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INDAH v. U.S. S.E.C.

Nos. 09-2117, 09-2570, 10-1477, 10-1837.

661 F.3d 914 (2011)

PT Pukuafu INDAH; PT Tanjung Sera Pung; Leonard L.J. Young; PT Lebong Tandai; Gideon Minerals U.S.A., Inc., Plaintifs-Appellants, v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION; Mary L. Schapiro; Export Import Bank of the United States; James H. Lambright; JPMorgan Chase & Co.; Goldman Sachs Group, Inc.; PricewaterhouseCoopers, L.L.C.; James Nelson Lane; New Canaan Society, Defendants, Newmont Mining Corp., Defendant-Appellee. PT Pukuafu Indah; PT Tanjung Sera Pung; Leonard L.J. Young; PT Lebong Tandai; Gideon Minerals U.S.A., Inc., Plaintiffs-Appellants, v. United States Securities and Exchange Commission; PricewaterhouseCoopers, L.L.C.; James Nelson Lane; Newmont Mining Corp.; New Canaan Society; Devonwood Capital Partners, LLC; Goldman Sachs Group, Inc.; Mary L. Schapiro; Export Import Bank of the United States; James H. Lambright; JPMorgan Chase & Co., Defendants-Appellees.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: September 6, 2011.

Attorney(s) appearing for the Case

ARGUED: Steven W. Reifman , Reifman & Glass, Southfield, Michigan, for Appellants. Mark Wielga , Temkin Wielga & Hardt LLP, Denver, Colorado, Jeffrey G. Raphelson , Bodman LLP, Detroit, Michigan, Michael J. Dell , Kramer Levin Naftalis & Frankel LLP, New York, New York, for Appellees. ON BRIEF: Steven W. Reifman , Reifman & Glass, Southfield, Michigan, for Appellants. Mark Wielga , Radcliffe Dann IV , Temkin Wielga & Hardt LLP, Denver, Colorado, Jeffrey G. Raphelson , Bodman LLP, Detroit, Michigan, Thomas J. Tallerico , Bodman LLP, Troy, Michigan, Michael J. Dell , Kramer Levin Naftalis & Frankel LLP, New York, New York, Kenneth L. Shaitelman , Assistant United States Attorney, Detroit, Michigan, Todd R. Mendel , Barris, Sott, Denn & Driker PLLC, Detroit, Michigan, Diana Lee Khachaturian , Dickinson Wright , Detroit, Michigan, Frederick R. Juckniess , Miller, Canfield, Paddock & Stone, P.L.C., Ann Arbor, Michigan, for Appellees.

Before: MOORE, COLE, and ROGERS, Circuit Judges.

OPINION

KAREN NELSON MOORE, Circuit Judge.

The plaintiffs in this case believe that they have an ownership interest in several mines in Indonesia. In pursuit of these interests, they have filed several lawsuits against the Newmont Mining Corporation ("Newmont") and others in both state and federal courts in the past ten years. Each of these lawsuits was found to be completely lacking in merit, however, and sanctions were imposed on the plaintiffs in two...

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