Defendant Name:
Aldo R. Servello
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Raytheon Company, Daniel P. Burnman, and Aldo R. Servello
First Document Date
28-Jun-2006
Initial Filing Format
Civil Proceeding
Case Number
06-cv-01182
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
District of Columbia, District of Columbia
Violations Alleged
Related Violations Alleged
Aldo R. Servello is alleged to have aided and abetted
Raytheon Corporation's violation of Rule 12b-20 of the Exchange Act.
Aldo R. Servello is alleged to have aided and abetted
Raytheon Corporation's violation of Sec 13(a) of the Exchange Act.
Aldo R. Servello is alleged to have aided and abetted
Raytheon Corporation's violation of Rule 13a-1 of the Exchange Act.
Aldo R. Servello is alleged to have aided and abetted
Raytheon Corporation's violation of Rule 13a-13 of the Exchange Act.
Aldo R. Servello is alleged to have aided and abetted
Raytheon Corporation's violation of Sec 13(b)(2)(A) of the Exchange Act.
Aldo R. Servello is alleged to have aided and abetted
Raytheon Corporation's violation of Sec 13(b)(2)(B) of the Exchange Act.
Aldo R. Servello is alleged to have aided and abetted
Raytheon Corporation's violation of Rule 13b2-1 Exchange Act.
Resolutions
First Resolution Date
23-Aug-2006
Headline Total Penalty and Disgorgement
$13,272,974
Other Defendants in Action:
