Cases 11 - 19 of 19
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. Mary Grace, et al
as 14-5328
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellant:
Mary A. Grace
Defendant - Appellee:
e-Smart Technologies, Inc., IVI Smart Technologies, Inc., Intermarket Ventures, Inc. and others
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
MOHAMMED BEY v. CUBE SMART
as 1:2012cv00212
Plaintiff:
ABDUL AYAT MOHAMMED BEY
Defendant:
CUBE SMART
Cause Of Action: 42 U.S.C. § 1983
U.S. SECURITIES AND EXCHANGE COMMISSION v. E-SMART TECHNOLOGIES, INC. et al
as 1:2011cv00895
Defendant:
TAMIO SAITO, E-SMART TECHNOLOGIES, INC., GEORGE SOBOL and others
Interested Party:
MICHAEL GARDINER, RICHARD BARRETT, WAYNE DRIZIN and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78
UNITED STATES OF AMERICA v. SMART FOREST VENTURES I, L.P.
as 1:2010mc00127
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMART FOREST VENTURES I, L.P.
Cause Of Action: Appointment of Receiver
SMART GLOVE HOLDINGS, SDN. BHD et al v. TILLOTSON CORPORATION
as 1:2008cv00797
Plaintiff:
SMART GLOVE HOLDINGS, SDN. BHD and SMART GLOVE CORPORATION, SDN. BHD.
Defendant:
TILLOTSON CORPORATION, TILLOTSON CORPORATION, TILLOTSON CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hill, Mel, et al v. Repub Iraq, et al
as 02-7006
Plaintiff - Appellee:
Mel J. Hill, Vivian C. Hill, Michael Barner and others
Plaintiff - Appellant:
Jack Frazier, David O. Morris, Virgil Maurice Graham and others
Plaintiff - Terminated Party:
Taleb N. Subh
Defendant - Appellee:
Republic of Iraq and Saddam Hussein, In his official capacity as President of the Republic of Iraq, c/o Ministry of Foreign Affairs, Baghdad, Republic of Iraq
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