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Enron Corp. - University of California | Office of The President

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TABLE OF CONTENTS<br />

- i -<br />

Page<br />

PREAMBLE ........................................... 1<br />

OVERVIEW ........................................... 3<br />

SUMMARY OF COMPLAINT ................................. 7<br />

JURISDICTION AND VENUE .................................61<br />

PARTIES .............................................62<br />

BACKGROUND TO THE CLASS PERIOD .........................130<br />

CLASS PERIOD EVENTS AND FALSE STATEMENTS ..................135<br />

DEFENDANTS' SCHEME AND FRAUDULENT<br />

COURSE OF BUSINESS ...................................308<br />

ENRON DEFENDANTS' SCIENTER ALLEGATIONS ...................309<br />

ENRON'S FALSE FINANCIAL STATEMENTS .......................320<br />

ENRON'S FALSE AND MISLEADING STATEMENTS<br />

IN ITS 10-Ks AND REGISTRATION STATEMENTS ....................394<br />

THE FOREIGN DEBT SECURITIES .............................409<br />

INVOLVEMENT OF THE BANKS ..............................440<br />

INVOLVEMENT OF VINSON & ELKINS ..........................542<br />

INVOLVEMENT OF ARTHUR ANDERSEN ........................578<br />

FRAUD-ON-THE-MARKET .................................623<br />

STATUTORY SAFE HARBOR ................................624<br />

CLASS ACTION ALLEGATIONS ..............................625<br />

PRAYER FOR RELIEF ....................................645<br />

JURY DEMAND ........................................646

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