Defendant Name:
MaryAnne E. Pahapill
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Frank A. Dunn, Douglas C. Beatty, Michael J. Gollogly and Maryanne E. Pahapill (a.k.a. Mary Anne Poland), Douglas A. Hamilton, Craig A. Johnson, James B. Kinney and Kenneth R.W. Taylor
First Document Date
12-Mar-2007
Initial Filing Format
Civil Proceeding
Case Number
07-cv-02058
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Affiliations
- Former: Vice President at Nortel Networks Corporation (April 1998—May 2001)
- Former: Controller/Comptroller at Nortel Networks Corporation (March 15, 2004—February 7, 2005)
- Former: Assistant Controller at Nortel Networks Corporation (February 1999—May 2001)
Violations Alleged
•
Sec 17(a) (Not specified)
Related Violations Alleged
MaryAnne E. Pahapill is alleged to have aided and abetted Nortel Networks Corporation's violation of Rule 12b-20 of the Exchange Act (willfully/knowingly).
MaryAnne E. Pahapill is alleged to have aided and abetted Nortel Networks Corporation's violation of Sec 13(a) of the Exchange Act (willfully/knowingly).
MaryAnne E. Pahapill is alleged to have aided and abetted Nortel Networks Corporation's violation of Rule 13a-1 of the Exchange Act (willfully/knowingly).
MaryAnne E. Pahapill is alleged to have aided and abetted Nortel Networks Corporation's violation of Rule 13a-13 of the Exchange Act (willfully/knowingly).
MaryAnne E. Pahapill is alleged to have aided and abetted Nortel Networks Corporation's violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
MaryAnne E. Pahapill is alleged to have aided and abetted Nortel Networks Corporation's violation of Sec 13(b)(2)(B) of the Exchange Act (willfully/knowingly).
Resolutions
First Resolution Date
Other Defendants in Action:
