Defendant Name: Ramy Y. El-Batrawi

Defendant Type: Individual

Document Reference: court_doc164_06-cv-02247

Document Details

Legal Case Name SEC v. Ramy Y. El-Batrawi, et al.
Document Name Final Judgment as to Defendant Ramy Y. El-Batrawi
Document Date 01-Apr-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
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company for 5 years

Related Documents:

complaint_06-cv-02247 13-Apr-2006 Complaint
Complaint

Related Actions:

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