Introducing ATLASLearn more
Legal Opinion

U.S. Securities and Exchange Commission v. E-Smart Technologies, Inc.

District Court, District of Columbia

Decided January 14, 2016No. Civil Action No. 2011-0895Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Civil Action No. 11-895 (JEB) E-SMART TECHNOLOGIES, INC., et al., Defendants. MEMORANDUM OPINION This Opinion marks the final chapter in a nearly five-year-long securities-fraud odyssey brought by the Securities Exchange Commission against numerous corporate and individual defendants, including e-Smart Technology, Inc., Intermarket Ventures Inc., IVI Smart Technologies, Inc., individual securities brokers, and several of e-Smart’s principals, most notably CEO Mary Grace and Chief…

2Cases cited17 opinions

  1. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  2. Securities & Exchange Commission v. Ralston Purina Co.Supreme Court of the United States · 1953
  3. Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
  4. Securities & Exchange Commission v. RazmilovicCourt of Appeals for the Second Circuit · 2013
  5. Securities & Exchange Commission v. Banner Fund InternationalCourt of Appeals for the D.C. Circuit · 2000

12 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API