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Non-Tech
Spongetech
An SI Board Since September 2009
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Emcee:  Savant Type:  Moderated
Introduction Market Data Compact
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10906/20/2012 234 ORDER RE PROCEDURE FOR ESCROW AND DISTRIBUTION OF FUNDS. (See Ordscion-6/21/2012
108Pacer update 20 Jun 12 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031scion-6/21/2012
107Pacer update 18 Jun 12 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031scion-6/19/2012
10606/12/2012 232 JUDGMENT in favor of U.S. Securities & Exchange Commission agscion-6/19/2012
105Pacer update 14 Jun 12 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031scion-6/19/2012
10406/18/2012 232 Letter to Judge Irizarry re: additional discovery re: 228 as to Mscion-6/19/2012
103Pacer update 18 Jun 12 USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-0scion-6/19/2012
10206/15/2012 231 SUBSEQUENT (AMENDED) INTERLOCUTORY NOTICE OF APPEAL by USA as to scion-6/19/2012
101Pacer update 15 Jun 12 USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-0scion-6/19/2012
100Pacer update 07 Jun 12 USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-0scion-6/19/2012
99Pacer update 22 May 12 USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-0scion-6/19/2012
9805/25/2012 231 Letter enclosing settlement documents for defendant Steven Moskowscion-5/31/2012
97Pacer update 25 May 12 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031scion-5/31/2012
9605/17/2012 219 ORDER DENYING 128 Motion to Dismiss as to Michael Metter (1); ANDscion-5/18/2012
95Pacer update 17 May 12 USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-0scion-5/18/2012
9405/16/2012 228 ANSWER to 219 Amended Complaint by Blue Star Media Group, Inc., Bscion-5/17/2012
93Pacer update 16 May 12 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031scion-5/17/2012
9203/30/2012 219 AMENDED COMPLAINT JOINING RELIEF DEFENDANTS against Blue Star Medscion-4/2/2012
91Pacer update 30 Mar 12 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031scion-4/2/2012
90Pacer update 27 Mar 12 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031scion-3/28/2012
89IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant is permanentlscion-3/8/2012
8803/06/2012 212 FINAL JUDGMENT AS TO GEORGE SPERANZA, in favor of U.S. Securitiesscion-3/8/2012
87Pacer update 06 Mar 12 - SEC v Spongetech CIVIL DOCKET FOR CASE #: 1:10-cv-02031scion-3/8/2012
86Correction - 02/10/2012 207 Letter in Response to the Court's questions at tscion-2/10/2012
8502/10/2012 207 Letter in Response to the Court's questions at the February 8scion-2/10/2012
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