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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 41
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
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)
In re: Fannie Mae Securities Liti
as 14-5029
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
Movant - Appellant: Khadija Duma
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae, KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
In re: Fannie Mae Securities Lit
as 14-7007
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
Movant - Appellant: Rinis Travel Service, Inc. Profit Sharing Trust U.A. 6-1-1989
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae, KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency

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