Replies to post #323048 on Spongetech Delivery Systems Inc (fka SPNGQ)

[loanranger]

Say goodnight, Gracie.

[overachiever]

Well we all knew that was coming.

[scion]

06/18/2010 44 First MOTION to Appoint Receiver over Defendant Spongetech by U.S. Securities & Exchange Commission. (Attachments: # 1 Memorandum in Support Memo in Support of Motion for Receiver, # 2 Proposed Order Proposed Order for Receiver, # 3 Exhibit Exhibit - Complaint, # 4 Exhibit Exhibit - Motion for Preliminary Injunction, # 5 Exhibit Exhibit - PI Memo, # 6 Exhibit Exhibit - Proposed PI Order, # 7 Exhibit Exhibit - CV for Receiver, # 8 Exhibit Exhibit - Glascoe Declaration, # 9 Exhibit Exhibit - Davis Declaration, # 10 Exhibit Exhibit - Neal Declaration) (Tao, Jeffrey) (Entered: 06/18/2010)

Doc 44 PDF file
http://viewer.zoho.com/docs/yXDbac

Doc 44-1 PDF file
http://viewer.zoho.com/docs/gXpke

Doc 44-2 PDF file
http://viewer.zoho.com/docs/yWdSci



Document Number: 44 4 pages 92 kb

Attachment Description
1 Memorandum in Support Memo in Support of Motion for Receiver 8 pages 301 kb
2 Proposed Order Proposed Order for Receiver 12 pages 449 kb
3 Exhibit Exhibit - Complaint 47 pages 1.8 mb
4 Exhibit Exhibit - Motion for Preliminary Injunction 6 pages 184 kb
5 Exhibit Exhibit - PI Memo 30 pages 1.3 mb
6 Exhibit Exhibit - Proposed PI Order 12 pages 436 kb
7 Exhibit Exhibit - CV for Receiver 8 pages 0.5 mb
8 Exhibit Exhibit - Glascoe Declaration 4 pages 180 kb
9 Exhibit Exhibit - Davis Declaration 19 pages 0.7 mb
10 Exhibit Exhibit - Neal Declaration 38 pages 1.2 mb

[scion]

06/18/2010 45 EXHIBIT Motion for Receiver by U.S. Securities & Exchange Commission. Related document: 44 First MOTION to Appoint Receiver over Defendant Spongetech filed by U.S. Securities & Exchange Commission. (Attachments: # 1 Exhibit Davis Declaration Exhibit A, # 2 Exhibit Davis Declaration Exhibit B, # 3 Exhibit Davis Declaration Exhibit C, # 4 Exhibit Davis Declaration Exhibit D, # 5 Exhibit Davis Declaration Exhibit E, # 6 Exhibit Davis Declaration Exhibit F, # 7 Exhibit Davis Declaration Exhibit G, # 8 Exhibit Davis Declaration Exhibit H, # 9 Exhibit Davis Declaration Exhibit I, # 10 Exhibit Davis Declaration Exhibit J, # 11 Exhibit Davis Declaration Exhibit J-2, # 12 Exhibit Davis Declaration Exhibit K, # 13 Exhibit Davis Declaration Exhibit L, # 14 Exhibit Davis Declaration Exhibit M, # 15 Exhibit Davis Declaration Exhibit N, # 16 Exhibit Davis Declaration Exhibit O, # 17 Exhibit Davis Declaration Exhibit P, # 18 Exhibit Davis Declaration Exhibit Q, # 19 Exhibit Davis Declaration Exhibit R, # 20 Exhibit Davis Declaration Exhibit S, # 21 Exhibit Davis Declaration Exhibit S-2, # 22 Exhibit DDavis Declaration Exhibit S-3, # 23 Exhibit Davis Declaration Exhibit T, # 24 Exhibit Davis Declaration Exhibit U, # 25 Exhibit Davis Declaration Exhibit V, # 26 Exhibit Davis Declaration Exhibit W, # 27 Exhibit Davis Declaration Exhibit X, # 28 Exhibit Davis Declaration Exhibit Y, # 29 Exhibit Davis Declaration Exhibit Z) (Tao, Jeffrey) (Entered: 06/18/2010)

