Cases 1 - 3 of 3
SECURITIES AND EXCHANGE COMMISSION v. SCHAMENS
as 2:2022cv01219
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAVID W. SCHAMENS
Intervenor:
UNITED STATES
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VANLEER et al v. SCHAMENS et al
as 2:2016cv00829
Plaintiff:
THEODORE VANLEER , CAROLINE VANLEER and ANNE M. BLANKEN
Defendant:
DAVID W. SCHAMENS, TRADEDESK FINANCIAL GROUP, INC., TRADESTREAM ANALYTICS, LTD and others
Cause Of Action: 28 U.S.C. § 1332
VAN LEER et al v. INVICTUS ASSET MANAGEMENT LLC. et al
as 2:2015cv01878
Plaintiff:
THEODORE VAN LEER , CAROLINE VAN LEER and ANNE M. BLANKEN
Defendant:
INVICTUS ASSET MANAGEMENT LLC., INVICTUS CAPITAL GROWTH AND INCOME FUND LLP., INVICTUS HOLDINGS, LLP. and others
Cause Of Action: 28 U.S.C. § 1332
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