U.S. Court of Appeals, D.C. Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 43
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 16-5156
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, 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, 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
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
In re: Harman International We have downloadable decisions or orders for this case
as 14-7017
In Re: In re: Harman International Industries, Inc. Securities Litigation
Plaintiff - Appellee: Cheolan Kim, Individually and on Behalf of All Others Simiarly Situated, City Of Boca Raton General Employees Pension Plan, on behalf of itself and all other similarly situated - (CA-07-2175)
Defendant - Appellee: Harman International Industries Inc., Sidney Harman, DR., Kevin Brown and others
Interested Party - Appellant: Arkansas Public Employees Retirement System, (CA-07-2175)

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