Replies to post #336893 on Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

10/03/2011 183 REPLY in Support of Motion to Intervene and Stay Discovery filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Reilly, Nathan) (Entered: 10/03/2011)

Doc 183 PDF file
https://viewer.zoho.com/docs/vnbdca

Document Number: 183 12 pages 68 kb

Attachment Description
1 Exhibit A 26 pages 158 kb
2 Exhibit B 9 pages 361 kb

or 47 pages 0.6 mb

[scion]

Pacer update 07 Oct 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

10/07/2011 184 Letter to Judge Irizarry re: Moskowitz monthly living expenses by U.S. Securities & Exchange Commission (Attachments: # 1 Exhibit) (Kisslinger, Paul) (Entered: 10/07/2011)


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