Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

Pacer update 18 Jun 10 SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

Date Filed # Docket Text

06/18/2010 48 EXHIBIT to Neal PI Declaration as Exhibit for Motion for Receiver by U.S. Securities & Exchange Commission. Related document: 44 First MOTION to Appoint Receiver over Defendant Spongetech filed by U.S. Securities & Exchange Commission. (Attachments: # 1 Exhibit Exhibit to Neal Declaration AA, # 2 Exhibit Exhibit to Neal Declaration BB, # 3 Exhibit Exhibit to Neal Declaration CC, # 4 Exhibit Exhibit to Neal Declaration DD, # 5 Exhibit Exhibit to Neal Declaration EE, # 6 Exhibit Exhibit to Neal Declaration FF, # 7 Exhibit Exhibit to Neal Declaration GG, # 8 Exhibit Exhibit to Neal Declaration HH, # 9 Exhibit Exhibit to Neal Declaration II, # 10 Exhibit Exhibit to Neal Declaration JJ, # 11 Exhibit Exhibit to Neal Declaration KK, # 12 Exhibit Exhibit to Neal Declaration LL, # 13 Exhibit Exhibit to Neal Declaration MM, # 14 Exhibit Exhibit to Neal Declaration NN, # 15 Exhibit Exhibit to Neal Declaration OO, # 16 Exhibit Exhibit to Neal Declaration PP, # 17 Exhibit Exhibit to Neal Declaration QQ, # 18 Exhibit Exhibit to Neal Declaration RR, # 19 Exhibit Exhibit to Neal Declaration SS - Lazauskas, # 20 Exhibit Exhibit to Neal Declaration SS- Metter, # 21 Exhibit Exhibit to Neal Declaration SS- Moskowitz, # 22 Exhibit Exhibit to Neal Declaration SS-Speranza) (Tao, Jeffrey) (Entered: 06/18/2010)

06/18/2010 47 Exhibit List for Neal PI declaration as Exh. to Motion for Receiver by U.S. Securities & Exchange Commission. (Attachments: # 1 Exhibit Exhibit to Neal Declaration A, # 2 Exhibit Exhibit to Neal Declaration B, # 3 Exhibit Exhibit to Neal Declaration C, # 4 Exhibit Exhibit to Neal Declaration D, # 5 Exhibit Exhibit to Neal Declaration E, # 6 Exhibit Exhibit to Neal Declaration F, # 7 Exhibit Exhibit to Neal Declaration G, # 8 Exhibit Exhibit to Neal Declaration H, # 9 Exhibit Exhibit to Neal Declaration I, # 10 Exhibit Exhibit to Neal Declaration J, # 11 Exhibit Exhibit to Neal Declaration K, # 12 Exhibit Exhibit to Neal Declaration L, # 13 Exhibit Exhibit to Neal Declaration M-1, # 14 Exhibit Exhibit to Neal Declaration M-2, # 15 Exhibit Exhibit to Neal Declaration N, # 16 Exhibit Exhibit to Neal Declaration O, # 17 Exhibit Exhibit to Neal Declaration P, # 18 Exhibit Exhibit to Neal Declaration Q, # 19 Exhibit Exhibit to Neal Declaration R, # 20 Exhibit Exhibit to Neal Declaration S, # 21 Exhibit Exhibit to Neal Declaration T, # 22 Exhibit Exhibit to Neal Declaration U, # 23 Exhibit Exhibit to Neal Declaration V, # 24 Exhibit Exhibit to Neal Declaration W, # 25 Exhibit Exhibit to Neal Declaration X, # 26 Exhibit Exhibit to Neal Declaration Y, # 27 Exhibit Exhibit to Neal Declaration Z) (Tao, Jeffrey) (Entered: 06/18/2010)

