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

Exchange Act
Sec 10(b) + Rule 10b-5
Securities Act
Sec 17(a) (Not specified)
Sectoin 13(d) Exchange Act; Rules 13d-1, 13d-2 Exchange Act


First Resolution Date 31-Mar-2010

Related Documents:

complaint_06-cv-02247 13-Apr-2006 Complaint
court_doc157_06-cv-02247 31-Mar-2010 Court Docket Document
Plaintiffs' Notice of Dismissal of Complaint as to Defendant Ultimate Holdings, Ltd.
LR-21475 02-Apr-2010 Litigation Release
Litigation Release

Other Defendants in Action:

Related Actions:

In the Matter of Richard J. Evangelista
SEC v. Kenneth P. D'Angelo and RBF International, Inc.
SEC v. Courtney D. Smith