U.S. Court of Appeals, D.C. Circuit Other Statutes Cases
Cases 1 - 10 of 45
Eugene Kim v. FINRA
as 23-7136
Plaintiff / Appellant:
Eugene H. Kim
Defendant / Appellee:
Financial Industry Regulatory Authority, Inc.
Intervenor / Appellee:
United States of America
Rose Duru v. Karen Mitchell, et al
as 17-5162
Plaintiff - Appellant:
Rose Adanma Duru
Defendant - Appellee:
Karen Mitchell, DOJ/OIG/HHS - Northern District of Atlanta Georgia, Miller, "Agent" and others
CD International Enterprises, v. Rockwell Capital Partners, Inc, et al
as 17-7085
Plaintiff - Appellant:
CD International Enterprises, Inc
Defendant - Appellee:
Rockwell Capital Partners, Inc, Alpine Securities Corporation, Stout J. Matheau and others
SEC v. e-Smart Technologies, Inc., et al
as 16-5311
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
SEC v. e-Smart Technologies, Inc., et al
as 16-5312
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 16-5157
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
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
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
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