Securities and Exchange Commission v. Van

Federal Civil Lawsuit California Northern District Court, Case No. 5:12-cv-01743
District Judge Lucy H. Koh, presiding
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District Judge Lucy H. Koh
Last Updated June 27, 2026 at 10:31 AM EDT (1.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securiteis and Exchange Commission"

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jina Lee Choi +1 415 705 2500 +1 415 705 2501 choij@sec.gov
ATTORNEY TO BE NOTICED Michael S. Dicke +1 415 705 2500 +1 415 705 2501 dickem@sec.gov
ATTORNEY TO BE NOTICED Marc J. Fagel +1 415 393 8332 +1 415 374 8440 mfagel@gibsondunn.com
ATTORNEY TO BE NOTICED Jennifer Jean Lee +1 415 705 8151 +1 415 705 2501 leejen@sec.gov
No Logo Securities and Exchange Commission, Plaintiff

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
Space Michael Scott Dicke +1 415 875 2300 +1 415 281 1350 mdicke@fenwick.com

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Marc J. Fagel +1 415 393 8332 +1 415 374 8440 mfagel@gibsondunn.com

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Jina L. Choi +1 415 705 2500 +1 415 705 2501 ChoiJ@sec.gov
Space Jennifer Jean Lee +1 415 705 8151 +1 415 705 2501 leejen@sec.gov
v.
No Logo Benedict Van, Defendant
No Logo eCity, Inc, Defendant
No Logo Hereuare, Inc., Defendant
Attributes
Citation Section 15 U.S.C. § 77
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 15 Filed: 6/12/2012, Entered: None Court Filing
FINAL JUDGMENT AS TO ALL DEFENDANTS. Signed by Judge Lucy H. Koh on 6/12/12. (mpb, COURT STAFF) (Filed on 6/12/2012) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 4/17/2012, Entered: None
CLERKS NOTICE SETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT Case Management Statement due by 7/18/2012. Case Management Conference set for 7/25/2012 02:00 PM in Courtroom 8, 4th Floor, San Jose. (mpb, COURT STAFF) (Filed on 4/17/2012) (Entered: 04/17/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 4/16/2012, Entered: None Court Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Lucy H. Koh for all further proceedings and Magistrate Judge Howard R. Lloyd for all discovery matters. Signed by The Executive Committee on 4/16/2012. (tsh, COURT STAFF) (Filed on 4/16/2012) (Entered: 04/16/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 4/13/2012, Entered: None Court Filing
CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (pmc, COURT STAFF) (Filed on 4/13/2012) (Entered: 04/13/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 4/13/2012, Entered: None Court Filing
Declination to Proceed Before a U.S. Magistrate Judge and Request for Reassignment to a United States District Judge by Securities and Exchange Commission (Lee, Jennifer) (Filed on 4/13/2012) Modified on 4/13/2012 (sp, COURT STAFF). Modified on 4/16/2012 (bw, COURT STAFF). (Entered: 04/13/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 4/12/2012, Entered: None Court Filing
CLERK'S NOTICE RE: DEADLINE FOR CONSENT OR DECLINATION TO PROCEED BEFORE MAGISTRATE JUDGE. Accordingly, all parties who have not yet done so shall, no later than April 19, 2012, file either (1) a Consent to Proceed before a United States Magistrate Judge or (2) a Declination to Proceed before a Magistrate Judge and Request for Reassignment to a United States District Judge. See N.D. Cal. Civ. R. 73-1. The consent and declination forms are available at the Clerks Office and may also be obtained from the courts website at http://www.cand.uscourts.gov. (hrllc1, COURT STAFF) (Filed on 4/12/2012) (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required)  Filed: 4/9/2012, Entered: None
CASE DESIGNATED for Electronic Filing. (bw, COURT STAFF) (Filed on 4/9/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 4/9/2012, Entered: None
ADR SCHEDULING ORDER: Case Management Statement due by 7/3/2012. Case Management Conference set for 7/10/2012 01:30 PM in Courtroom 2, 5th Floor, San Jose. (bw, COURT STAFF) (Filed on 4/9/2012) (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 4/9/2012, Entered: None
Summons Issued as to Benedict Van. (bw, COURT STAFF) (Filed on 4/9/2012) (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 4/9/2012, Entered: None
Summons Issued as to Ecity, Inc. (bw, COURT STAFF) (Filed on 4/9/2012) (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 4/9/2012, Entered: None
Summons Issued as to Hereuare, Inc. (bw, COURT STAFF) (Filed on 4/9/2012) (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 4/9/2012, Entered: None
(Proposed) Final Judgment as to all defendants by Securities and Exchange Commission (bw, COURT STAFF) (Filed on 4/9/2012) (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 4/9/2012, Entered: None
Consent of Ecity, Inc. by Securities and Exchange Commission (bw, COURT STAFF) (Filed on 4/9/2012) Modified on 4/13/2012 (sp, COURT STAFF). (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 4/9/2012, Entered: None
Consent of Benedict Van by Securities and Exchange Commission (bw, COURT STAFF) (Filed on 4/9/2012) Modified on 4/13/2012 (sp, COURT STAFF). (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 4/9/2012, Entered: None
Consent of Hereuare, Inc by Securities and Exchange Commission (bw, COURT STAFF) (Filed on 4/9/2012) Modified on 4/12/2012 (bw, COURT STAFF). Modified on 4/13/2012 (sp, COURT STAFF). (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 4/9/2012, Entered: None
COMPLAINT (Fee Waived); Summons Issued; against All Defendants. Filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet) (bw, COURT STAFF) (Filed on 4/9/2012) Modified on 4/13/2012 (sp, COURT STAFF). (Entered: 04/12/2012)
  • Attachment 1 COMPLAINT (Fee Waived); Summons Issued; against All Defendants. Filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet) (bw, COURT STAFF) (Filed on 4/9/2012) Modified on 4/13/2012 (sp, COURT STAFF). (Entered: 04/12/2012)
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