Defendant Name:
Ramy Y. El-Batrawi
Defendant Type:
Individual
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
Affiliations
- Former: Director—Chairman at GenesisIntermedia, Inc. (Until October 2001)
- Former: CEO at GenesisIntermedia, Inc. (Until October 2001)
- Former: President at GenesisIntermedia, Inc. (Until October 2001)
- Controlling Shareholder at GenesisIntermedia, Inc.
Violations Alleged
•
Sec 17(a) (Not specified)
•
Rules 13b2-1, 13b2-2 Exchange Act
Related Violations Alleged
Ramy Y. El-Batrawi is alleged to have aided and abetted
GenesisIntermedia, Inc.'s violation of Rule 12b-20 of the Exchange Act (willfully/knowingly).
Ramy Y. El-Batrawi is alleged to have aided and abetted
GenesisIntermedia, Inc.'s violation of Sec 13(a) of the Exchange Act (willfully/knowingly).
Ramy Y. El-Batrawi is alleged to have aided and abetted
GenesisIntermedia, Inc.'s violation of Rule 13a-1 of the Exchange Act (willfully/knowingly).
Ramy Y. El-Batrawi is alleged to have aided and abetted
GenesisIntermedia, Inc.'s violation of Rule 13a-13 of the Exchange Act (willfully/knowingly).
Ramy Y. El-Batrawi is alleged to have aided and abetted
GenesisIntermedia, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
Resolutions
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
First Resolution Date
01-Apr-2010
Headline Total Penalty and Disgorgement
$82,620
Other Defendants in Action:
