Cases 1 - 10 of 18
United States Securities and E v. McGinn, Smith & Company, Incor
as 22-746
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Intervenor:
United States Attorney's Office of the Northern District of New York
Defendant / Appellant:
David L. Smith
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 11-4238
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
Geoffrey R. Smith, Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04 and Lauren T. Smith
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 11-3843
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
Jill A. Dunn
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
Lynn A. Smith, Lauren T. Smith, David M. Wojeski, Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04 and others
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 11-3845
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
Geoffrey R. Smith and Lauren T. Smith
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 11-3851
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
Jill A. Dunn and Jill A. Dunn
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 11-3848
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
David M. Wojeski, Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 11-916
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
Geoffrey R. Smith and Lauren T. Smith
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 11-684
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
Lynn A. Smith
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 10-3576
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
Lynn A. Smith
Securities and Exchange Commission v. McGinn, Smith & Co., Inc. et al
as 1:2010cv02780
Plaintiff:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Co., Inc., McGinn, Smith Advisors LLC, McGinn, Smith Capital Holdings Corp. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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