Cases 1 - 10 of 19
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. 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
Thomas E. Perez, et al v. E-Smart Technologies, Inc.
as 3:2014cv00835
Defendant:
E-Smart Technologies, Inc.
Plaintiff:
Thomas E. Perez and United States Department of Labor
Cause Of Action: 05 U.S.C. § 551
Solis v. Smart Technology, Inc. et al
as 1:2012cv00284
Plaintiff:
Hilda L. Solis
Defendant:
Smart Technology, Inc., Shawn Hedgspeth and The Smart Technology 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
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