Walt v. Lay
Walt v. Lay is a federal securities / commodities lawsuit filed on 12/10/2001 in the District Court, S.D. Texas. The case was terminated on 01/18/2002.
- Court
- District Court, S.D. Texas (S.D. Tex.)
Official Court Website → - Assigned judge
- Melinda Harmon · 4,795 cases in index
- Docket number
- 4:01-cv-04299
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 12/10/2001
- Date terminated
- 01/18/2002
1,569 Securities / Commodities cases in this court are indexed here.
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is Walt v. Lay?
Walt v. Lay is a federal securities / commodities lawsuit filed on 12/10/2001 in the District Court, S.D. Texas. The case was terminated on 01/18/2002. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, S.D. Texas, docket number 4:01-cv-04299.
When was the case filed?
Walt v. Lay was filed on 12/10/2001. It was terminated on 01/18/2002.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 11407035).