Replies to post #336434 on Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

08/31/2011 173 AFFIDAVIT/AFFIRMATION re 168 Order on Motion for Release of Funds, [Supplemental Affidavit of Jeff Weber] by Michael Metter (Fritz, Maranda) (Entered: 08/31/2011)

Doc 173 PDF file
https://viewer.zoho.com/docs/pdbd0L

08/30/2011 172 Letter in response to August 29, 2011 submission of defendant Steven Moskowitz by U.S. Securities & Exchange Commission (Simpson, Richard) (Entered: 08/30/2011)

Doc 172 PDF file
https://viewer.zoho.com/docs/ndbdn4

08/29/2011 171 REPLY in Support 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...

Doc 171 PDF file
https://viewer.zoho.com/docs/cdbc8af

Document Number: 171 2 pages 13 kb

Attachment Description
1 Proposed Order 2 pages 16 kb

[scion]

Pacer update 02 Sep 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

09/02/2011 174 Notice of MOTION to Intervene and Stay Discovery by United States of America. (Attachments: # 1 Memorandum in Support of Motion to Intervene and Stay Discovery, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Order) (Reilly, Nathan) (Entered: 09/02/2011)


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