyers as sole lead counsel to represent the interests of Enron investors, the court found that the Firm’s submissions stood “out in the breadth and depth of its research.”
http://picker.uchicago.edu/Enron/courtdoc-enron-consol-complaint.pdf
1544.10 0114 BSC.DOC FIRST CONSOLIDATED AND AMENDED COMPLAINT - iii G. Enron’s Financial Statements From December 31, 1997 Through June 30, 2001 Were Materially False and Misleading and Violated
http://www.nbcnews.com/id/11839694/ns/business-corporate_scandals/t/enron-whistleblower-tells-crooked-company/
Watkins, 47, has made a career as a public speaker about Enron and failed leadership, earning up to $30,000 for each of dozens of appearances, though she said “working at Enron was much more ...
https://www.sec.gov/litigation/complaints/comp17762.htm
Plaintiff Securities and Exchange Commission (the "Commission") for its Complaint alleges as follows: SUMMARY. 1. The defendant, Andrew S. Fastow, the former Chief Financial Officer of Enron Corp., engaged in a fraudulent scheme to defraud Enron's security holders and to enrich himself and others.
https://www.forbes.com/2002/10/03/1003topnews.html
Oct 03, 2002 · The criminal complaint against Andrew Fastow Andrew Fastow , Enron's defrocked chief financial officer, paints a picture of how he defrauded the company and its …
https://www.sec.gov/news/press/2004-18.htm
Feb 19, 2004 · The charges, which amend the Commission's Complaint filed against Richard A. Causey, Enron's former Chief Accounting Officer, in U.S. District Court in Houston, allege that Skilling and others engaged in a wide-ranging scheme to defraud by manipulating Enron's publicly reported financial results.
https://www.investopedia.com/updates/enron-scandal-summary/
The story of Enron Corporation depicts a company that reached dramatic heights only to face a dizzying fall. The fated company's collapse affected thousands of employees and shook Wall Street to ...
https://www.bigclassaction.com/settlement/arthur-andersen-enron.php
Mar 13, 2007 · Washington, DC: (Mar-10-07) A class action lawsuit was filed in a US District Court by Enron investors against Arthur Andersen, the defunct energy trader's former auditor. The suit alleged that Arthur Andersen helped Enron's former officials perpetrate frauds when Arthur Andersen and lenders helped former Enron chairman Kenneth L. Lay and chief executive officer Jeffrey K. Skilling use off …
https://www.technologyreview.com/s/515801/the-immortal-life-of-the-enron-e-mails/
Jul 02, 2013 · A decade after the Enron scandal, the company’s internal messages are still helping to advance data science and many other fields. Former Enron executive Vincent Kaminski is a modest, semi-retired business school professor from Houston who recently wrote a 960-page book explaining the fundamentals of energy markets.Author: Jessica Leber
https://www.sec.gov/news/press/2004-94.htm
Jul 08, 2004 · SEC Charges Kenneth L. Lay, Enron's Former Chairman and Chief Executive Officer, with Fraud and Insider Trading FOR IMMEDIATE RELEASE 2004-94 Complaint Alleges Participation in Scheme to Defraud With Skilling, Causey and Others; Seeks Civil Penalty and Recovery of Over $90 Million in Unlawful Proceeds from Stock Sales
https://www.washingtontimes.com/news/2017/oct/22/andrew-weissman-complaints-dismissed/
Oct 22, 2017 · Two defense attorneys from the Enron era filed a complaint against Andrew Weissmann in 2012 with the New York disciplinary committee over concealed evidence in the Merrill Lynch trial. The...Author: Rowan Scarborough
https://www.cftc.gov/ConsumerProtection/RedressReparations/index.htm
File Complaint or Report Suspicious Activities. The Commodity Futures Trading Commission (CFTC) frequently receives leads and questions from the public about foreign entities that solicit and/or accept funds from U.S. residents.
http://securities.stanford.edu/filings-case.html
Oct 22, 2001 · Specifically, the complaint alleges that Enron issued a series of statements concerning its business, financial results and operations which failed to disclose (i) that the Company's Broadband Services Division was experiencing declining demand for bandwidth and the Company's efforts to create a trading market for bandwidth were not meeting with success as many of the market participants …
https://slate.com/news-and-politics/2002/06/how-enron-s-lawyers-wriggled-off-the-hook.html
Jun 21, 2002 · While no allegations have been made that V & E obstructed justice, the current class-action complaint contends that the firm did participate in a …
https://litigation.findlaw.com/filing-a-lawsuit/how-to-file-a-class-action-lawsuit.html
Finally, in the prayer for relief, the complaint will ask that the court certify the legal action as a class action. The 2006 class action complaint against Enron Corp. and the Northern Trust Co. alleging securities fraud provides a good illustration.
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