Defendant Name: Richard J. Evangelista

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


Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Securities Act
Sec 17(a) (Not specified)


First Resolution Date 01-Apr-2010
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

complaint_06-cv-02247 13-Apr-2006 Complaint
court_doc159_06-cv-02247 01-Apr-2010 Court Docket Document
Final Judgment as to Defendant Richard J. Evangelista

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