D.C. Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 368
PATEL v. MALLINCKRODT PLC et al
as 1:2017cv00171
Plaintiff: JYOTINDRA PATEL
Defendant: MALLINCKRODT PLC, MARK TRUDEAU
Cause Of Action: Securities Exchange Act
SHENK v. MALLINCKRODT PLC et al
as 1:2017cv00145
Plaintiff: PATRICIA A. SHENK
Defendant: MALLINCKRODT PLC, MARK TRUDEAU
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. BRASKEM S.A.
as 1:2016cv02488
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: BRASKEM S.A.
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. PANOS et al
as 1:2016cv02473
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: EDWARD F. PANOS, ALLISON G. PANOS
Cause Of Action: m(a) Securities Exchange Act
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
SECURITIES AND EXCHANGE COMMISSION v. IKOKWU et al
as 1:2016cv01950
Defendant: IKENNA IKOKWU, WINNING THE MONEY GAME WITH IKE, INC., WINNING THE MONEY GAME, LLC
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. RPM INTERNATIONAL, INC. et al We have downloadable decisions or orders for this case
as 1:2016cv01803
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RPM INTERNATIONAL, INC. , EDWARD W. MOORE
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2016cv01695
Defendant: MICHAEL ANDRE JONES
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
CASE NUMBER NOT USED
as 1:2016cv01041
Plaintiff: NO PARTY
Defendant: NO PARTY
Cause Of Action: TEMPORARILY OUT OF ORDER

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?