Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

Pacer update 22 Oct 14 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

10/22/2014 328 Letter Respectfully Requesting the Court to Rule on Pending Motion Filed by the Internal Revenue Service by W. Marc Johnson (Attachments: # 1 Exhibit A - Affirmation of Maranda Fritz in Support of Motion for Order Lifting Asset Freeze as to Defendant Metter Only, # 2 Exhibit B - Receiver's Notice of Filing of Proof of Claim as Receiver from Department of the Treasury-Internal Revenue Service, # 3 Exhibit C - Claimant United States of America's Motion for Disbursement of Funds, # 4 Exhibit D - Claimant United States of America's Amended Motion, # 5 Exhibit E - Proposed Assessment sent to Marc Johnson) (Carragher, Owen) (Entered: 10/22/2014)

10/22/2014 327 NOTICE of Appearance by Karen A. Smith on behalf of United States of America (aty to be noticed) (Smith, Karen) (Entered: 10/22/2014)

10/22/2014 326 Letter MOTION for Disbursement of Funds for payment of taxes owed by BusinessTalkRadio by Michael Metter. (Attachments: # 1 Exhibits A-D) (Fritz, Maranda) (Entered: 10/22/2014)


Defendant
Spongetech Delivery Systems, Inc.

Defendant
RM Enterprises International, Inc.

Defendant
Steven Moskowitz

Defendant
George Sperenza

Defendant
Joel Pensley

Defendant
Jack Halperin

Defendant
Michael Metter

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl