Defendant Name: RBF International, Inc.

Defendant Type: Other

Document Reference: LR-18344

Document Details

Legal Case Name SEC v. Kenneth P. D'Angelo and RBF International, Inc.
Document Name SEC Files Fraud Charges Arising Out of $130 Million Stock Lending and Manipulation Scheme
Document Date 11-Sep-2003
Document Format Civil Proceeding
Case Number 03-cv-06499
Federal District Court California, Central District of California
Allegation Type Broker Dealer
Document Summary

Related Documents:

complaint_03-cv-06499 11-Sep-2003 Complaint
Complaint
court_doc9_03-cv-06499 25-May-2004 Court Docket Document
Partial Judgment of Permanent Injunction and Other Relief as to Defendants Kenneth P. D'Angelo and RBF International, Inc.
court_doc13_03-cv-06499 09-May-2011 Court Docket Document
Final Judgment

Other Defendants in Action:

Related Actions:

SEC v. Ramy Y. El-Batrawi, GenesisIntermedia, Inc., Ultimate Holdings, Ltd., Adnan M. Khashoggi, Richard J. Evangelista, Wayne Breedon, and Douglas E. Jacobson
In the Matter of Richard J. Evangelista
SEC v. Courtney D. Smith