News Focus
News Focus
Followers 244
Posts 55847
Boards Moderated 12
Alias Born 04/12/2001

Re: scion post# 325669

Tuesday, 07/13/2010 8:38:34 PM

Tuesday, July 13, 2010 8:38:34 PM

Post# of 346953
Pacer update 13 Jul 10 SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

Date Filed # Docket Text

07/13/2010 88 ANSWER to 1 Complaint, by Joel Pensley. (Fidler, Roger) (Entered: 07/13/2010)

07/13/2010 87 ANSWER to 1 Complaint, by Michael Metter. (Bessette, Paul) (Entered: 07/13/2010)

07/13/2010 86 Letter dtd. 7/2/10 from atty G. Graifman to Judge Irizarry, informing "his firm supports SEC's motion to appt. a receiver over Spongetech, provided it's temporary, and that they also support the motion to freeze the assets of RM Enterprises, Moskowitz, and Metter." (Layne, Monique) (Entered: 07/13/2010)

07/13/2010 85 Letter (undated) to Judge Irizarry from Spongetech shareholder Lance Tickner. (Carosella, Christy) (Entered: 07/13/2010)

07/13/2010 81 Letter (undated) to Judge Irizarry from Spongetech shareholder Ron Thewlis. (Carosella, Christy) (Entered: 07/13/2010)


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

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

Discover What Traders Are Watching

Explore small cap ideas before they hit the headlines.

Join Today