Doc 45 PDF file
http://viewer.zoho.com/docs/j11Cg


Document Number: 45 3 pages 154 kb

Attachment Description
1 Exhibit Davis Declaration Exhibit A 2 pages 55 kb
2 Exhibit Davis Declaration Exhibit B 3 pages 181 kb
3 Exhibit Davis Declaration Exhibit C 11 pages 482 kb
4 Exhibit Davis Declaration Exhibit D 7 pages 341 kb
5 Exhibit Davis Declaration Exhibit E 13 pages 505 kb
6 Exhibit Davis Declaration Exhibit F 4 pages 169 kb
7 Exhibit Davis Declaration Exhibit G 8 pages 283 kb
8 Exhibit Davis Declaration Exhibit H 4 pages 213 kb
9 Exhibit Davis Declaration Exhibit I 14 pages 0.8 mb
10 Exhibit Davis Declaration Exhibit J 50 pages 1.6 mb
11 Exhibit Davis Declaration Exhibit J-2 44 pages 1.5 mb
12 Exhibit Davis Declaration Exhibit K 3 pages 126 kb
13 Exhibit Davis Declaration Exhibit L 4 pages 142 kb
14 Exhibit Davis Declaration Exhibit M 26 pages 0.7 mb
15 Exhibit Davis Declaration Exhibit N 51 pages 1.6 mb
16 Exhibit Davis Declaration Exhibit O 2 pages 67 kb
17 Exhibit Davis Declaration Exhibit P 3 pages 134 kb
18 Exhibit Davis Declaration Exhibit Q 9 pages 451 kb
19 Exhibit Davis Declaration Exhibit R 5 pages 202 kb
20 Exhibit Davis Declaration Exhibit S 100 pages 2.0 mb
21 Exhibit Davis Declaration Exhibit S-2 100 pages 2.0 mb
22 Exhibit DDavis Declaration Exhibit S-3 17 pages 349 kb
23 Exhibit Davis Declaration Exhibit T 26 pages 1.5 mb
24 Exhibit Davis Declaration Exhibit U 4 pages 177 kb
25 Exhibit Davis Declaration Exhibit V 17 pages 0.7 mb
26 Exhibit Davis Declaration Exhibit W 9 pages 199 kb
27 Exhibit Davis Declaration Exhibit X 7 pages 230 kb
28 Exhibit Davis Declaration Exhibit Y 11 pages 0.5 mb
29 Exhibit Davis Declaration Exhibit Z 17 pages 0.7 mb

[scion]

06/18/2010 46 Exhibit List for Davis PI Declaration as exhibit for Motion for Receiver by U.S. Securities & Exchange Commission. (Attachments: # 1 Exhibit Davis Declaration Exhibit AA, # 2 Exhibit Davis Declaration Exhibit BB, # 3 Exhibit Davis Declaration Exhibit CC, # 4 Exhibit Davis Declaration Exhibit DD, # 5 Exhibit Davis Declaration Exhibit EE, # 6 Exhibit Davis Declaration Exhibit FF, # 7 Exhibit Davis Declaration Exhibit GG, # 8 Exhibit Davis Declaration Exhibit HH, # 9 Exhibit DDavis Declaration Exhibit II, # 10 Exhibit Davis Declaration Exhibit JJ, # 11 Exhibit Davis Declaration Exhibit KK, # 12 Exhibit Davis Declaration Exhibit LL, # 13 Exhibit Davis Declaration Exhibit MM, # 14 Exhibit Davis Declaration Exhibit NN, # 15 Exhibit Davis Declaration Exhibit OO, # 16 Exhibit Davis Declaration Exhibit PP, # 17 Exhibit Davis Declaration Exhibit QQ, # 18 Exhibit Davis Declaration Exhibit RR, # 19 Exhibit Davis Declaration Exhibit SS, # 20 Exhibit Davis Declaration Exhibit TT, # 21 Exhibit Davis Declaration Exhibit UU, # 22 Exhibit Davis Declaration Exhibit VV) (Tao, Jeffrey) (Entered: 06/18/2010)


Doc 46 PDF file
http://viewer.zoho.com/docs/a4GVd

Document Number: 46 3 pages 154 kb

Attachment Description
1 Exhibit Davis Declaration Exhibit AA 32 pages 1.8 mb
2 Exhibit Davis Declaration Exhibit BB 14 pages 1.4 mb
3 Exhibit Davis Declaration Exhibit CC 11 pages 0.8 mb
4 Exhibit Davis Declaration Exhibit DD 31 pages 1.3 mb
5 Exhibit Davis Declaration Exhibit EE 34 pages 2.0 mb
6 Exhibit Davis Declaration Exhibit FF 7 pages 270 kb
7 Exhibit Davis Declaration Exhibit GG 7 pages 251 kb
8 Exhibit Davis Declaration Exhibit HH 5 pages 139 kb
9 Exhibit DDavis Declaration Exhibit II 9 pages 402 kb
10 Exhibit Davis Declaration Exhibit JJ 3 pages 70 kb
11 Exhibit Davis Declaration Exhibit KK 3 pages 82 kb
12 Exhibit Davis Declaration Exhibit LL 13 pages 377 kb
13 Exhibit Davis Declaration Exhibit MM 3 pages 76 kb
14 Exhibit Davis Declaration Exhibit NN 3 pages 82 kb
15 Exhibit Davis Declaration Exhibit OO 3 pages 131 kb
16 Exhibit Davis Declaration Exhibit PP 9 pages 307 kb
17 Exhibit Davis Declaration Exhibit QQ 3 pages 79 kb
18 Exhibit Davis Declaration Exhibit RR 3 pages 94 kb
19 Exhibit Davis Declaration Exhibit SS 9 pages 305 kb
20 Exhibit Davis Declaration Exhibit TT 35 pages 0.6 mb
21 Exhibit Davis Declaration Exhibit UU 10 pages 192 kb
22 Exhibit Davis Declaration Exhibit VV 4 pages 75 kb

