Hamilton Philip Lindley's Case Record (7 cases)
- Location:
- Dallas, TX
- Practice Area:
- Securities / Investment Fraud
- Outcome:
- Settled after motion to dismiss was denied
- Description:
- Settled for 6.5 million
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- Location:
- Dallas, TX
- Practice Area:
- Securities / Investment Fraud
- Outcome:
- Motion to Dismiss denied
- Description:
- Representation of Enron Employees and Shareholders against UBSPainewebber for that Company's knowledge and participation in Enron's infamous...
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- Location:
- Dallas, TX
- Practice Area:
- Securities / Investment Fraud
- Outcome:
- Enjoined multi-million dollar transaction
- Description:
- Enjoined multi-million dollar transaction of ElkCorp enabling shareholders to get the highest sales price possible for their shares from a...
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- Location:
- Tyler, TX
- Practice Area:
- Securities / Investment Fraud
- Outcome:
- Settled
- Description:
- Obtained a dozen corporate governance provisions to deter future securities fraud.
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- Location:
- Houston, TX
- Practice Area:
- Securities / Investment Fraud
- Outcome:
- Settled for $498 million
- Description:
- This case was a massive securities fraud that occurred in the wake of Enron. Company went to Citigroup asking for the type of creative financing...
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