SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Non-Tech : Spongetech -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (187)2/28/2014 1:32:30 PM
From: scion  Read Replies (2) | Respond to of 259
 
Pacer update 26 Feb 14 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031

ecf.nyed.uscourts.gov

Date Filed # Docket Text

02/26/2014 320 MOTION for Disbursement of Funds by United States of America. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 Proof of Claim) (Bellamy, Lisa) (Entered: 02/26/2014)

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


HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2026 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News