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scion

06/17/10 11:26 AM

#322890 RE: scion #322888

06/16/2010 38 ANSWER to 1 Complaint, by Steven Moskowitz. (Splittgerber, Scott) (Entered: 06/16/2010)

Doc 38 PDF file
http://viewer.zoho.com/docs/scKcUb

Defendant Steven Y. Moskowitz, by his attorneys, Bachner & Associates, P.C., for his Answer to the Complaint of plaintiff Securities & Exchange Commission (the “Complaint”). Mr. Moskowitz reserves the right to amend this pleading to the fullest extent consistent with the law. Mr. Moskowitz states upon knowledge as to his own conduct and upon information and belief as to the conduct of others, as follows:
1. Mr. Moskowitz invokes his right against self-incrimination under the Fifth Amendment to the United States Constitution as to the allegations contained in paragraph 1.
2. Mr. Moskowitz invokes his right against self-incrimination under the Fifth Amendment to the United States Constitution as to the allegations contained in paragraph 2.
3. Mr. Moskowitz invokes his right against self-incrimination under the Fifth Amendment to the United States Constitution as to the allegations contained in paragraph 3.
4. Mr. Moskowitz invokes his right against self-incrimination under the Fifth Amendment to the United States Constitution as to the allegations contained in paragraph 4.
5. Mr. Moskowitz invokes his right against self-incrimination under the Fifth Amendment to the United States Constitution as to the allegations contained in paragraph 5.
6. Mr. Moskowitz invokes his right against self-incrimination under the Fifth Amendment to the United States Constitution as to the allegations contained in paragraph 6.
7. Mr. Moskowitz invokes his right against self-incrimination under the Fifth Amendment to the United States Constitution as to the allegations contained in paragraph 7.
8. Mr. Moskowitz invokes his right against self-incrimination under the Fifth Amendment to the United States Constitution as to the allegations contained in paragraph 8.
9. Mr. Moskowitz invokes his right against self-incrimination under the Fifth Amendment to the United States Constitution as to the allegations contained in paragraph 9.

...and so on.
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scion

06/17/10 11:31 AM

#322891 RE: scion #322888

06/16/2010 40 MEMORANDUM in Opposition re 2 MOTION for Preliminary Injunction , Asset Freeze, and Other Relief filed by Michael Metter. (Weiss, Jesse) (Entered: 06/16/2010)

Doc 40 PDF file
http://viewer.zoho.com/docs/vcadbWi
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scion

06/17/10 11:34 AM

#322892 RE: scion #322888

06/16/2010 40 MEMORANDUM in Opposition re 2 MOTION for Preliminary Injunction , Asset Freeze, and Other Relief filed by Michael Metter. (Weiss, Jesse) (Entered: 06/16/2010)

Doc 40 PDF file
http://viewer.zoho.com/docs/gccFwi
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scion

06/17/10 11:51 AM

#322900 RE: scion #322888

06/16/2010 41 DECLARATION re 39 Memorandum in Opposition Declaration of Laureen M. Ryan by Spongetech Delivery Systems, Inc. (Attachments: # 1 Exhibit Ryan Exhibit 1, # 2 Exhibit Ryan Exhibit 2, # 3 Exhibit Ryan Exhibit 3, # 4 Exhibit Ryan Exhibit 4, # 5 Exhibit Ryan Exhibit 5, # 6 Exhibit Ryan Exhibit 6, # 7 Exhibit Ryan Exhibit 7) (Weiss, Jesse) (Entered: 06/16/2010)

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Doc 41 Pdf file
http://viewer.zoho.com/docs/bdlaTa

Doc 41-1
http://viewer.zoho.com/docs/kdaaa5e

Doc 41-2
http://viewer.zoho.com/docs/vdaaYda

Doc 41-3
http://viewer.zoho.com/docs/idaaMah

Doc 41-4
http://viewer.zoho.com/docs/ldaaBy

Doc 41-5
http://viewer.zoho.com/docs/dda9Kf

Doc 41-6
http://viewer.zoho.com/docs/vda8ud

Doc 41-7
http://viewer.zoho.com/docs/pda6cbi


Document Number: 41 3 pages 63 kb

Attachment Description
1 Exhibit Ryan Exhibit 1 2 pages 10 kb
2 Exhibit Ryan Exhibit 2 1 page 9 kb
3 Exhibit Ryan Exhibit 3 1 page 12 kb
4 Exhibit Ryan Exhibit 4 1 page 12 kb
5 Exhibit Ryan Exhibit 5 1 page 12 kb
6 Exhibit Ryan Exhibit 6 1 page 12 kb
7 Exhibit Ryan Exhibit 7 1 page 9 kb



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scion

06/17/10 12:05 PM

#322905 RE: scion #322888

06/16/2010 42 DECLARATION re 39 Memorandum in Opposition, 40 Memorandum in Opposition Declaration of Jesse Z. Weiss by Michael Metter, Spongetech Delivery Systems, Inc. (Attachments: # 1 Exhibit Weiss Exhibit 8, # 2 Exhibit Weiss Exhibit 9, # 3 Exhibit Weiss Exhibit 10, # 4 Exhibit Weiss Exhibit 11, # 5 Exhibit Weis Exhibit 12, # 6 Exhibit Weiss Exhibit 13) (Weiss, Jesse) (Entered: 06/16/2010)

Doc 42 PDF file
http://viewer.zoho.com/docs/secdah

Doc 42-1 PDF file
http://viewer.zoho.com/docs/mecabc

Doc 42-2 PDF file
http://viewer.zoho.com/docs/cecFbh

Doc 42-3 PDF file
http://viewer.zoho.com/docs/uecvB

Doc 42-4 PDF file
http://viewer.zoho.com/docs/lecmc

Doc 42-5 PDF file
http://viewer.zoho.com/docs/cebdwi

Doc 42-6 PDF file
http://viewer.zoho.com/docs/cebcze




Document Number: 42 2 pages 48 kb

Attachment Description
1 Exhibit Weiss Exhibit 8 7 pages 0.8 mb
2 Exhibit Weiss Exhibit 9 12 pages 0.6 mb
3 Exhibit Weiss Exhibit 10 2 pages 25 kb
4 Exhibit Weiss Exhibit 11 2 pages 14 kb
5 Exhibit Weis Exhibit 12 6 pages 156 kb
6 Exhibit Weiss Exhibit 13 2 pages 16 kb
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scion

06/17/10 12:13 PM

#322907 RE: scion #322888

06/16/2010 39 MEMORANDUM in Opposition re 2 MOTION for Preliminary Injunction , Asset Freeze, and Other Relief filed by Spongetech Delivery Systems, Inc.. (Weiss, Jesse) (Entered: 06/16/2010)

Doc 39 PDF file
http://viewer.zoho.com/docs/pmhcL
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scion

06/17/10 4:37 PM

#322976 RE: scion #322888

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

Date Filed # Docket Text

06/17/2010 43 NOTICE of Appearance by Kimberly Davis on behalf of Michael Metter, Spongetech Delivery Systems, Inc. (aty to be noticed) (Davis, Kimberly) (Entered: 06/17/2010)


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