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
- Former: Director—No Specific Position Named in Document at MedQuist Inc. (August 1998—March 2002)
- Former: President at MedQuist Inc. (August 1998—March 2002)
- Former: COO at MedQuist Inc. (August 1998—March 2002)
Violations Alleged
•
Sec 17(a) (Not specified)
•
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:
- Bar from acting as Director or Officer of a public company for 5 years
First Resolution Date
13-Mar-2009
Headline Total Penalty and Disgorgement
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