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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: Bill from Wisconsin who wrote (108608)	9/26/2009 2:10:25 PM
From: scion	Read Replies (1) \| Respond to of 122087

CIVIL DOCKET FOR CASE #: 5:09-cv-00107-RLV-DCK YA Global Investments, LP v. Bebida Beverage Company et al U.S. District Court Western District of North Carolina (Statesville) CIVIL DOCKET FOR CASE #: 5:09-cv-00107-RLV-DCK YA Global Investments, LP v. Bebida Beverage Company et al Assigned to: District Judge Richard Voorhees Referred to: Magistrate Judge David Keesler Demand: $400,000,000 Cause: 28:1332 Diversity-Conversion Date Filed: 09/24/2009 Jury Demand: None Nature of Suit: 370 Fraud or Truth-In-Lending Jurisdiction: Diversity Plaintiff YA Global Investments, LP represented by Elizabeth C. Stone Williams Mullen PO Box 1000 Raleigh , NC 27602 919-981-4065 Fax: 919-981-4300 Email: ecstone@williamsmullen.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Camden Robert Webb Williams Mullen PO Box 1000 Raleigh , NC 27602 919-981-4021 Fax: 919-981-4300 Email: crwebb@williamsmullen.com ATTORNEY TO BE NOTICED V. Defendant Bebida Beverage Company Defendant Brian Weber Date Filed # Docket Text 09/25/2009 6 Summons Issued Electronically as to Bebida Beverage Company. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (cbb) (Entered: 09/25/2009) 09/25/2009 5 Summons Issued Electronically as to Brian Weber. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (cbb) (Entered: 09/25/2009) 09/24/2009 Case Assigned to District Judge Richard Voorhees and referred to Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(cbb) (Entered: 09/24/2009) 09/24/2009 4 MEMORANDUM in Support re 3 MOTION for Preliminary Injunction by YA Global Investments, LP. (Attachments: # 1 Exhibit 1 - Rudisill Affidavit)(Webb, Camden) (Entered: 09/24/2009) 09/24/2009 3 MOTION for Preliminary Injunction by YA Global Investments, LP.Responses due by 10/13/2009. (Attachments: # 1 Exhibit A - Kopstick Affidavit)(Webb, Camden) (Entered: 09/24/2009) 09/24/2009 2 Corporate Disclosure Statement by YA Global Investments, LP (Webb, Camden) (Entered: 09/24/2009) 09/24/2009 1 COMPLAINT against all defendants ( Filing fee $ 350 receipt number 04190000000000895934.), filed by YA Global Investments, LP. (Attachments: # 1 Exhibit A - Security Agreement, # 2 Exhibit B - UCC, # 3 Exhibit C - Certificate of Incorporation, # 4 Exhibit D - Default Judgment, # 5 Exhibit E - Conversion Notice, # 6 Exhibit F - Demand Letter, # 7 Exhibit G - Delivery information, # 8 Exhibit H - Order)(Webb, Camden) (Entered: 09/24/2009) ecf.ncwd.uscourts.gov Doc 1 Part Description 1 Main Document 17 pages 2 Exhibit A - Security Agreement 18 pages 3 Exhibit B - UCC 3 pages 4 Exhibit C - Certificate of Incorporation 2 pages 5 Exhibit D - Default Judgment 3 pages 6 Exhibit E - Conversion Notice 9 pages 7 Exhibit F - Demand Letter 4 pages 8 Exhibit G - Delivery information 3 pages 9 Exhibit H - Order 5 pages

To: Bill from Wisconsin who wrote (108608)	9/28/2009 9:33:48 AM
From: scion	Read Replies (1) \| Respond to of 122087

SEC looks for SpongeTech stain By KAJA WHITEHOUSE Last Updated: 3:57 AM, September 28, 2009 Posted: 1:28 AM, September 28, 2009 nypost.com SpongeTech, a New York sponge maker that advertises at Yankee Stadium and Citi Field, is being investigated by the Securities and Exchange Commission for possible securities law violations. In an 8-K filed with the SEC late Friday, the maker of sponges with soap already in them said it "received a formal order of investigation" regarding possible securities laws violations on Sept. 18. Its officers and directors have also received subpoenas for documents, the filing said. The formal investigation comes as the company struggles to file its financial report for the fiscal year ended in May because its former auditor, Drakeford and Drakeford, is no longer accredited with the Public Company Accounting Oversight Board. Earlier this month, The Post reported that the SEC had flagged SpongeTech's financial statements for the last two years because of problems with the company's auditor. SpongeTech has hired Robison Hill to audit the 2009 results and Deloitte and Touche to work on the company's 2010 financials. Deloitte's work with SpongeTech "cannot commence" until the company files its 2009 annual report with the SEC, Deloitte spokesman Keith Lindenburg told The Post, contradicting previous statements by SpongeTech CEO Michael Metter that Deloitte will oversee Robison's work on the 2009 audit. SpongeTech has not responded to requests for comment. nypost.com