[scion]

06/18/2010 47 Exhibit List for Neal PI declaration as Exh. to Motion for Receiver by U.S. Securities & Exchange Commission. (Attachments: # 1 Exhibit Exhibit to Neal Declaration A, # 2 Exhibit Exhibit to Neal Declaration B, # 3 Exhibit Exhibit to Neal Declaration C, # 4 Exhibit Exhibit to Neal Declaration D, # 5 Exhibit Exhibit to Neal Declaration E, # 6 Exhibit Exhibit to Neal Declaration F, # 7 Exhibit Exhibit to Neal Declaration G, # 8 Exhibit Exhibit to Neal Declaration H, # 9 Exhibit Exhibit to Neal Declaration I, # 10 Exhibit Exhibit to Neal Declaration J, # 11 Exhibit Exhibit to Neal Declaration K, # 12 Exhibit Exhibit to Neal Declaration L, # 13 Exhibit Exhibit to Neal Declaration M-1, # 14 Exhibit Exhibit to Neal Declaration M-2, # 15 Exhibit Exhibit to Neal Declaration N, # 16 Exhibit Exhibit to Neal Declaration O, # 17 Exhibit Exhibit to Neal Declaration P, # 18 Exhibit Exhibit to Neal Declaration Q, # 19 Exhibit Exhibit to Neal Declaration R, # 20 Exhibit Exhibit to Neal Declaration S, # 21 Exhibit Exhibit to Neal Declaration T, # 22 Exhibit Exhibit to Neal Declaration U, # 23 Exhibit Exhibit to Neal Declaration V, # 24 Exhibit Exhibit to Neal Declaration W, # 25 Exhibit Exhibit to Neal Declaration X, # 26 Exhibit Exhibit to Neal Declaration Y, # 27 Exhibit Exhibit to Neal Declaration Z) (Tao, Jeffrey) (Entered: 06/18/2010)


Doc 47 PDF file
http://viewer.zoho.com/docs/m7aFbh


Document Number: 47 3 pages 103 kb

Attachment Description
1 Exhibit Exhibit to Neal Declaration A 10 pages 461 kb
2 Exhibit Exhibit to Neal Declaration B 46 pages 1.9 mb
3 Exhibit Exhibit to Neal Declaration C 18 pages 0.9 mb
4 Exhibit Exhibit to Neal Declaration D 8 pages 265 kb
5 Exhibit Exhibit to Neal Declaration E 9 pages 433 kb
6 Exhibit Exhibit to Neal Declaration F 4 pages 115 kb
7 Exhibit Exhibit to Neal Declaration G 3 pages 85 kb
8 Exhibit Exhibit to Neal Declaration H 4 pages 130 kb
9 Exhibit Exhibit to Neal Declaration I 3 pages 109 kb
10 Exhibit Exhibit to Neal Declaration J 45 pages 2.2 mb
11 Exhibit Exhibit to Neal Declaration K 2 pages 308 kb
12 Exhibit Exhibit to Neal Declaration L 4 pages 182 kb
13 Exhibit Exhibit to Neal Declaration M-1 30 pages 1.8 mb
14 Exhibit Exhibit to Neal Declaration M-2 34 pages 2.0 mb
15 Exhibit Exhibit to Neal Declaration N 3 pages 72 kb
16 Exhibit Exhibit to Neal Declaration O 2 pages 64 kb
17 Exhibit Exhibit to Neal Declaration P 3 pages 105 kb
18 Exhibit Exhibit to Neal Declaration Q 12 pages 0.6 mb
19 Exhibit Exhibit to Neal Declaration R 12 pages 0.5 mb
20 Exhibit Exhibit to Neal Declaration S 21 pages 0.8 mb
21 Exhibit Exhibit to Neal Declaration T 13 pages 0.6 mb
22 Exhibit Exhibit to Neal Declaration U 24 pages 0.8 mb
23 Exhibit Exhibit to Neal Declaration V 12 pages 0.5 mb
24 Exhibit Exhibit to Neal Declaration W 32 pages 1.6 mb
25 Exhibit Exhibit to Neal Declaration X 2 pages 43 kb
26 Exhibit Exhibit to Neal Declaration Y 2 pages 31 kb
27 Exhibit Exhibit to Neal Declaration Z 12 pages 0.5 mb

