Defendant Name:
Ultimate Holdings, Ltd.
Defendant Type:
Other
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
Other Defendants in Action: