Defendant Name: John A. Donohoe, Jr.

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. John A. Donohoe, Jr.
First Document Date 12-Mar-2009
Initial Filing Format Civil Proceeding
Case Number 09-cv-02298
Allegation Type Issuer Reporting and Disclosure
Federal District Court New York, Southern District of New York

Affiliations

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Sec 13(b)(5)
Securities Act
Sec 17(a) (Not specified)
Other
Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

John A. Donohoe, Jr. is alleged to have aided and abetted MedQuist Inc.'s violation of Rule 12b-20 of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted MedQuist Inc.'s violation of Sec 13(a) of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted MedQuist Inc.'s violation of Rule 13a-1 of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted MedQuist Inc.'s violation of Rule 13a-11 of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted MedQuist Inc.'s violation of Rule 13a-13 of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted MedQuist Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted MedQuist Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
John A. Donohoe, Jr. is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

Bars:
First Resolution Date 13-Mar-2009

Related Documents:

comp20949-donohoe 12-Mar-2009 Complaint
Complaint
court_doc2_09-cv-02298 13-Mar-2009 Court Docket Document
Final Judgment as to Defendant John A. Donohoe, Jr.

Related Actions:

SEC v. Brian J. Kearns and Bruce J. Van Fossen
SEC v. MedQuist Inc.
SEC v. Brian J. Kearns and Bruce J. Van Fossen