Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

Pacer update 13 Jan 12 - 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

01/13/2012 203 Letter [In Response to SEC January 12, 2012 Letter] by Michael Metter (Fritz, Maranda) (Entered: 01/13/2012)

01/12/2012 202 Letter to J. Irizarry re: BTR by U.S. Securities & Exchange Commission (Kisslinger, Paul) (Entered: 01/12/2012)

01/12/2012 201 MOTION for Joinder - to file Amended Complaint naming Relief Defendants by U.S. Securities & Exchange Commission. (Attachments: # 1 Memorandum in Support, # 2 Proposed Amended Complaint) (Kisslinger, Paul) (Entered: 01/12/2012)

12/23/2011 200 Letter re Metter Motion To Lift Asset Freeze - BTR by U.S. Securities & Exchange Commission (Kisslinger, Paul) (Entered: 12/23/2011)

12/22/2011 199 AFFIDAVIT/AFFIRMATION [of Maranda E. Fritz, Esq. in Supportof Motion for Order Partially Lifting Asset Freeze as to Defendant Metter Only] by Spongetech Delivery Systems, Inc. (Attachments: # 1 Proposed Order) (Fritz, Maranda) (Entered: 12/22/2011)


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