Defendant Name: Ultimate Holdings, Ltd.

Defendant Type: Other

Document Reference: LR-21475

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 Litigation Release
Document Date 02-Apr-2010
Document Format Civil Proceeding
Case Number 06-cv-02247
Federal District Court California, Central District of California
Allegation Type Market Manipulation
Document Summary

Disgorgement & Penalty Information

Resolutions
SEC dismissed its claims against Ultimate Holdings

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.

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