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

Re: scion post# 335407

Monday, 06/20/2011 7:45:30 AM

Monday, June 20, 2011 7:45:30 AM

Post# of 346953
Pacer update 17 Jun 11 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

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

Date Filed # Docket Text

06/17/2011 ORDER granting 153 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed on ECF are located at www.nyed.uscourts.gov. Hard courtesy copies of all submissions must be provided to chambers. So Ordered by Judge Dora Lizette Irizarry on 6/17/2011. (Irizarry, Dora) (Entered: 06/17/2011)

06/16/2011 159 Letter to the Court regarding the SEC's motion to lift the stay of the asset freeze as to Steven Moskowitz by U.S. Securities & Exchange Commission (Tao, Jeffrey) (Entered: 06/16/2011)

06/14/2011 158 ORDER re 156 Letter filed by U.S. Securities & Exchange Commission, 155 Affidavit filed by Michael Metter -- The Request for an Extension Of Temporary And Partial Release Of Accounts Of Business Talk Radio as to defendant Metter ONLY is granted on the consent of Plaintiff. See attached Order for details. SO ORDERED by Judge Dora Lizette Irizarry on 6/14/2011. (Irizarry, Dora) (Entered: 06/14/2011)

06/14/2011 157 First MOTION to Amend/Correct/Supplement 139 Notice(Other) Motion to lift stays of asset freezes ordered against Defendants Steven Moskowitz and RM Enterprises by U.S. Securities & Exchange Commission. (Attachments: # 1 Memorandum in Support Memorandum in Support, # 2 Exhibit Exhibits A-E) (Tao, Jeffrey) (Entered: 06/14/2011)

06/10/2011 156 Letter to the Court regarding Defendant Metter's request to extend for 60 days the partial and temoroary release of bank accounts of BusinessTalkRadio by U.S. Securities & Exchange Commission (Tao, Jeffrey) (Entered: 06/10/2011)

06/10/2011 155 AFFIDAVIT/AFFIRMATION of Maranda E. Fritz, Esq. In Support Of Further Extension Of Temporary And Partial Release Of Accounts Of BusinessTalkRadio by Michael Metter (Attachments: # 1 Proposed Order) (Fritz, Maranda) (Entered: 06/10/2011)



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