Defendant Name:
Ultimate Holdings, Ltd.
Defendant Type:
Other
Initial Case Details
Legal Case Name
SEC v. Ramy Y. El-Batrawi, GenesisIntermedia, Inc., Ultimate Holdings, Ltd., Adnan M. Khashoggi, Richard J. Evangelista, Wayne Breedon, and Douglas E. Jacobson
First Document Date
13-Apr-2006
Initial Filing Format
Civil Proceeding
Case Number
06-cv-02247
Allegation Type
Market Manipulation
Federal District Court
California, Central District of California
Violations Alleged
•
Sec 17(a) (Not specified)
•
Sectoin 13(d) Exchange Act; Rules 13d-1, 13d-2 Exchange Act
Resolutions
First Resolution Date
31-Mar-2010
Other Defendants in Action: