Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

Pacer update 08 Feb 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

02/08/2012 206 Corporate Disclosure Statement by Solution Funding, LLC (Bui, Thuy) (Entered: 02/08/2012)

02/08/2012 205 NOTICE of Appearance by Thuy Trang Bui on behalf of Solution Funding, LLC (aty to be noticed) (Bui, Thuy) (Entered: 02/08/2012)

02/08/2012 Set/Reset Hearings: Status Conference set for 2/17/2012 at 12:00 noon in Courtroom 4 A South before Judge Dora Lizette Irizarry. (Carosella, Christy) (Entered: 02/08/2012)

02/08/2012 ORDER re 204 Letter - Ms. Fritz shall respond to this letter by Friday, February 10, 2012. A status conference is set for Friday, February 17, 2012 at noon in courtroom 4A South. Counsel for all parties must attend. So Ordered by Judge Dora Lizette Irizarry on 2/8/2012. (Carosella, Christy) (Entered: 02/08/2012)

02/08/2012 204 Letter dated 1/26/12 from Jeff Webber to Judge Irizarry, "regarding information he has received re the SEC's court action in the matter of USA v. Metter and expressing he is deeply troubled by statements made by Mr. Metter's atty, Miranda Fritz in regards to him." (Carosella, Christy) (Entered: 02/08/2012)


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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