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scion

06/30/10 5:17 PM

#324488 RE: scion #324487

06/30/2010 62 REPLY to Response to Motion re 3 MOTION for Preliminary Injunction EXHIBITS TO DAVIS DECLARATION - PART 1, 6 MOTION for Preliminary Injunction EXHIBITS FOR NEAL DECLARATION - PART 2, 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 In Support of PI Motion As To Defendants Metter and Spongetech filed by U.S. Securities & Exchange Commission. (Attachments: # 1 Declaration Declaration of Davis, # 2 Exhibit Ex A, # 3 Exhibit Ex B, # 4 Exhibit Ex C, # 5 Exhibit Ex D, # 6 Exhibit Ex E, # 7 Exhibit Ex F, # 8 Exhibit Ex G, # 9 Exhibit Ex H, # 10 Exhibit Ex I, # 11 Exhibit Ex J, # 12 Exhibit Ex K, # 13 Exhibit Ex L) (Tao, Jeffrey) (Entered: 06/30/2010)

Doc 62 PDF file
http://viewer.zoho.com/docs/fzaaUb
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zomniac

07/01/10 1:14 AM

#324509 RE: scion #324487

If only there were the will and power to shut this down when the filing became overdue and questions were being raised.
Serious questions.
In a perfect world:
Seems a simple court order, to examine the books, then, would have been enough for an asset freeze.
Saving a lot of assets, possibly tracking some down easier too.
Spongetechs assets.
As a stockholder, those were YOUR assets, BTW.
All that seems to have happened in the months since then,
is M&M grabbing and hiding as much as they could.
It's been shown that, since around the time of the Informal investigation, [Wow, that's a year ago !]
suppliers weren't being paid, looks like nobody was, and the Mutts looted Spongetech.
No better word for it.
Looted.
Where is the money?
That's what every shareholder should be asking.
The Mutts were probably planning how to hide the money,
way back when the scam was invented.
It's been well planned.............
I bet Moskey thinks he's smarter than the Feds.
I hope he proven wrong.
But, tracking down ill-gotten gains internationally, takes manpower.
If nobody pushes for it, the Feds might not bother to go deep enough.
If you are a stockholder, you should be writing letters, demanding to have the money flow traced.
These guys robbed you blind.
They are your enemy.
GLTY
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scion

07/01/10 12:18 PM

#324532 RE: scion #324487

Another Pacer update 30 Jun 10 SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

Date Filed # Docket Text

06/30/2010 63 Letter Updating Court Regarding Stay of Appointment of Trustee in Dicon Bankruptcy by U.S. Securities & Exchange Commission (Attachments: # 1 Exhibit Dicon Bankruptcy Motion and Moskowitz Affidavit) (Tao, Jeffrey) (Entered: 06/30/2010)


Document Number: 63 2 pages 110 kb

Attachment Description
1 Exhibit Dicon Bankruptcy Motion and Moskowitz Affidavit 24 pages 1.2 mb


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