Defendant Name: GenesisIntermedia, Inc.

Defendant Type: Public Company
SIC Code: 7311
CUSIP: 37184Y10

Document Reference: complaint_06-cv-02247

Document 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
Document Name Complaint
Document Date 13-Apr-2006
Document Format Civil Proceeding
Case Number 06-cv-02247
Federal District Court California, Central District of California
Allegation Type Market Manipulation
Document Summary In the Complaint, the SEC alleged that: "Between September 1999 and September 2001, Defendants Ramy Y. El-Batrawi and Adnan M. Khashoggi, with the participation of Defendants GenesisIntermedia, Inc. ('GENI'), Ultimate Holdings, Ltd, Richard J. Evanglista, Wayne Breedon and others, engaged in a scheme to manipulate the stock price of GENI, a now-defunct public company, and misappropriated more than $130 million in the process."

Related Documents:

court_doc161_06-cv-02247 01-Apr-2010 Court Docket Document
Final Judgment as to Defendant GenesisIntermedia, Inc.
On April 1, 2010, Judge Christina A. Snyder entered Final Judgment as to defendant GenesisIntermedia, Inc. GenesisIntermedia, Inc. consented to the entry of the Final Judgment without admitting or denying the allegations of the SEC's complaint.
LR-21475 02-Apr-2010 Litigation Release
Litigation Release
On April 2, 2010, the SEC published a litigation release announcing that a final judgment against GenesisInstermedia Inc. and others was entered, by consent.

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