Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

Another Pacer update 29 Jul 10 SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

Date Filed # Docket Text

07/29/2010 106 REPLY to Response to Motion re 2 MOTION for Preliminary Injunction , Asset Freeze, and Other Relief as to Defendant Joel Pensley filed by U.S. Securities & Exchange Commission. (Attachments: # 1 Declaration of Charles Davis, # 2 Exhibit A Wells Notice, # 3 Exhibit B Wells Submission of Joel Pensley, # 4 Exhibit C Excerpts of Pensley testimony, # 5 Exhibit D Letter, # 6 Exhibit E Email, # 7 Exhibit F Letter, # 8 Exhibit G E-mail, # 9 Exhibit H OM Records, # 10 Exhibit I Board Resolution, # 11 Exhibit J Transfer Agent Records, # 12 Exhibit K OM Records of shares to Pensley, # 13 Exhibit L SLB No. 4, # 14 Exhibit M July 8, 2003 Registration Statement, # 15 Exhibit N March 16, 2004 Registration Statement, # 16 Exhibit O Pensley Responsive Production) (Tao, Jeffrey) (Entered: 07/29/2010)


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