Docket Nexus — Federal court records.
Party

Lay

Federal civil lawsuits naming Lay.

In this index, 281 federal civil lawsuits name a party recorded as Lay, most often as a plaintiff (181 of 281). These may be different parties who share the name; records here are grouped by name only. These cases are most often Product Liability and Civil Rights matters, filed between 1991 and 2025, most frequently in District Court, S.D. Texas. Frequent opposing parties include 3M Company, Bayer Corporation, and McCullough.

281
Lawsuits
100
As Defendant
181
As Plaintiff
7
Open
274
Terminated
1991–2025
Span
10 mo
Median Duration
8.0 cases/yrPredominantly plaintiff · 64%Activity declining

Cases by State

AL — 11 casesAZ — 0 casesAR — 9 casesCA — 0 casesCO — 2 casesCT — 4 casesDE — 0 casesDC — 3 casesFL — 18 casesGA — 6 casesID — 0 casesIL — 14 casesIN — 4 casesIA — 1 casesKS — 4 casesKY — 7 casesLA — 13 casesME — 0 casesMD — 1 casesMA — 2 casesMI — 3 casesMN — 6 casesMS — 6 casesMO — 4 casesMT — 2 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 4 casesNM — 1 casesNY — 4 casesNC — 4 casesND — 0 casesOH — 11 casesOK — 6 casesOR — 4 casesPA — 23 casesRI — 1 casesSC — 9 casesSD — 0 casesTN — 9 casesTX — 53 casesUT — 2 casesVT — 0 casesVA — 7 casesWA — 5 casesWV — 15 casesWI — 0 casesWY — 1 cases

Open Cases Over Time

1991peak 51 open2025

Case Types Over Time

19912025
Product LiabilityCivil RightsContractSecurities / CommoditiesPersonal Property / Fraud

Filings by Year

19912025

Case Types filter →

Product Liability86
Civil Rights50
Contract30
Securities / Commodities30
Personal Property / Fraud27
Labor23

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

30 Cases — Newest First

  • Securities and Exchange Commission v. Lay
    Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:08-cv-01269Filed 09/11/2008
  • Washington State Inv v. Lay
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-03401Filed 09/09/2002
  • Pulsifer v. Lay
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-03010Filed 08/09/2002
  • Smith, Et Al v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-02323Filed 06/21/2002
  • Mcintyre v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01923Filed 05/21/2002
  • Parham, Et Al v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01833Filed 05/16/2002
  • Phillips v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01829Filed 05/16/2002
  • Duncan, Et Al v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01828Filed 05/16/2002
  • Anson, Et Al v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01827Filed 05/16/2002
  • Barnett, Et Al v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01826Filed 05/16/2002
  • Douglass, Et Al v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01825Filed 05/16/2002
  • Krim v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01239Filed 04/03/2002
  • Enron Stock United v. Lay
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:02-cv-00571Filed 03/20/2002
  • Enron Stockholders v. Lay
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-02903Filed 03/20/2002
  • Hinton v. Lay
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-00591Filed 02/14/2002
  • Klein v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04537Filed 12/31/2001
  • Schramm v. Lay
    Securities / Commodities Terminated District Court, W.D. OklahomaNo. 5:01-cv-01954Filed 12/28/2001
  • Ariel Holdings LLC v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04493Filed 12/26/2001
  • Hamedani v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04431Filed 12/20/2001
  • Pearlstein v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04396Filed 12/19/2001
  • Elliott v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04370Filed 12/18/2001
  • Spathes v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04308Filed 12/12/2001
  • McIntyre v. Lay
    Securities / Commodities Terminated District Court, E.D. ArkansasNo. 4:01-cv-00836Filed 12/10/2001
  • Walt v. Lay
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04299Filed 12/10/2001
  • Kessous v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04229Filed 12/07/2001
  • Parham v. Lay
    Securities / Commodities Terminated District Court, E.D. TexasNo. 5:01-cv-00323Filed 12/06/2001
  • Barnett v. Lay
    Securities / Commodities Terminated District Court, E.D. TexasNo. 5:01-cv-00320Filed 12/06/2001
  • Duncan v. Lay
    Securities / Commodities Terminated District Court, E.D. TexasNo. 5:01-cv-00319Filed 12/06/2001
  • Amalgamated Bank v. Lay
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04198Filed 12/04/2001
  • Copley v. Lay, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04168Filed 12/03/2001