[scion]

06/18/2010 48 EXHIBIT to Neal PI Declaration as Exhibit for Motion for Receiver by U.S. Securities & Exchange Commission. Related document: 44 First MOTION to Appoint Receiver over Defendant Spongetech filed by U.S. Securities & Exchange Commission. (Attachments: # 1 Exhibit Exhibit to Neal Declaration AA, # 2 Exhibit Exhibit to Neal Declaration BB, # 3 Exhibit Exhibit to Neal Declaration CC, # 4 Exhibit Exhibit to Neal Declaration DD, # 5 Exhibit Exhibit to Neal Declaration EE, # 6 Exhibit Exhibit to Neal Declaration FF, # 7 Exhibit Exhibit to Neal Declaration GG, # 8 Exhibit Exhibit to Neal Declaration HH, # 9 Exhibit Exhibit to Neal Declaration II, # 10 Exhibit Exhibit to Neal Declaration JJ, # 11 Exhibit Exhibit to Neal Declaration KK, # 12 Exhibit Exhibit to Neal Declaration LL, # 13 Exhibit Exhibit to Neal Declaration MM, # 14 Exhibit Exhibit to Neal Declaration NN, # 15 Exhibit Exhibit to Neal Declaration OO, # 16 Exhibit Exhibit to Neal Declaration PP, # 17 Exhibit Exhibit to Neal Declaration QQ, # 18 Exhibit Exhibit to Neal Declaration RR, # 19 Exhibit Exhibit to Neal Declaration SS - Lazauskas, # 20 Exhibit Exhibit to Neal Declaration SS- Metter, # 21 Exhibit Exhibit to Neal Declaration SS- Moskowitz, # 22 Exhibit Exhibit to Neal Declaration SS-Speranza) (Tao, Jeffrey) (Entered: 06/18/2010)


Doc 48 PDF file
http://viewer.zoho.com/docs/o9bxG


Document Number: 48 3 pages 103 kb

Attachment Description
1 Exhibit Exhibit to Neal Declaration AA 30 pages 2.7 mb
2 Exhibit Exhibit to Neal Declaration BB 12 pages 0.5 mb
3 Exhibit Exhibit to Neal Declaration CC 2 pages 62 kb
4 Exhibit Exhibit to Neal Declaration DD 12 pages 0.5 mb
5 Exhibit Exhibit to Neal Declaration EE 2 pages 50 kb
6 Exhibit Exhibit to Neal Declaration FF 10 pages 412 kb
7 Exhibit Exhibit to Neal Declaration GG 12 pages 300 kb
8 Exhibit Exhibit to Neal Declaration HH 12 pages 484 kb
9 Exhibit Exhibit to Neal Declaration II 3 pages 55 kb
10 Exhibit Exhibit to Neal Declaration JJ 11 pages 0.6 mb
11 Exhibit Exhibit to Neal Declaration KK 4 pages 180 kb
12 Exhibit Exhibit to Neal Declaration LL 5 pages 116 kb
13 Exhibit Exhibit to Neal Declaration MM 10 pages 152 kb
14 Exhibit Exhibit to Neal Declaration NN 2 pages 70 kb
15 Exhibit Exhibit to Neal Declaration OO 2 pages 72 kb
16 Exhibit Exhibit to Neal Declaration PP 53 pages 1.7 mb
17 Exhibit Exhibit to Neal Declaration QQ 4 pages 176 kb
18 Exhibit Exhibit to Neal Declaration RR 3 pages 83 kb
19 Exhibit Exhibit to Neal Declaration SS - Lazauskas 4 pages 115 kb
20 Exhibit Exhibit to Neal Declaration SS- Metter 6 pages 194 kb
21 Exhibit Exhibit to Neal Declaration SS- Moskowitz 23 pages 0.8 mb
22 Exhibit Exhibit to Neal Declaration SS-Speranza 57 pages 2.0 mb

[scion]

Pacer update 21 Jun 10 SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

Date Filed # Docket Text

06/21/2010 49 Letter Informing Court of Involuntary Bankruptcy Petition and Motion for Trustee for Dicon by U.S. Securities & Exchange Commission (Attachments: # 1 Exhibit Exhibit - Motion for Trustee, # 2 Exhibit Exhibit -- Petition for Involuntary Bankruptcy) (Tao, Jeffrey) (Entered: 06/21/2010)


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.p