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All Case Activity Alerts Include: Answers, Appeals, Complaints, Motions, Orders, Trial Notes

Case Activity (560)

  1. Order | Filed: September 30, 2026 | Entered: September 30, 2026 MOSTAFA v. FRP INSTITUTE FOR CIVIL INFRASTRUCTURE, INC. et al

    190 Contract: Other | Indiana Southern

    Minute Order

    MINUTE ORDER: The parties appeared by counsel for a telephonic Status Conference on September 30, 2026 before Magistrate Judge Mark J. Dinsmore. Plaintiffs were authorized to file a motion to compel those depositions if FRP Institute for Civil Infrastructure, Inc. and Richard Krolewski fail to agree to appear, and do appear, for their depositions prior to the October 9, 2026 deadline for the completion of discovery. Signed by Magistrate Judge Mark J. Dinsmore. (SMH) (Entered: 09/30/2026)

  2. Filed: September 28, 2026 | Entered: September 28, 2026 SECURITIES AND EXCHANGE COMMISSION v. COOK et al

    850 Securities/Commodities | Indiana Southern

    Report

    REPORT & RECOMMENDATION - the undersigned RECOMMENDS that the Court GRANT Plaintiff's Motion, Dkt. 123 , and FIND Defendant in civil contempt of the Court's Final Judgment, (Dkt. 106 ), i.e., in civil contempt of the Monetary Judgment, the Section Five Injunction, and the Penny Stock Bar. The undersigned further RECOMMENDS that the Court ORDER Defendant to pay in full the outstanding Monetary Judgment by no later than December 31, 2026, in accordance with the payment provisions outlined by the Court's Final Judgment of March 2, 2016, (Dkt. 106). If Defendant fails to pay the full Monetary Judgment by December 31, 2026, the undersigned RECOMMENDS that the Court DIRECT Plaintiff to notify the Court of his default by January 14, 2027. Lastly, the undersigned RECOMMENDS that the Court once again order Defendant to comply with all provisions of the Court's Final Judgment, (Dkt. 106 ). Should Defendant not comply with the Court's Final Judgment in the future, the undersigned RECOMMENDS that the Court consider imposing further sanctions, such as additional monetary sanctions, incarceration, or criminal contempt proceedings. (See Order.) Signed by Magistrate Judge M. Kendra Klump on 09/28/2026. (AJG) (Entered: 09/28/2026)

  3. 558 additional result(s)

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