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scion

07/20/10 7:35 PM

#326498 RE: scion #326497

07/20/2010 92 SUGGESTION OF BANKRUPTCY Upon the Record as to Spongetech Delivery Systems, Inc. by Michael Metter, Spongetech Delivery Systems, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Bessette, Paul) (Entered: 07/20/2010)


Doc 92 PDF file
http://viewer.zoho.com/docs/dcc9acf


Document Number: 92 3 pages 51 kb

Attachment Description
1 Exhibit A 4 pages 164 kb
2 Exhibit B 2 pages 26 kb

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
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scion

07/20/10 7:42 PM

#326499 RE: scion #326497

07/20/2010 93 Letter Informing the Court that a Bankruptcy Trustee Has Been Appointed as to Spongetech by U.S. Securities & Exchange Commission (Tao, Jeffrey) (Entered: 07/20/2010)

Doc 93 PDF file
http://viewer.zoho.com/docs/bdoabT

See last para -

Finally, counsel for Spongetech...Spongetech's bankruptcy petition does not stay the present case, up to and including the entry of judgment.
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pantherj

07/20/10 8:01 PM

#326503 RE: scion #326497

Gee, mr. dpilon will not like this! Seems his "public enemy #1" ...has won.

07/20/2010 93 Letter Informing the Court that a Bankruptcy Trustee Has Been Appointed as to Spongetech by U.S. Securities & Exchange Commission (Tao, Jeffrey) (Entered: 07/20/2010)
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scion

07/22/10 8:01 PM

#326694 RE: scion #326497

Pacer update 22 Jul 10 SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

Date Filed # Docket Text

07/22/2010 SCHEDULING ORDER: The Court will hold a status conference in this matter on July 30, 2010 at 3:00 pm; counsel for all parties must attend. The parties must be prepared to discuss the relation of this case to the class action and bankruptcy matters pending in the Southern District of New York. The parties should also be prepared to discuss why venue is or is not proper in the Eastern District of New York. Furthermore, the defendants shall respond NO LATER THAN JULY 27, 2010 to the SEC's letter of July 20, 2010, which asserts that the case is not stayed as to Spongetech. To the extent that any of the parties is asserting that this case is stayed as to Spongetech, or any other defendant, that must be done by letter filed no later than July 27, 2010. So Ordered by Judge Dora Lizette Irizarry on 7/22/2010. (Irizarry, Dora) (Entered: 07/22/2010)

07/22/2010 97 Letter (undated) to Judge Irizarry from Spongetech shareholder "Jim" (no last name indicated). (Carosella, Christy) (Entered: 07/22/2010)

07/22/2010 96 REDACTED Faxed Letter (undated) to Judge Irizarry from Spongetech shareholder James Sasser with attached petition on behalf of SPNG Long Board group. (Carosella, Christy) (Entered: 07/22/2010)

07/22/2010 95 REDACTED Faxed Letter (undated) to Judge Irizarry and others from James Sasser, Spongetech shareholder. (Carosella, Christy) (Carosella, Christy). (Entered: 07/22/2010)


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