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scion

06/20/11 7:53 AM

#335603 RE: scion #335602

06/10/2011 155 AFFIDAVIT/AFFIRMATION of Maranda E. Fritz, Esq. In Support Of Further Extension Of Temporary And Partial Release Of Accounts Of BusinessTalkRadio by Michael Metter (Attachments: # 1 Proposed Order) (Fritz, Maranda) (Entered: 06/10/2011)


Doc 155 PDF file
https://viewer.zoho.com/docs/ch1gg

Doc 155-1 PDF file
https://viewer.zoho.com/docs/phT6j


Document Number: 155 2 pages 53 kb

Attachment Description
1 Proposed Order 3 pages 12 kb
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scion

06/20/11 8:03 AM

#335604 RE: scion #335602

06/14/2011 158 ORDER re 156 Letter filed by U.S. Securities & Exchange Commission, 155 Affidavit filed by Michael Metter -- The Request for an Extension Of Temporary And Partial Release Of Accounts Of Business Talk Radio as to defendant Metter ONLY is granted on the consent of Plaintiff. See attached Order for details. SO ORDERED by Judge Dora Lizette Irizarry on 6/14/2011. (Irizarry, Dora) (Entered: 06/14/2011)

Doc 158 PDF file
https://viewer.zoho.com/docs/iodcaj


06/14/2011 157 First MOTION to Amend/Correct/Supplement 139 Notice(Other) Motion to lift stays of asset freezes ordered against Defendants Steven Moskowitz and RM Enterprises by U.S. Securities & Exchange Commission. (Attachments: # 1 Memorandum in Support Memorandum in Support, # 2 Exhibit Exhibits A-E) (Tao, Jeffrey) (Entered: 06/14/2011)

Doc 157 PDF file
https://viewer.zoho.com/docs/mldtB


Document Number: 157 6 pages 153 kb
Attachment Description
1 Memorandum in Support Memorandum in Support 5 pages 216 kb
2 Exhibit Exhibits A-E 68 pages 3.9 mb



06/10/2011 156 Letter to the Court regarding Defendant Metter's request to extend for 60 days the partial and temoroary release of bank accounts of BusinessTalkRadio by U.S. Securities & Exchange Commission (Tao, Jeffrey) (Entered: 06/10/2011)

Doc 156 PDF file
https://viewer.zoho.com/docs/djaxF
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scion

06/20/11 8:06 AM

#335605 RE: scion #335602

06/16/2011 159 Letter to the Court regarding the SEC's motion to lift the stay of the asset freeze as to Steven Moskowitz by U.S. Securities & Exchange Commission (Tao, Jeffrey) (Entered: 06/16/2011)

Doc 159 PDF file
https://viewer.zoho.com/docs/wpavI
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scion

06/24/11 1:29 PM

#335647 RE: scion #335602

Pacer update 21 Jun 11 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

06/21/2011 160 DECLARATION Verified Accounting by Jack Halperin (Cagan, Chad) (Entered: 06/21/2011)

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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