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Non-Tech : Spongetech -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (6)	8/17/2010 2:43:47 PM
From: scion	Read Replies (1) \| Respond to of 259

SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA 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 ecf.nyed.uscourts.gov CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600-ARR All Defendants Defendant (1) Michael Metter Pending Counts Disposition CONSPIRACY TO DEFRAUD THE UNITED STATES (1) MANIPULATIVE AND DECEPTIVE DEVICES (2) OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (3) MONEY LAUNDERING - FRAUD, OTHER (4) PERJURY GENERALLY (6) Highest Offense Level (Opening) Felony Complaints 18 USC 371 - conspiracy to defraud. Defendant (2) Steven Moskowitz CONSPIRACY TO DEFRAUD THE UNITED STATES (1) MANIPULATIVE AND DECEPTIVE DEVICES (2) OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (3) MONEY LAUNDERING - FRAUD, OTHER (4) PERJURY GENERALLY (5) Highest Offense Level (Opening) Felony Complaints Disposition 18 USC 371 - conspiracy to defraud Plaintiff USA ecf.nyed.uscourts.gov Chapter 11 Bankruptcy Petition #: 10-13647-smb Debtor Spongetech Delivery Systems Inc. Debtor Spongetech DeliverySystems Inc. 10 West 33 Street New York, NY 10001 Tax ID / EIN: 54-2077231 ecf.nysb.uscourts.gov