Defendant Name: Adnan M. Khashoggi

Defendant Type: Individual

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
Federal District Judge Christina A. Snyder
Allegation Type Market Manipulation
Document Summary

Disgorgement & Penalty Information

Resolutions
Bars:
  • Bar from acting as an Accountant on behalf of a public company (of permanent duration)

Related Documents:

court_doc160_06-cv-02247 01-Apr-2010 Court Docket Document
Final Judgment as to Defendant Adnan M. Khashoggi
court_doc167_06-cv-02247 01-Apr-2010 Court Docket Document
Amended Final Judgment as to Defendant Adnan M. Khashoggi

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