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To: scion who wrote (2179)	10/15/2008 10:59:05 AM
From: scion	Respond to of 2347

10/14/2008 354 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Julie K. Lutz dated 10/10/08 re: Request for an extension of time until 10/31/08 to conduct the videotape inventory further set forth in said Letter. ENDORSEMENT: SO ORDERED. (Signed by Judge Gerard E. Lynch on 10/14/08) (db) (Entered: 10/14/2008) ----------- Doc 354 extract The requested extension is necessitated by a trial setting for Mr Tifford, which has precluded the scheduling of the inventory before the last two weeks in October.

To: scion who wrote (2179)	11/8/2008 12:20:40 PM
From: scion	Read Replies (4) \| Respond to of 2347

USXP Pacer NY Update 07 Nov 08 Date Filed # Docket Text 11/07/2008 357 MOTION Set Disgorgement, and Penalties for George Sandhu. Document filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Memo of Law Supporting Motion for Disgorgement & Penalties from Defendant Sandu, # 2 Exhibit 1 Mendiratta depositions, # 3 Exhibit 2 Margolis Deposition, # 4 Exhibit Morgan Affidavit, # 5 Exhibit Matticks Affidavit, # 6 Exhibit 5 Sandhu Deposition, # 7 Exhibit 6 Sandhu investigative testimony, # 8 Exhibit 7 Spiga Article of Incorp., # 9 Exhibit 8 Subscription agreements, # 10 Exhibit 9 Letters of Authorization, # 11 Exhibit 10 Spiga subscription agreement, # 12 Exhibit 7b Spiga Consulting Agreement, # 13 Exhibit 11c List of shares to Spiga, # 14 Exhibit 20a Closing price, # 15 Exhibit 21 May 2002 press release, # 16 Exhibit 23 Sandhu March letter, # 17 Exhibit 24 Sandhu May letter, # 18 Exhibit 50 Form 10-K for 2003, # 19 Exhibit 173 Bear Stearns account document, # 20 Exhibit 176 Bear Stearns trading authorization, # 21 Exhibit 180, # 22 Exhibit 238 Form S-8 2001, # 23 Exhibit 239 Form S-8 2002, # 24 Exhibit 290 List of Spiga shares, # 25 Exhibit 291, # 26 Exhibit 320 Target Growth Fund new account, # 27 Exhibit 321 REsearch Capital new account form, # 28 Exhibit 355 Jensen Pacific wires, # 29 Exhibit 475 Subscription agreement Target & IIG, # 30 Exhibit GS002 Bear Stearnss Trading authorization, # 31 Exhibit GS004 Bear Stearns new account form)(Hughes, Leslie) (Entered: 11/07/2008) 11/07/2008 356 MOTION Memorandum in Support of Motion for Disgorgement and Penalties against Defendant Mark Neuhaus re: 355 MOTION Order for Disgorgement and Civil Penalties against Defendant Mark Neuhaus.. Document filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Exhibit Att.1, # 2 Exhibit Att. 2, # 3 Exhibit Att. 3(1), # 4 Exhibit Att. 3(2), # 5 Exhibit Att. 4, # 6 Exhibit Att. 5, # 7 Exhibit Att. 5(a), # 8 Exhibit Att. 6, # 9 Exhibit Att. 7, # 10 Exhibit Att. 8)(Lutz, Julie) (Entered: 11/07/2008) 11/07/2008 355 MOTION Order for Disgorgement and Civil Penalties against Defendant Mark Neuhaus. Document filed by U.S. Securities and Exchange Commission.(Lutz, Julie) (Entered: 11/07/2008) Doc 355 5 pages Doc 356 Part Description 1 Main Document 26 pages 2 Exhibit Att.1 4 pages 3 Exhibit Att. 2 1 page 4 Exhibit Att. 3(1) 41 pages 5 Exhibit Att. 3(2) 30 pages 6 Exhibit Att. 4 1 page 7 Exhibit Att. 5 51 pages 8 Exhibit Att. 5(a) 3 pages 9 Exhibit Att. 6 1 page 10 Exhibit Att. 7 3 pages 11 Exhibit Att. 8 1 page or 162 pages Doc 357 Part Description 1 Main Document 5 pages 2 Memo of Law Supporting Motion for Disgorgement & Penalties from Defendant Sandu 21 pages 3 Exhibit 1 Mendiratta depositions 30 pages 4 Exhibit 2 Margolis Deposition 14 pages 5 Exhibit Morgan Affidavit 44 pages 6 Exhibit Matticks Affidavit 3 pages 7 Exhibit 5 Sandhu Deposition 39 pages 8 Exhibit 6 Sandhu investigative testimony 8 pages 9 Exhibit 7 Spiga Article of Incorp. 38 pages 10 Exhibit 8 Subscription agreements 9 pages 11 Exhibit 9 Letters of Authorization 4 pages 12 Exhibit 10 Spiga subscription agreement 8 pages 13 Exhibit 7b Spiga Consulting Agreement 7 pages 14 Exhibit 11c List of shares to Spiga 10 pages 15 Exhibit 20a Closing price 2 pages 16 Exhibit 21 May 2002 press release 4 pages 17 Exhibit 23 Sandhu March letter 1 page 18 Exhibit 24 Sandhu May letter 1 page 19 Exhibit 50 Form 10-K for 2003 3 pages 20 Exhibit 173 Bear Stearns account document 2 pages 21 Exhibit 176 Bear Stearns trading authorization 1 page 22 Exhibit 180 59 pages 23 Exhibit 238 Form S-8 2001 9 pages 24 Exhibit 239 Form S-8 2002 10 pages 25 Exhibit 290 List of Spiga shares 56 pages 26 Exhibit 291 1 page 27 Exhibit 320 Target Growth Fund new account 1 page 28 Exhibit 321 REsearch Capital new account form 1 page 29 Exhibit 355 Jensen Pacific wires 20 pages 30 Exhibit 475 Subscription agreement Target & IIG 13 pages 31 Exhibit GS002 Bear Stearnss Trading authorization 6 pages 32 Exhibit GS004 Bear Stearns new account form 1 page or 431 pages