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U.S. SECURITIES AND EXCHANGE v. DELPHI CORPORATION

Case Number 06-14891.

685 F.Supp.3d 502 (2023)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. DELPHI CORPORATION, J.T. Battenberg, III, Alan Dawes, Paul Free, John Blahnik, Milan Belans, Catherine Rozanski, Judith Kudla, B. N. Bahadur, Atul Pasricha, Laura Marion, Stuart Doyle, and Kevin Curry, Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed August 1, 2023.

Attorney(s) appearing for the Case

Ellen E. Christensen, Susan K. DeClercq, U.S. Attorney's Office, Detroit, MI, Kevin R. Erskine, U.S. Department of Justice, Detroit, MI, Gregory N. Miller, Christine E. Neal, Joshua Eric Braunstein, Jan M. Folena, John Tavana, Rosemary A. Filou, Securities and Exchange Commission, Enforcement Division, Washington, DC, Terence M. Healy, Reed Smith LLP, Washington, DC, for Plaintiff.

Bridget M. Moore, William H. Jeffress, Jr., Baker Botts, Washington, DC, Charles E. Murphy, Clark Hill, Birmingham, MI, for Defendant J. T. Battenberg, III.

Matthew J. Lund, Troutman Pepper Hamilton Sanders LLP, Southfield, MI, Deborah T. Kovsky-Apap, James D. VandeWyngearde, Pepper Hamilton, Southfield, MI, Charles E. Murphy, Clark Hill, Birmingham, MI, for Defendant Paul Free.

Thomas W. Cranmer, Miller Canfield Paddock and Stone PLC, Troy, MI, for Amicus Thomas W. Cranmer.

ORDER GRANTING IN PART PLAINTIFF'S MOTION TO ESTABLISH A FAIR FUND, TURN OVER ASSETS, AND APPOINT A DISTRIBUTION AGENT AND TAX ADMINISTRATOR, AND ESTABLISHING A DEADLINE FOR SUBMITTING A PROPOSED PLAN OF DISTRIBUTION

On November 7, 2006, the Court entered judgments against...

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