Defendant Name: John Blahnik

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Delphi Corporation, J.T. Battenberg, III, Alan Dawes, Paul Free, John Blahnik, Milan Belans, Catherine Rozanski, Judith Kudla, Scot McDonald, B.N. Bahadur, Atul Pasricha, Laura Marion, Stuart Doyle and Kevin Curry
First Document Date 30-Oct-2006
Initial Filing Format Civil Proceeding
Case Number 06-cv-14891
Allegation Type Issuer Reporting and Disclosure
Federal District Court Michigan, Eastern District of Michigan

Affiliations

Violations Alleged

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

Related Violations Alleged

John Blahnik is alleged to have aided and abetted Delphi Corporation's violation of Rule 12b-20 of the Exchange Act.
John Blahnik is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
John Blahnik is alleged to have aided and abetted Delphi Corporation's violation of Sec 13(a) of the Exchange Act.
John Blahnik is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
John Blahnik is alleged to have aided and abetted Delphi Corporation's violation of Rule 13a-1 of the Exchange Act.
John Blahnik is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
John Blahnik is alleged to have aided and abetted Delphi Corporation's violation of Rule 13a-11 of the Exchange Act.
John Blahnik is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
John Blahnik is alleged to have aided and abetted Delphi Corporation's violation of Sec 13(b)(2)(A) of the Exchange Act.
John Blahnik is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.

Resolutions

Bars:
First Resolution Date 22-Sep-2010
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp19891 30-Oct-2006 Complaint
Complaint
court_doc236_06-cv-14891 22-Sep-2010 Court Docket Document
Final Judgement as to Defendant John Blahnik

Other Defendants in Action:

Related Actions:

In the Matter of B.N. Bahadur
B.N. Bahadur
In the Matter of Stuart Doyle
Stuart Doyle
In the Matter of Laura Marion
Laura Marion
In the Matter of Kevin Curry
Kevin Curry
In the Matter of Judith Kudla (CPA)
In the Matter of Duane Higgins, CPA
Duane Higgins, CPA
In the Matter of Nicholas Difazio, CPA
Nicholas Difazio, CPA