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)
Other
• Sectoin 13(d) Exchange Act; Rules 13d-1, 13d-2 Exchange Act

Resolutions

First Resolution Date 31-Mar-2010

Related Documents:

complaint_06-cv-02247 13-Apr-2006 Complaint
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:

GenesisIntermedia, Inc.
Adnan M. Khashoggi
Douglas E. Jacobson
Richard J. Evangelista
Wayne Breedon
Ramy Y. El-Batrawi

Related Actions:

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