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


To: scion who wrote (158)7/11/2013 9:38:34 AM
From: scion  Respond to of 259
 
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)

Doc 291 PDF file
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To: scion who wrote (158)7/11/2013 9:39:02 AM
From: scion  Read Replies (1) | Respond to of 259
 
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)

Doc 292 PDF file
scribd.com

Document Number: 292 13 pages 338 kb

Attachment Description
1 [Proposed] Order for Disbursing of CRIS Account Funds 2 pages 18 kb
2 Certificate of Service 2 pages 27 kb



To: scion who wrote (158)1/14/2014 8:29:14 AM
From: scion  Read Replies (1) | Respond to of 259
 
Pacer update 10 Jan 14 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031

ecf.nyed.uscourts.gov

Date Filed # Docket Text

01/10/2014 312 ORDER granting 306 Motion to Amend/Correct/Supplement. The Proposed Order filed by BusinessTalkRadio.Net Acquisition Corp. ("BTR"), see 306 , is hereby SO ORDERED. See attached Order. The IRS was notified of BTR's motion, 306 , and has not opposed the motion, despite having ample time do so. BTR shall serve a copy of this docket entry along with the attached Order on the IRS and shall promptly file proof of service on ECF. Although BTR's motion discusses the Prior Trust Fund Taxes, the Court notes that the IRS has not filed a Motion for Disbursement of Funds concerning the Prior Trust Fund Taxes. If the IRS wishes to file such a motion it must do so by January 27, 2014. Ordered by Magistrate Judge Joan M. Azrack on 1/10/2014. (Terranova, Robert) (Entered: 01/10/2014)

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