06/18/2010 46 Exhibit List for Davis PI Declaration as exhibit for Motion for Receiver by U.S. Securities & Exchange Commission. (Attachments: # 1 Exhibit Davis Declaration Exhibit AA, # 2 Exhibit Davis Declaration Exhibit BB, # 3 Exhibit Davis Declaration Exhibit CC, # 4 Exhibit Davis Declaration Exhibit DD, # 5 Exhibit Davis Declaration Exhibit EE, # 6 Exhibit Davis Declaration Exhibit FF, # 7 Exhibit Davis Declaration Exhibit GG, # 8 Exhibit Davis Declaration Exhibit HH, # 9 Exhibit DDavis Declaration Exhibit II, # 10 Exhibit Davis Declaration Exhibit JJ, # 11 Exhibit Davis Declaration Exhibit KK, # 12 Exhibit Davis Declaration Exhibit LL, # 13 Exhibit Davis Declaration Exhibit MM, # 14 Exhibit Davis Declaration Exhibit NN, # 15 Exhibit Davis Declaration Exhibit OO, # 16 Exhibit Davis Declaration Exhibit PP, # 17 Exhibit Davis Declaration Exhibit QQ, # 18 Exhibit Davis Declaration Exhibit RR, # 19 Exhibit Davis Declaration Exhibit SS, # 20 Exhibit Davis Declaration Exhibit TT, # 21 Exhibit Davis Declaration Exhibit UU, # 22 Exhibit Davis Declaration Exhibit VV) (Tao, Jeffrey) (Entered: 06/18/2010)

06/18/2010 45 EXHIBIT Motion for Receiver by U.S. Securities & Exchange Commission. Related document: 44 First MOTION to Appoint Receiver over Defendant Spongetech filed by U.S. Securities & Exchange Commission. (Attachments: # 1 Exhibit Davis Declaration Exhibit A, # 2 Exhibit Davis Declaration Exhibit B, # 3 Exhibit Davis Declaration Exhibit C, # 4 Exhibit Davis Declaration Exhibit D, # 5 Exhibit Davis Declaration Exhibit E, # 6 Exhibit Davis Declaration Exhibit F, # 7 Exhibit Davis Declaration Exhibit G, # 8 Exhibit Davis Declaration Exhibit H, # 9 Exhibit Davis Declaration Exhibit I, # 10 Exhibit Davis Declaration Exhibit J, # 11 Exhibit Davis Declaration Exhibit J-2, # 12 Exhibit Davis Declaration Exhibit K, # 13 Exhibit Davis Declaration Exhibit L, # 14 Exhibit Davis Declaration Exhibit M, # 15 Exhibit Davis Declaration Exhibit N, # 16 Exhibit Davis Declaration Exhibit O, # 17 Exhibit Davis Declaration Exhibit P, # 18 Exhibit Davis Declaration Exhibit Q, # 19 Exhibit Davis Declaration Exhibit R, # 20 Exhibit Davis Declaration Exhibit S, # 21 Exhibit Davis Declaration Exhibit S-2, # 22 Exhibit DDavis Declaration Exhibit S-3, # 23 Exhibit Davis Declaration Exhibit T, # 24 Exhibit Davis Declaration Exhibit U, # 25 Exhibit Davis Declaration Exhibit V, # 26 Exhibit Davis Declaration Exhibit W, # 27 Exhibit Davis Declaration Exhibit X, # 28 Exhibit Davis Declaration Exhibit Y, # 29 Exhibit Davis Declaration Exhibit Z) (Tao, Jeffrey) (Entered: 06/18/2010)

06/18/2010 44 First MOTION to Appoint Receiver over Defendant Spongetech by U.S. Securities & Exchange Commission. (Attachments: # 1 Memorandum in Support Memo in Support of Motion for Receiver, # 2 Proposed Order Proposed Order for Receiver, # 3 Exhibit Exhibit - Complaint, # 4 Exhibit Exhibit - Motion for Preliminary Injunction, # 5 Exhibit Exhibit - PI Memo, # 6 Exhibit Exhibit - Proposed PI Order, # 7 Exhibit Exhibit - CV for Receiver, # 8 Exhibit Exhibit - Glascoe Declaration, # 9 Exhibit Exhibit - Davis Declaration, # 10 Exhibit Exhibit - Neal Declaration) (Tao, Jeffrey) (Entered: 06/18/2010)


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

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