Cases 1 - 6 of 6
United States of America v. Metter
as 12-2423
Appellant:
United States of America
Defendant:
Steven Moskowitz, Andrew Tepfer, AKA Avi, Seymour Eisenberg, AKA Jimmy and others
Defendant - Appellee:
Michael Metter
Le et al v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv04104
Movant:
Randy Aldieri, Travis Knadle, Tony Mineruini and others
Defendant:
John Delladonna, Drakeford & Drakeford, LLC, Jack Halperin and others
512) 320-7210 (fax:
Laura Moriaty, Laura Moriaty, Laura Moriaty and others
Plaintiff:
Quang Le, Quang Le and The Sullivan Lead Plaintiff Group
Consol Plaintiff:
Jeffrey P. Orlan and Jeffrey P. Orlan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Orlan v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv04093
Plaintiff:
Jeffrey P. Orlan, The Sullivan Lead Plaintiff Group and Orlan
Defendant:
Mr. Jack H Halperin, Frank Lazauskas, Michael L. Metter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities & Exchange Commission v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv02031
Defendant:
Jack Halperin, Steven Moskowitz, Joel Pensley and others
Plaintiff:
U.S. Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orlan et al v. Spongetech Delivery Systems, Inc. et al
as 1:2009cv09037
Plaintiff:
Jeffrey P. Orlan and Jeffrey P. Orlan
Defendant:
Spongetech Delivery Systems, Inc., Michael L. Metter, Steven Moskowitz and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Le et al v. Spongetech Delivery Systems, Inc. et al
as 1:2009cv08616
Plaintiff:
Quang Le, Quang Le, Quang Le and others
Defendant:
Spongetech Delivery Systems, Inc., Michael L. Metter, Steven Moskowitz and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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