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09/15/11 10:24 AM

#336646 RE: scion #336571

Pacer update 13 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

09/13/2011 175 PROPOSED ORDER granting 157 Motion to Amend/Correct/Supplement; terminating 170 Motion for Extension of Time to File Response/Reply 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. ORDERED that Subject to the specific limitations set forth herein, the Pltff's motion, dtd. 6/14/11, to lift the stay of the asset freeze ordered against Deft Steven Y. Moskowitz is granted and Deft Moskowitz shall have his assets frozen. In accordance with the parties' agreement, Deft Moskowitz shall have access to necessary and reasonable monthly living expenses. Mr. Moskowitz is directed to submit to the SEC w/in one week of the signing of this Order a schedule setting forth his monthly living expenses. The parties are directed to advise the Court 1 week thereafter as to the monthly expense allowance they have agreed upon along with a proposed Order setting forth their agreement. (So Ordered by Judge Dora L. Irizarry on 9/9/11) (Layne, Monique) (Entered: 09/13/2011)


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