Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

Pacer update 03 Nov 14 - USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600

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


Date Filed # Docket Text

11/03/2014 397 Letter dtd. 10/28/14 from David Cola to Judge Irizarry, as to Michael Metter, Steven Moskowitz, "advising Your Honor of the efforts and due diligence he performed to ensure the Sponge Tech stock was legitimate." Fwd. to chambers. (Layne, Monique). (Main Document 397 replaced on 11/4/2014) (Layne, Monique). (Entered: 11/04/2014)


1:10-cr-00600-DLI USA v. Metter et al
1:10-cr-00600-DLI-1 Michael Metter
1:10-cr-00600-DLI-2 Steven Moskowitz
1:10-cr-00600-DLI-3 Andrew Tepfer
1:10-cr-00600-DLI-4 Seymour Eisenberg
1:10-cr-00600-DLI-5 George Speranza
1:10-cr-00600-DLI-6 Thomas Cavanagh
1:10-cr-00600-DLI-7 Frank Nicolois

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