D.C. Circuit Other Statutes Cases
Cases 71 - 80 of 421
SECURITIES AND EXCHANGE COMMISSION v. HITACHI, LTD.
as 1:2015cv01573
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
HITACHI, LTD.
Cause Of Action: 15 U.S.C. § 78
SEC v. e-Smart Technologies, et al
as 15-5195
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellant:
Tamio Saito
Defendant - Appellee:
e-Smart Technologies, Inc., IVI Smart Technologies, Inc., Intermarket Ventures, Inc. and others
HECHT v. SCHMIDT et al
as 1:2015cv00889
Plaintiff:
MARION A. HECHT
Defendant:
LAWRENCE P. SCHMIDT and DAWN KIL
Cause Of Action: 15 U.S.C. § 77
SEC v. E-smart Technologies, Inc., et al
as 15-5143
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
e-Smart Technologies, Inc., IVI Smart Technologies, Inc., Intermarket Ventures, Inc. and others
Defendant - Appellant:
Mary A. Grace
SECURITIES AND EXCHANGE COMMISSION v. LOCKHEED AIRCRAFT CORPORATION et al
as 1:1976cv00611
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DANIEL J. HAUGHTON , A.C. KOTCHIAN and LOCKHEED MARTIN CORPORATION
Cause Of Action: 12 U.S.C. § 22
NORTH et al v. SMARSH, INC. et al
as 1:2015cv00494
Plaintiff:
THADDEUS J. NORTH and MARK P. POMPEO
Defendant:
SMARSH, INC. and FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. CHINA INFRASTRUCTURE INVESTMENT CORPORATION et al
as 1:2015cv00307
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHINA INFRASTRUCTURE INVESTMENT CORPORATION, LI XIPENG and WANG FENG
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. CHINA VALVES TECHNOLOGY, INC., et al.
as 1:2014cv01630
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHINA VALVES TECHNOLOGY, INC. , SIPING FANG , JIANBAO WANG and others
Cause Of Action: 12 U.S.C. § 22
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
DANIEL SHAK
Cause Of Action: 7 U.S.C. § 6
SEC v. e-Smart Technologies. Inc., et al
as 14-5219
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellant:
Mary A. Grace
Defendant - Appellee:
E-smart Technologies, Inc., IVI Smart Technologies, Inc., Now Known as E-smart Technologies International, Inc., Intermarket Ventures, Inc. and others
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