PT Pukuafu Indah et al v. United States Securities and Exchange Commission et al
Plaintiff: Gideon Minerals USA, Incorporated, PT Pukuafu Indah, PT Tanjung Sera Pung, Leonard L.J. Young and PT Lebong Tandai
Defendant: Goldman Sachs Group, Incorporated, Newmont Mining Corporation, PricewaterhouseCoopers, LLC, James Nelson Lane, Devonwood Capital Partners, LLC, James H. Lambright, JP Morgan Chase and Company, United States Securities and Exchange Commission, Mary L. Schapiro, Export Import Bank of the United States and New Canaan Society
Case Number: 2:2009cv10943
Filed: March 13, 2009
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Murphy
Presiding Judge: Morgan
Nature of Suit: Other Statutory Actions
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 13, 2012 Opinion or Order Filing 184 OPINION AND ORDER granting in part and denying in part 175 Motion for Sanctions; denying 180 Motion for Judgment. Signed by District Judge Patrick J. Duggan. (MOre)
October 4, 2010 Opinion or Order Filing 170 OPINION & ORDER denying 166 Motion for Protective Order. Signed by District Judge Patrick J Duggan. (MOre)
July 1, 2010 Opinion or Order Filing 162 ORDER granting in part and denying in part 148 Motion to Stay; finding as moot 160 Motion for Protective Order; finding as moot 160 Motion to Quash. Signed by District Judge Patrick J Duggan. (MOre)
April 26, 2010 Opinion or Order Filing 132 ORDER granting 124 Motion for Judgment. Signed by District Judge Patrick J Duggan. (MOre)
March 5, 2010 Opinion or Order Filing 125 OPINION AND ORDER denying 112 Motion Relief from Judgment. Signed by District Judge Patrick J Duggan. (MOre)
January 19, 2010 Opinion or Order Filing 111 OPINION and ORDER REGARDING SANCTIONS, Motions terminated: 107 MOTION for Judgment on Proof of Attorneys' Fees, Costs and Expenses filed by Newmont Mining Corporation. Signed by District Judge Patrick J Duggan. (MOre)
October 6, 2009 Opinion or Order Filing 99 OPINION AND ORDER granting 53 Motion to Dismiss; granting 55 Motion to Dismiss; granting 57 Motion to Dismiss; granting 59 Motion to Dismiss; granting 60 Motion to Dismiss. Signed by District Judge Patrick J Duggan. (MOre)
September 10, 2009 Opinion or Order Filing 96 OPINION AND ORDER denying re 90 Emergency MOTION for Reconsideration re 87 Order on Motion for Preliminary Injunction filed by PT Pukuafu Indah. Signed by District Judge Patrick J Duggan. (MOre)
August 19, 2009 Opinion or Order Filing 87 OPINION AND ORDER denying 85 Motion for Preliminary Injunction. Signed by District Judge Patrick J Duggan. (MOre)
August 3, 2009 Opinion or Order Filing 81 ORDER denying 72 Motion To Allow Limited Discovery. Signed by District Judge Patrick J Duggan. (MOre)
July 31, 2009 Opinion or Order Filing 77 OPINION AND ORDER denying 67 Motion for Reconsideration. Signed by District Judge Patrick J Duggan. (MOre)
July 15, 2009 Opinion or Order Filing 61 OPINION AND ORDER granting 31 Motion to Dismiss; denying 18 Motion for Summary Judgment; denying 19 Motion for Preliminary Injunction. Signed by District Judge Patrick J Duggan. (MOre)
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Search for this case: PT Pukuafu Indah et al v. United States Securities and Exchange Commission et al
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Defendant: Goldman Sachs Group, Incorporated
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Defendant: Newmont Mining Corporation
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Defendant: PricewaterhouseCoopers, LLC
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Defendant: James Nelson Lane
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Defendant: Devonwood Capital Partners, LLC
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Defendant: James H. Lambright
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Defendant: JP Morgan Chase and Company
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Defendant: United States Securities and Exchange Commission
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Defendant: Mary L. Schapiro
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Defendant: Export Import Bank of the United States
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Defendant: New Canaan Society
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Plaintiff: Gideon Minerals USA, Incorporated
Represented By: Steven W. Reifman
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Plaintiff: PT Pukuafu Indah
Represented By: Steven W. Reifman
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Plaintiff: PT Tanjung Sera Pung
Represented By: Steven W. Reifman
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Plaintiff: Leonard L.J. Young
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Plaintiff: PT Lebong Tandai
Represented By: Steven W. Reifman
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