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scion

08/10/11 10:10 AM

#336207 RE: scion #336206

08/08/2011 167 Letter to the Court in response to Docket 166 by U.S. Securities & Exchange Commission (Tao, Jeffrey) (Entered: 08/08/2011)

Doc 167 PDF file
https://viewer.zoho.com/docs/z1aEw
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scion

08/12/11 8:16 PM

#336239 RE: scion #336206

Pacer update 12 Aug 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

08/12/2011 ORDER re 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 filed by U.S. Securities & Exchange Commission -- On June 14, 2011, plaintiff SEC filed the motion referenced above. To date defendants have not responded to the motion. Defendants are directed to file a response to the motion on or before August 19, 2011. Failure to comply will result in the motion being deemed unopposed and the court will grant the motion. Parties are reminded that the Local Rules of this Court and the Federal Rules of Civil Procedure apply to all cases and motions. The court expects that the parties will follow the appropriate time frame for filing and responding to motions without needlessly requiring the court to direct them to do so. SO ORDERED by Judge Dora Lizette Irizarry on 8/12/2011. (Irizarry, Dora) (Entered: 08/12/2011)

08/12/2011 168 ORDER granting 166 Motion for Release of Funds - On the consent of plaintiff, defendant Metter's request for a lifting of the asset freeze previously ordered by the court is granted to the extent indicated in the ATTACHED WRITTEN ORDER PARTIALLY LIFTING ASSET FREEZE AS TO DEFENDANT METTER ONLY. SO ORDERED by Judge Dora Lizette Irizarry on 8/12/2011. (Irizarry, Dora) (Entered: 08/12/2011)


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