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    • David J. VanHavermaat

    See more on David J. VanHavermaat

    U.S. Securities and Exchange Commission

    444 S. Flower Street, Suite 900
    Los Angeles , CA 90071
    Email: vanhavermaatd@sec.gov


    Verdicts & Settlements
    Case Name Topic Role Published
    Securities and Exchange Commission v. Robert Yang, Claudia Kano, Suncor Fontana LLC, Suncor Hesperia LLC, Suncor Care Lynwood LLC Securities Plaintiff Mar. 1, 2019
    Securities and Exchange Commission v. John Thornes and Christopher Burnell; Kyle Larick, and Doreen Thorness (Relief Defendants) Securities Plaintiff Oct. 31, 2015
    In the Matter of Total Wealth Management Inc., Jacob Keith Cooper, Nathan McNamee, Douglas David Shoemaker Securities Plaintiff Oct. 10, 2015
    Securities and Exchange Commission v. Heart Tronics Inc., Mitchell Jay Stein, William James Gault, J. Rowland Perkins II, Martin Bert Carter, Mark Crosby Nevdahl, Ryan Allan Rauch Securities Plaintiff Oct. 25, 2014
    Securities and Exchange Commission v. Imaging3 Inc., Dean Norman Janes Securities Plaintiff Oct. 18, 2014
    Securities and Exchange Commission v. Nicholas Louis Geranio, Keith Michael Field, The Good One Inc., Kaleidoscope Real Estate Inc. Securities Plaintiff Aug. 30, 2014
    In the Matter of Raymond J. Lucia Companies Inc. and Raymond J. Lucia Sr. Securities Plaintiff Jul. 20, 2013
    Securities and Exchange Commission v. Mohammed Mark Amin, et al. Securities Plaintiff Jul. 28, 2012
    Securities and Exchange Commission v. Global Materials & Services Inc. f.k.a. American Fire Retardant Co., Stephen F. Owens, Asmac Financial Inc., Edify Capital Group Inc., Eric Ko and William Woo Securities Plaintiff May 14, 2011
    Securities and Exchange Commission v. Michael T. Uberuaga, Edward P. Ryan, Patricia Frazier, Teresa A. Webster, Mary E. Vattimo Securities Plaintiff Nov. 20, 2010
    Securities and Exchange Commission v. Tenet Healthcare Corporation, a Nevada corporation, David L. Dennis, Thomas B. Mackey, Christi R. Sulzbach, Raymond L. Mathiasen Securities Plaintiff Sep. 22, 2007
    Securities and Exchange Commission v. John J. Todd, Robert D. Manza Securities Plaintiff Jul. 21, 2007
    Confidential Personal Injury (Vehicular) judge Apr. 26, 1997
    Case Name Topic Role Published
    Securities and Exchange Commission v. Robert Yang, Claudia Kano, Suncor Fontana LLC, Suncor Hesperia LLC, Suncor Care Lynwood LLC Securities Plaintiff Mar. 1, 2019
    Securities and Exchange Commission v. John Thornes and Christopher Burnell; Kyle Larick, and Doreen Thorness (Relief Defendants) Securities Plaintiff Oct. 31, 2015
    In the Matter of Total Wealth Management Inc., Jacob Keith Cooper, Nathan McNamee, Douglas David Shoemaker Securities Plaintiff Oct. 10, 2015
    Securities and Exchange Commission v. Heart Tronics Inc., Mitchell Jay Stein, William James Gault, J. Rowland Perkins II, Martin Bert Carter, Mark Crosby Nevdahl, Ryan Allan Rauch Securities Plaintiff Oct. 25, 2014
    Securities and Exchange Commission v. Imaging3 Inc., Dean Norman Janes Securities Plaintiff Oct. 18, 2014
    Securities and Exchange Commission v. Nicholas Louis Geranio, Keith Michael Field, The Good One Inc., Kaleidoscope Real Estate Inc. Securities Plaintiff Aug. 30, 2014
    In the Matter of Raymond J. Lucia Companies Inc. and Raymond J. Lucia Sr. Securities Plaintiff Jul. 20, 2013
    Securities and Exchange Commission v. Mohammed Mark Amin, et al. Securities Plaintiff Jul. 28, 2012
    Securities and Exchange Commission v. Global Materials & Services Inc. f.k.a. American Fire Retardant Co., Stephen F. Owens, Asmac Financial Inc., Edify Capital Group Inc., Eric Ko and William Woo Securities Plaintiff May 14, 2011
    Securities and Exchange Commission v. Michael T. Uberuaga, Edward P. Ryan, Patricia Frazier, Teresa A. Webster, Mary E. Vattimo Securities Plaintiff Nov. 20, 2010
    Securities and Exchange Commission v. Tenet Healthcare Corporation, a Nevada corporation, David L. Dennis, Thomas B. Mackey, Christi R. Sulzbach, Raymond L. Mathiasen Securities Plaintiff Sep. 22, 2007
    Securities and Exchange Commission v. John J. Todd, Robert D. Manza Securities Plaintiff Jul. 21, 2007
    Confidential Personal Injury (Vehicular) judge Apr. 26, 1997
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