Cases 21 - 30 of 42
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
SMART et al v. PROMONTORY FINANCIAL GROUP, LLC
as 1:2015cv01361
Plaintiff:
ROBERT PAUL SMART , KENNEY BAIRE , DIANE PALMERI and others
Defendant:
PROMONTORY FINANCIAL GROUP, LLC
Cause Of Action: 15 U.S.C. § 1938
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
AZIKEN et al v. FLORIDA AVENUE RESIDENTIAL, LLC
as 1:2015cv00984
Plaintiff:
SMART AZIKEN , RENE FAUNTROY , WILLIAM LEWIS and others
Defendant:
FLORIDA AVENUE RESIDENTIAL, LLC
Cause Of Action: 28 U.S.C. § 1332
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
BROSTEN v. CUBE SMART MANAGEMENT, LLC
as 1:2014cv00461
Plaintiff:
ERIC BROSTEN
Defendant:
CUBE SMART MANAGEMENT, LLC
Cause Of Action: 42 U.S.C. § 1983
COLLIER v. DISTRICT OF COLUMBIA et al
as 1:2013cv01790
Plaintiff:
OWEN COLLIER, JR. and ANTHONY SMART
Defendant:
DISTRICT OF COLUMBIA , ANTHONY MCRAE and LAQUAN WILLIAMS
Cause Of Action: 28 U.S.C. § 1983
MOHAMMED BEY v. CUBE SMART
as 1:2012cv00212
Plaintiff:
ABDUL AYAT MOHAMMED BEY
Defendant:
CUBE SMART
Cause Of Action: 42 U.S.C. § 1983
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