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scion

01/21/15 11:48 AM

#345112 RE: scion #345029

Pacer update 15 Jan 15 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031

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


Date Filed # Docket Text

01/14/2015 336 Mail Returned as Undeliverable. Judge Azrack's 333 Report & Recommendation, dated 12/18/2014, was sent to James Servino at 2444 Eagle Harbor Drive, Henderson, NV 89052. Envelope marked: "Return to Sender. Unable to Forward. Unable to Forward. Return to Sender." (Latka-Mucha, Wieslawa) (Entered: 01/15/2015)

01/13/2015 Case Reassigned to Magistrate Judge Robert M. Levy. Magistrate Judge Joan M. Azrack no longer assigned to the case. (Marziliano, August) (Entered: 01/13/2015)

01/12/2015 ORDER REFERRING MOTION: 331 MOTION for Damages filed by U.S. Securities & Exchange Commission --- This motion is referred to the magistrate judge assigned to this case. So Ordered by Judge Dora Lizette Irizarry on 1/12/2015. (Carosella, Christy) (Entered: 01/12/2015)

01/07/2015 335 OBJECTION to 333 Report and Recommendations filed by Michael Metter. (Fritz, Maranda) (Entered: 01/07/2015)

01/07/2015 334 OBJECTION to 333 Report and Recommendations filed by U.S. Securities & Exchange Commission. (Kisslinger, Paul) (Entered: 01/07/2015)



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