Defendant Name:
Scot McDonald
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
- Current: Controller/Comptroller at No Specified Entity
- Former: Manager of U.S. GAAP Consulting and Reporting at No Specified Entity (1996—2002)
- Current: Director of U.S. GAAP; Chief Accounting Officer at No Specified Entity
Violations Alleged
Related Violations Alleged
Scot McDonald is alleged to have aided and abetted
Delphi Corporation's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Scot McDonald is alleged to have aided and abetted
Delphi Corporation's violation of Rule 12b-20 of the Exchange Act.
Scot McDonald is alleged to have aided and abetted
Delphi Corporation's violation of Sec 13(a) of the Exchange Act.
Scot McDonald is alleged to have aided and abetted
Delphi Corporation's violation of Rule 13a-1 of the Exchange Act.
Scot McDonald is alleged to have aided and abetted
Delphi Corporation's violation of Sec 13(b)(2)(A) of the Exchange Act.
Resolutions
First Resolution Date
04-Aug-2009
Other Defendants in Action:
