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S.E.C. v. E-SMART TECHNOLOGIES, INC.

Civil Action No. 11-895 (JEB).

139 F.Supp.3d 170 (2015)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. E-SMART TECHNOLOGIES, INC., et al., Defendants.

United States District Court, District of Columbia.

Signed October 13, 2015.

Attorney(s) appearing for the Case

Kenneth John Guido, Jr., Daniel Joseph Maher, Matthew P. Cohen, U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

This civil-enforcement case brought by the Securities and Exchange Commission has at long last rounded the corner from the liability phase to the remedy phase. In 2011, the SEC accused Mary A. Grace, Tamio Saito, e-Smart Technologies, Inc., Intermarket Ventures Inc...

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