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Dealey Zimmermann
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Filed: November 30, 2023 | Entered: November 30, 2023 SECURITIES AND EXCHANGE COMMISSION v. BALLINGER et al
850(Securities/Commodities) | Indiana Southern
Status Report
STATUS REPORT (Joint) Pursuant To ECF No. 948 by SECURITIES AND EXCHANGE COMMISSION. (White, Christy) (Entered: 11/30/2023)
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Order | Filed: November 16, 2023 | Entered: November 16, 2023 SECURITIES AND EXCHANGE COMMISSION v. BALLINGER et al
850(Securities/Commodities) | Indiana Southern
Minute Order
MINUTE ORDER for proceedings held before District Judge Richard L Young: Status Conference held on 11/15/2023. The SEC appeared by Christy White; Defendant appeared by himself. The SEC confirmed that Defendant has made payments toward the amount due, and the parties discussed Defendant's plan to pay the total amount by May of 2024. The parties are ORDERED to submit a joint status report regarding the total amount due and owing by December 1, 2023. The hearing on Plaintiff's Motion for Contempt currently set for November 28, 2023, at 10:30 a.m. (Central Time) is CONTINUED to Tuesday, May 14, 2024, at 10:00 a.m. (Central Time) in room #301, United States Courthouse, 101 Northwest MLK Boulevard, Evansville, Indiana before District Judge Richard L Young. Signed by District Judge Richard L Young. (Court Reporter Beth Culiver.)(TMB) (Email sent per distribution list) (Entered: 11/16/2023)
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Order | Filed: June 07, 2023 | Entered: June 07, 2023 SECURITIES AND EXCHANGE COMMISSION v. BALLINGER et al
850(Securities/Commodities) | Indiana Southern
Scheduling Order
SCHEDULING ORDER: By agreement of the parties, the hearing on Plaintiff's Motion for Contempt currently set for June 12, 2023, at 2:00 p.m. (Central Time) is VACATED and CONTINUED to 11/28/2023 at 10:30 AM (Central Time). Counsel for the SEC and Defendant Todd F. Walker shall appear before the Honorable Richard L. Young, Judge, in Room 301 of the Winfield K. Denton Federal Building in Evansville, Indiana. The court also sets this matter for a telephonic status conference on 11/15/2023 at 10:30 AM (Central Time) before District Judge Richard L Young. Counsel for the SEC and Mr. Walker shall participate. The information needed to participate in the telephonic conference will be provided at a later date. Signed by District Judge Richard L Young on 6/7/2023.(KAA) (Entered: 06/07/2023)
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