Replies to post #337662 on Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

01/12/2012 201 MOTION for Joinder - to file Amended Complaint naming Relief Defendants by U.S. Securities & Exchange Commission. (Attachments: # 1 Memorandum in Support, # 2 Proposed Amended Complaint) (Kisslinger, Paul) (Entered: 01/12/2012)

Doc 201 PDF file
https://viewer.zoho.com/docs/bogdbf

Doc 201-1 PDF file
https://viewer.zoho.com/docs/moldk

Doc 201-2 PDF file
https://viewer.zoho.com/docs/votae


THE SECURITIES AND EXCHANGE COMMISSION’S NOTICE OF MOTION TO FILE AMENDED COMPLAINT ADDING RELIEF DEFENDANTS

PLEASE TAKE NOTICE that pursuant to Federal Rules of Civil Procedure 15(a) and 21, plaintiff U.S. Securities and Exchange Commission (“SEC”) hereby moves the Court for leave to file an amended complaint naming two relief defendants, BusinessTalkRadio.net, Inc. and Blue Star Media Group, Inc. In support of this motion, the SEC submits a memorandum of law and proposed Amended Complaint.

Dated: January 12, 2012

Respectfully submitted,
/s/ Paul W. Kisslinger
Paul W. Kisslinger (PK0764)
U.S. Securities and Exchange Commission
100 F Street, N.E.
Washington, D.C. 20549-5977
[phone]
[phone] (fax)
Counsel for Plaintiff

[scion]

Pacer update 08 Feb 12 - 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

02/08/2012 206 Corporate Disclosure Statement by Solution Funding, LLC (Bui, Thuy) (Entered: 02/08/2012)

02/08/2012 205 NOTICE of Appearance by Thuy Trang Bui on behalf of Solution Funding, LLC (aty to be noticed) (Bui, Thuy) (Entered: 02/08/2012)

02/08/2012 Set/Reset Hearings: Status Conference set for 2/17/2012 at 12:00 noon in Courtroom 4 A South before Judge Dora Lizette Irizarry. (Carosella, Christy) (Entered: 02/08/2012)

02/08/2012 ORDER re 204 Letter - Ms. Fritz shall respond to this letter by Friday, February 10, 2012. A status conference is set for Friday, February 17, 2012 at noon in courtroom 4A South. Counsel for all parties must attend. So Ordered by Judge Dora Lizette Irizarry on 2/8/2012. (Carosella, Christy) (Entered: 02/08/2012)

02/08/2012 204 Letter dated 1/26/12 from Jeff Webber to Judge Irizarry, "regarding information he has received re the SEC's court action in the matter of USA v. Metter and expressing he is deeply troubled by statements made by Mr. Metter's atty, Miranda Fritz in regards to him." (Carosella, Christy) (Entered: 02/08/2012)


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