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


To: scion who wrote (31)9/29/2011 11:45:52 AM
From: scion  Read Replies (1) | Respond to of 259
 
09/28/2011 182 Letter re: monthly living expenses of defendant Moskowitz by U.S. Securities & Exchange Commission (Kisslinger, Paul) (Entered: 09/28/2011)


Doc 182 PDF file
viewer.zoho.com

OCR extract -

Your Honor:

Plaintiff U.S. Securities and Exchange Commission (“the Commission”) writes with respect to the Court’s Order dated September 13, 2011 [Dkt. 175] ordering an asset freeze as to defendant Steven Y. Moskowitz. The Order directed the parties to agree on a monthly allowance of reasonable and necessary living expenses for Mr. Moskowitz, and to submit a proposed Order to the Court. Id. at paragraphs 4 and 5.

We write to inform the Court that the parties have been unable to agree on a monthly living allowance for Mr. Moskowitz. Mr. Moskowitz’s counsel submitted a schedule indicating monthly living expenses of $27,850 per month. The Commission objected to these expenses as excessive, and in response, drafted a proposed Order that provides for a monthly allowance in the amount of $5072, representing $2272 for mortgage and real estate taxes, and $2800 for household and personal expenses. Counsel for Mr. Moskowitz has countered at $15,000, but no less, and the Commission cannot agree to this amount.

As the parties have been unable to resolve this issue, we respectfully request the assistance of Your Honor or the Magistrate Judge.
Respectfully submitted,



To: scion who wrote (31)9/29/2011 8:55:53 PM
From: DanDerr  Read Replies (2) | Respond to of 259
 
He should get $5 per week and 3 or 4 Meals on Wheels a per week! And he should perform Public Service Cleaning Public Toilets in City Parks.



To: scion who wrote (31)10/4/2011 2:04:40 PM
From: scion  Read Replies (2) | Respond to of 259
 
Pacer update 03 Oct 11 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI -JMA

ecf.nyed.uscourts.gov

Date Filed # Docket Text

10/03/2011 183 REPLY in Support of Motion to Intervene and Stay Discovery filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Reilly, Nathan) (Entered: 10/03/2011)


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