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https://www.sec.gov/litigation/complaints/comp18776.pdf
Amended Complaint alleges as follows: SUMMARY 1. Kenneth L. Lay, Jeffrey K. Skilling, and Richard A. Causey, all former senior executives of Enron, engaged in a multi-faceted scheme to defraud in violation of the federal securities laws. From at least 1999 …
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.npr.org/documents/2004/enron/lay_sec_complaint.pdf
Lay, Skilling, and Causey, unless restrained and enjoined by this Court, will continue to engage in transactions, acts, practices, and courses of business as set forth in this Second Amended Complaint or in similar illegal acts and practices. DEFENDANTS 7. Kenneth L. Lay resides in Houston, Texas.
http://picker.uchicago.edu/Enron/courtdoc-enron-consol-complaint.pdf
FIRST CONSOLIDATED AND AMENDED COMPLAINT - 1 TO THE HONORABLE UNITED STATES DISTRICT COURT JUDGE: Plaintiffs, individually and on behalf of all others similarly situated, by their undersigned attorneys, for their class action complaint, allege as follows.
https://money.cnn.com/2002/04/04/news/enron_plaintiffs/index.htm
Apr 04, 2002 · The amended complaint will also name Vinson & Elkins and Kirkland & Ellis, law firms that advised Enron. Vinson & Elkins is the firm that Lay assigned to investigate Enron …
https://www.sec.gov/news/press/2003-58.htm
May 01, 2003 · That Complaint as well as the Amended Complaint alleges that Howard and Krautz engaged in a sham transaction, known as "Project Braveheart," which caused Enron to overstate its reported net income for the year 2000 by $53 million and for first quarter 2001 by $58 million.
http://securities.stanford.edu/filings-documents/1020/ENE01/200426_r01c_013624.pdf
Enron Corporation is the fuel supplier • in connection with financing for a natural gas transportation company in Argentina, Transportadora de Gas del Sur S.A. (TGS), an Enron affiliate Bankers Trust Company • Mamara Power Project - agent and lead bank in …
https://img.nyed.uscourts.gov/files/forms/Amend%20Complaint.rev7-1-10.pdf
the original complaint or the amended complaint is filed within 21 days after service of the answer or a motion under Rule 12(b), (e) or (f). After the 21-day period has expired, you must get written
https://www.law.cornell.edu/rules/frcp/rule_15
Rule 15(a)(1) is amended to make three changes in the time allowed to make one amendment as a matter of course. Former Rule 15(a) addressed amendment of a pleading to which a responsive pleading is required by distinguishing between the means used to challenge the pleading. Serving a responsive pleading terminated the right to amend.
https://slate.com/news-and-politics/2002/06/how-enron-s-lawyers-wriggled-off-the-hook.html
Jun 21, 2002 · For instance, Business Week reports—and the amended complaint gleefully parrots—that an Enron executive claimed that employees went to the lawyers and said, “This thing needs to work. How do we...
https://www.cbsnews.com/news/blaming-banks-for-enron/
Apr 05, 2002 · Vinson & Elkins, the Houston law firm that advised Enron on the partnerships and other financial vehicles supposedly used to hide debt and inflate profits, is also being named in the amended...
http://www.enronfraud.com/pdf/consolidated_complaint.pdf
https://money.cnn.com/2002/04/08/news/companies/enron_suit/index.htm
Apr 08, 2002 · The University of California, the lead plaintiff in the Enron shareholders' class-action lawsuit, filed an amended complaint in federal court Monday. In …
https://law.justia.com/cases/federal/district-courts/FSupp/882/606/1603884/
Clemmer seeks to amend her complaint to add a claim for violation of the Americans with Disabilities Act ("ADA"). Although the ADA was enacted on July 26, 1990, Congress delayed its effective date as applied to private employers until July 26, 1992. 42 U.S.C. § 12112 (1993).
https://www.txs.uscourts.gov/sites/txs/files/401cv3624_3727_15.pdf
Amended Consolidated Complaint Lead Plaintiff drew on reports from the Enron Bankruptcy Examiner Neal Batson to add the allegations regarding six pre-Class-Period STDs, which it described as being without any valid business purpose but merely designed to mislead
http://securities.stanford.edu/filings-case.html?id=102098
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 …
http://scholarship.law.cornell.edu/cgi/viewcontent.cgi?article=2223&context=facpub
Enron and the Corporate Lawyer: A Primer on Legal and Ethical Issues By Roger C. Cramton* INTRODUCTION For more than fifty years, numerous and massive corporate frauds (e.g., National Student Marketing in the 1970s,' OPM in the early 1980s, 2 Lincoln
https://www.leagle.com/decision/2006614357br2571604
Dec 15, 2006 · On December 1, 2003, Enron amended its original complaint ("First Amended Complaint") to add transferees and/or beneficiaries of the commercial paper transactions disclosed pursuant to the November 18 Order.
https://www.txs.uscourts.gov/sites/txs/files/401cv3624_3905_18.pdf
The First Amended Complaint alleges that, acting for its own financial gain, JPMorgan Chase participated in a scheme designed to allow Enron to “cook its books” and defraud the investing public, including Plaintiffs. It asserts that a series of JPMorgan Chase’s year-end transactions with Enron through Mahonia Ltd. were not oil and gas
https://www.leagle.com/decision/2006397361br361392
Dec 15, 2006 · On July 15, 2004, the Court entered an Order confirming the Debtors' Supplemental Modified Fifth Amended Joint Plan of Affiliated Debtors (the "Plan") in these cases. The Plan became effective on November 17, 2004. Motion for Leave to Amend the Complaint
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