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United States Securities and Exchange Commission v. Delphi Corporation et al
Case Number:
2:06-cv-14891
Court:
Nature of Suit:
Judge:
Firms
- Baker Botts
- Bush Seyferth
- Butzel Long
- Clark Hill
- Miller Canfield
- Morvillo Abramowitz
- Reed Smith
- Saretsky Hart
- Troutman
Companies
Government Agencies
Sectors & Industries:
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November 30, 2023
After SEC Snafu, Judge Signs Off On Delphi Fine Distributions
A Michigan federal judge said Thursday he's satisfied that the U.S. Securities and Exchange Commission has a fair plan to distribute disgorged profits and fines paid by Delphi Corp. executives who settled securities fraud allegations, after the agency admitted to mixing up some of the figures in its initial proposal.
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November 13, 2023
Judge Orders SEC To Check Its Math In Fraud Suit
A Michigan federal judge said the U.S. Securities and Exchange Commission must rectify some murky figures in its plan to distribute the disgorged profits the agency reaped in prosecuting two former Delphi Corp. executives for fraud, suggesting the agency misread economists' reports.
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December 20, 2012
6th Circ. OKs Verdict Against Ex-Delphi Exec In Fraud Case
The Sixth Circuit on Tuesday affirmed a district court jury verdict finding former Delphi Corp. executive Paul Free liable for fraud and bookkeeping errors in the Securities and Exchange Commission's suit against the Michigan-based automotive company for allegedly mischaracterizing hundreds of millions of dollars in warranty claims and sales transactions.
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August 09, 2011
No New Trial For Delphi Exec In $237M Fraud Case
Former Delphi Corp. executive Paul Free on Tuesday lost a bid for a new trial in the U.S. Securities and Exchange Commission's suit against the Michigan-based automotive company for allegedly mischaracterizing $237 million in warranty claims on its income statements.