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scion

06/26/10 7:32 AM

#323973 RE: scion #323972

06/25/2010 54 REPLY to Response to Motion re 6 MOTION for Preliminary Injunction EXHIBITS FOR NEAL DECLARATION - PART 2, 3 MOTION for Preliminary Injunction EXHIBITS TO DAVIS DECLARATION - PART 1, 2 MOTION for Preliminary Injunction , Asset Freeze, and Other Relief, 4 MOTION for Preliminary Injunction EXHIBITS FOR DAVIS DECLARATION - PART 2, 5 MOTION for Preliminary Injunction EXHIBITS FOR NEAL DECLARATION - PART 1 Reply Memorandum As To Defendants RM Enterprises, Moskowitz, Speranza, Halperin, and Pensley filed by U.S. Securities & Exchange Commission. (Attachments: # 1 Declaration Declaration of Charles Davis In Support of Reply, # 2 Exhibit Exhibits to Davis Declaration Part I, # 3 Exhibit Exhibits to Davis Declaration Part II) (Tao, Jeffrey) (Entered: 06/25/2010)


Doc 54 PDF file
http://viewer.zoho.com/docs/unbBah

Doc 54-1 PDF file
http://viewer.zoho.com/docs/cpgdS

Doc 54-2 PDF file
http://viewer.zoho.com/docs/eqc6dc

Doc 54-3 PDF file
http://viewer.zoho.com/docs/hsdm4


Document Number: 54 15 pages 0.6 mb

Attachment Description
1 Declaration Declaration of Charles Davis In Support of Reply 6 pages 217 kb
2 Exhibit Exhibits to Davis Declaration Part I 56 pages 2.9 mb
3 Exhibit Exhibits to Davis Declaration Part II 50 pages 2.5 mb
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scion

06/26/10 7:35 AM

#323974 RE: scion #323972

06/25/2010 55 Letter Request to Expedite Consideration of and Briefing Schedule for Motion to Appoint Receiver by U.S. Securities & Exchange Commission (Tao, Jeffrey) (Entered: 06/25/2010)


Doc 55 PDF file
http://viewer.zoho.com/docs/mubacdc
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abruzzese

06/26/10 3:09 PM

#324006 RE: scion #323972

I'm pleased with the way THE SEC is staying on top of things. It is important to keep the pressure on management. Let's hope the judge considers THE SEC'S recommendations.
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scion

06/29/10 2:03 AM

#324286 RE: scion #323972

Pacer update 28 Jun 10 SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

Date Filed # Docket Text

06/28/2010 57 Letter objecting to SEC's request for expedited decision on its motion for appointment of a Receiver by Michael Metter, Spongetech Delivery Systems, Inc. (Sklaroff, Jeffrey) (Entered: 06/28/2010)

06/28/2010 56 WAIVER OF SERVICE Returned Executed by U.S.
Securities & Exchange Commission. Joel Pensley waiver sent on 5/14/2010, answer due 7/13/2010. (Tao, Jeffrey) (Entered: 06/28/2010)

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