Defendant Name: Ramy Y. El-Batrawi

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

Related Documents:

court_doc164_06-cv-02247 01-Apr-2010 Court Docket Document
Final Judgment as to Defendant Ramy Y. El-Batrawi

Related Actions:

In the Matter of Richard J. Evangelista
Richard J. Evangelista
SEC v. Kenneth P. D'Angelo and RBF International, Inc.
Kenneth P. D'Angelo
RBF International, Inc.
SEC v. Courtney D. Smith
Courtney D. Smith