Securities And Exchange Commission v. Hovan et al
Plaintiff: Securities And Exchange Commission
Defendant: Kurt S. Hovan, Lisa B. Hovan, Hovan Capital Management, LLC and Edward J. Hovan, Jr.
Case Number: 3:2011cv04795
Filed: September 28, 2011
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Richard Seeborg
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 14, 2013 Opinion or Order Filing 47 FINAL JUDGMENT AS TO DEFENDANT HOVAN CAPITAL MANAGEMENT, LLC. Signed by Judge Richard Seeborg on 1/14/13. (cl, COURT STAFF) (Filed on 1/14/2013)
November 20, 2012 Opinion or Order Filing 38 ORDER GRANTING ADMINISTRATIVE MOTION TO CONTINUE HEARING ON ORDER TO SHOW CAUSE. Order to Show Cause Hearing set for 1/17/2013 01:30 PM.Signed by Judge Richard Seeborg on 11/20/12. (cl, COURT STAFF) (Filed on 11/20/2012)
September 26, 2012 Opinion or Order Filing 36 STANDBY ORDER OF DISMISSAL. Order to Show Cause Hearing set for 11/29/2012 01:30 PM. Signed by Judge Richard Seeborg on 9/26/12. (cl, COURT STAFF) (Filed on 9/26/2012)
August 24, 2012 Opinion or Order Filing 32 NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER Settlement Conference set for 9/19/2012 11:00 AM. Signed by Judge Kandis A. Westmore on 8/24/12. (sisS, COURT STAFF) (Filed on 8/24/2012)
March 2, 2012 Opinion or Order Filing 27 CASE MANAGEMENT SCHEDULING ORDER. Further Case Management Conference set for 10/4/2012 10:00 AM; Pretrial Conference set for 4/11/2013 10:00 AM; Jury Selection set for 4/22/2013 09:00 AM; Jury Trial set for 4/22/2013 09:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Signed by Judge Richard Seeborg on 3/2/12. (cl, COURT STAFF) (Filed on 3/2/2012)
December 22, 2011 Opinion or Order Filing 20 STIPULATION AND ORDER RE 19 TO EXTEND TIME TO RESPOND TO THE INITIAL COMPLAINT AND POSTPONE THE INITIAL CASE MANAGEMENT CONFERENCE. Case Management Conference set for 2/16/2012 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Signed by Judge Richard Seeborg on 12/22/11. (cl, COURT STAFF) (Filed on 12/22/2011)
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Plaintiff: Securities And Exchange Commission
Represented By: Michael S. Dicke
Represented By: Marc J. Fagel
Represented By: Karen Kreuzkamp
Represented By: Susan F. LaMarca
Represented By: Robert S. Leach
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Defendant: Kurt S. Hovan
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Defendant: Lisa B. Hovan
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Defendant: Hovan Capital Management, LLC
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Defendant: Edward J. Hovan, Jr.
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