Pacer update 10 Jul 13 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031
ecf.nyed.uscourts.gov
Date Filed # Docket Text
07/10/2013 292 MEMORANDUM in Support re 291 MOTION for Disbursement of Funds of CRIS Account Funds for Payment for Shareholders Collective Losses filed by The Sullivan Lead Plaintiff Group. (Attachments: # 1 [Proposed] Order for Disbursing of CRIS Account Funds, # 2 Certificate of Service) (Graifman, Gary) (Entered: 07/10/2013)
07/10/2013 291 MOTION for Disbursement of Funds of CRIS Account Funds for Payment for Shareholders Collective Losses by The Sullivan Lead Plaintiff Group. (Attachments: # 1 Certificate of Service) (Graifman, Gary) (Entered: 07/10/2013)
07/10/2013 ORDER re Letter 289 Requesting Status Conference on Motions for Disbursement filed by Solution Funding, LLC -- The request for a status conference is denied, without prejudice. The motions for disbursement 259 , 260 , 261 , 275 , 278 , and 280 are hereby referred to Magistrate Judge Joan Azrack for Report and Recommendations. Scheduling a status conference or oral argument, if any, on the issue of disbursement is left to the discretion of Magistrate Judge Azrack. SO ORDERED by Judge Dora L. Irizarry on 7/10/2013. (Carosella, Christy) (Entered: 07/10/2013)
07/09/2013 290 Letter Requesting Conference Regarding Status of the Liquidation by Blue Star Media Group, Inc., Michael Metter (Fritz, Maranda) (Entered: 07/09/2013)
07/08/2013 289 Letter Requesting Status Conference on Motions for Disbursement by Solution Funding, LLC (Bui, Thuy) (Entered: 07/08/2013)
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
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