D.C. Circuit Other Statutes Cases
Cases 61 - 70 of 421
SECURITIES AND EXCHANGE COMMISSION v. RPM INTERNATIONAL, INC. et al
as 1:2016cv01803
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RPM INTERNATIONAL, INC. and EDWARD W. MOORE
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2016cv01695
Defendant:
MICHAEL ANDRE JONES
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
CASE NUMBER NOT USED
as 1:2016cv01041
Plaintiff:
NO PARTY
Defendant:
NO PARTY
Cause Of Action: TEMPORARILY OUT OF ORDER
SEC v. e-Smart Technologies, Inc., et al
as 16-5157
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
e-Smart Technologies, Inc., IVI Smart Technologies, Inc., also known as E-Smart Technologies International, Inc., Intermarket Ventures, Inc. and others
Defendant - Appellant:
Tamio Saito
SEC v. e-Smart Technologies, Inc., et al
as 16-5156
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
e-Smart Technologies, Inc., IVI Smart Technologies, Inc., also known as E-Smart Technologies International, Inc., Intermarket Ventures, Inc. and others
Defendant - Appellant:
Mary A. Grace
Five Bridges Advisors, LLC et al v. Stone & Youngberg, LLC et al
as 1:2016mc00649
Movant:
Five Bridges Advisors, LLC and Michael Youngblood
Respondent:
Stone & Youngberg, LLC, Anthony Guaimano, Stifel Financial Corporation and others
Cause Of Action: Motion to Quash Subpoenas
SECURITIES AND EXCHANGE COMMISSION v. SMITH et al
as 1:2016cv00587
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TOBIN SMITH and NBT GROUP, INC.
Cause Of Action: 15 U.S.C. § 78
CD INTERNATIONAL ENTERPRISES, INC v. ROCKWELL CAPITAL PARTNERS, INC et al
as 1:2016cv00394
Plaintiff:
CD INTERNATIONAL ENTERPRISES, INC
Defendant:
ROCKWELL CAPITAL PARTNERS, INC , ALPINE SECURITIES CORPORATION, STOUT J. MATHEAU and others
Cause Of Action: 28 U.S.C. § 1331
TASEKO MINES LIMITED v. RAGING RIVER CAPITAL LP et al
as 1:2016cv00390
Defendant:
RAGING RIVER CAPITAL LP , RAGING RIVER CAPITAL GP LLC , GRANITE CREEK PARTNERS, LLC and others
Plaintiff:
TASEKO MINES LIMITED
Cause Of Action: 15 U.S.C. § 78
HABLISTON et al v. FINRA DISPUTE RESOLUTION, INC.
as 1:2015cv02225
Plaintiff:
ANN MORTON YOUNG HABLISTON and SEYMOUR ROBINSON YOUNG, JR.
Defendant:
FINRA DISPUTE RESOLUTION, INC.
Cause Of Action: 09 U.S.C. § 1
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