Defendant Name:
Ultimate Holdings, Ltd.
Defendant Type:
Other
Document Reference:
court_doc157_06-cv-02247
Document Details
Legal Case Name
SEC v. Ramy Y. El-Batrawi, et al.
Document Name
Plaintiffs' Notice of Dismissal of Complaint as to Defendant Ultimate Holdings, Ltd.
Document Date
31-Mar-2010
Document Format
Civil Proceeding
Case Number
06-cv-02247
Federal District Court
California, Central District of California
Federal District Judge
Christina A. Snyder
Allegation Type
Market Manipulation
Disgorgement & Penalty Information
Resolutions
Voluntary Dissmissal by the SEC
Other Defendants in Action:
