Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

Pacer update 25 Feb 15 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031

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

Date Filed # Docket Text

02/25/2015 339 MEMORANDUM in Opposition re 338 Memorandum in Opposition - Solution Funding's Reply to SEC's Opposition re BTR filed by Solution Funding, LLC. (Bui, Thuy) (Entered: 02/25/2015)

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


U.S. District Court
Eastern District of New York (Brooklyn)
CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI-RML
U.S. Securities & Exchange Commission v. Spongetech Delivery Systems, Inc. et al
Assigned to: Judge Dora Lizette Irizarry
Referred to: Magistrate Judge Robert M. Levy
Cause: 15:77 Securities Fraud
Date Filed: 05/05/2010
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
U.S. Securities & Exchange Commission
represented by Jeffrey Tao
Securities & Exchange Commission
100 F St, Ne
Mail Stop 4010
Washington, DC 20549
202-551-4411
Fax: [phone]
Email: [e-mail]
TERMINATED: 02/17/2012
ATTORNEY TO BE NOTICED

Paul W. Kisslinger
U.S. Securities and Exchange Commission
100 F. Street N.E.
Washington, DC 20549
202-551-4427
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Richard E. Simpson
Securities and Exchange Commission
100 F Street NE
Washington, DC 20549
202-551-4492
Fax: [phone]
Email: [e-mail]
TERMINATED: 02/17/2012
ATTORNEY TO BE NOTICED

Plaintiff
The Sullivan Lead Plaintiff Group
represented by Gary S. Graifman
Kantrowitz Goldhamer & Graifman
Suite 200
747 Chestnut Ridge Road
Spring Valley, NY 10977
845-356-2570
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


V.
Defendant
Spongetech Delivery Systems, Inc.
TERMINATED: 11/10/2011 represented by Jeffrey B. Sklaroff
Greenberg, Traurig, LLP
Met Life Building
200 Park Avenue
New York, NY 10166
212-801-9200
Fax: [phone]
Email: [e-mail]
TERMINATED: 08/10/2010
LEAD ATTORNEY

Jesse Z. Weiss
Greenberg Traurig (Austin)
300 West 6th Street
Suite 2050
Austin, TX 78701
512-320-7231
Fax: [phone]
TERMINATED: 08/10/2010

Kimberly Davis
Greenberg Traurig, LLP
300 West Sixth Street
Suite 2050
Austin, TX 78701
512-320-7200
Fax: [phone]
Email: [e-mail]
TERMINATED: 08/10/2010

Paul Richard Bessette
Greenberg Traurig LLP
MetLife Building
200 Park Avenue
New York, NY 10166
[phone]
Fax: [phone]
TERMINATED: 08/10/2010

Defendant
RM Enterprises International, Inc.
TERMINATED: 11/08/2011

Defendant
Steven Moskowitz
represented by Michael F. Bachner
Bachner & Herskovits, P.C.
26 Broadway
Suite 2310
New York, NY 10004
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Scott James Splittgerber
Bachner & Associates, PC
26 Broadway, Suite 2310
New York, NY 10004
212-344-7778
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
George Sperenza
TERMINATED: 11/08/2011

Defendant
Joel Pensley
represented by Roger L. Fidler
Law Offices of Roger L. Fidler
145 Highview Terrace
Hawthorne, NJ 07506
973-949-4193
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Jack Halperin represented by Chad N. Cagan
Sannenblick Parker & Selvers, P.C.
4400 Route 9 S
Freehold, NJ 07728
732-431-1234
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Michael Metter
TERMINATED: 12/18/2012
represented by Jeffrey B. Sklaroff
(See above for address)
TERMINATED: 08/10/2010
LEAD ATTORNEY

Jesse Z. Weiss
(See above for address)
TERMINATED: 08/10/2010

Kimberly Davis
(See above for address)
TERMINATED: 08/10/2010

Maranda E. Fritz
Thompson Hine LLP
335 Madison Avenue, 12th Floor
New York, NY 10017
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Paul Richard Bessette
(See above for address)
TERMINATED: 08/10/2010

Defendant
BusinessTalkRadio.net, Inc.
Relief Defendant
represented by Brett David Fallon
Morris James LLP
500 Delaware Avenue
Suite 1500
Wilmington, DE 19801
302-888-6888
Fax: [phone]
Email: [e-mail]
TERMINATED: 10/23/2014
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Maranda E. Fritz
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Blue Star Media Group, Inc.
Relief Defendant
TERMINATED: 03/11/2013
represented by Maranda E. Fritz
(See above for address)
ATTORNEY TO BE NOTICED

Claimant
Cohn Birnbaum & Shea P.C.
represented by Scott D. Rosen
Cohn Birnbaum & Shea P.C.
100 Pearl Street
Hartford, NY 06103
860-493-2200
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Claimant
United States of America
represented by Karen A. Smith
U.S. Department of Justice
U.S. Department of Justice
Tax Division
Po Box 55
Ben Franklin Station
Washington, DC 20044
202-307-6588
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lisa L. Bellamy
United States Department of Justice, Tax Division
Civil Trial Section, Northern Region
P O Box 55
Ben Franklin Station
Washington, DC 20044
202-307-6416
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephanie W. Chernoff
U.S. Department of Justice - Tax Division
Po Box 55
Benjamin Franklin Station
Washington, DC 20044
202-307-2251
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Interested Party
Michael R. Craven, as the Court Appointed Receiver Over Relief Defendant BusinessTalkRadio.net Acquisition Corp.
TERMINATED: 07/08/2014 represented by Brett David Fallon
(See above for address)
TERMINATED: 10/23/2014
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Interested Party
John Patchcoski
current employee and independent contractor of Business TalkRadio. Network, Inc. represented by G. Randy James
The James Law Group, PL
4230 S. MacDill Avenue
Suite K
Tampa, FL 33611
813-831-5688
Fax: [phone]
ATTORNEY TO BE NOTICED

Interested Party
Mr. W. Marc Johnson


V.
Trustee
Kenneth P. Silverman


V.
Intervenor
United States of America
represented by Karen A. Smith
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nathan Daniel Reilly
United States Attorneys Office
Eastern District of NY
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6196
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Stephanie W. Chernoff
(See above for address)
ATTORNEY TO BE NOTICED

William E. Schaeffer
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6059
Fax: [phone]
TERMINATED: 02/17/2012
ATTORNEY TO BE NOTICED

Intervenor
Solution Funding, LLC
represented by Thuy Trang Bui
Drinker Biddle & Reath LLP
140 Broadway
39th Floor
New York, NY 10005
212-248-3140
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

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