Defendant Name:
Kevin Curry
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
- Former: Undetermined at No Specified Entity (1976—2004)
- Former: Client Executive at No Specified Entity (2001—2002)
Violations Alleged
Related Violations Alleged
Kevin Curry is alleged to have aided and abetted
Delphi Corporation's violation of Rule 12b-20 of the Exchange Act.
Kevin Curry is alleged to have aided and abetted
Delphi Corporation's violation of Sec 13(a) of the Exchange Act.
Kevin Curry is alleged to have aided and abetted
Delphi Corporation's violation of Rule 13a-1 of the Exchange Act.
Kevin Curry 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
07-Nov-2006
Headline Total Penalty and Disgorgement
See Related Documents
Other Defendants in Action:
