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Spongetech Delivery Systems, Inc. (SPNGQ)

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Last Post: 7/1/2015 3:44:28 PM - Followers: 731 - Board type: Free - Posts Today: 0
                


Licensing Established For Products:
 

July 1st 2009 - Spongetech Delivery Systems, Inc. Expands Nickelodeon and Viacom Licensing Agreement in Canada

November 14th 2009 - SpongeTech Delivery Systems, Inc. entered into a license agreement with Marvel Characters B.V.

 

SEC Enforcement Litigation Releases: 

May 5th 2010 - Accounting and Auditing Enforcement Release No. 3131 / May 5, 2010


Up-To-Date Media and Blog News:

January 15th 2012 - SEC adds Metter's Greenwich Radio Station as Defendant in Spongetech Fraud Suit (Teri Buhl - Blog)
May 23rd 2012 -        Big glitch in feds' case against Spongetech - (Aaron Elstein - Crains)
August 7th 2012 -     Bankrupt Spongetech Racked Up $9.5M In Unpaid Sports Sponsorship, Advertising Bills (David Broughton, sportsBusiness Journal)


Bankruptcy / Civil / Criminal Court Proceedings - Motion/Filings/Memorandum and Orders:

May 17th 2012 -      United States v. Metter - Criminal Case
May 25th 2012 -      SEC v. Spongetech - Civil Case - Doc 231 Letter Enclosing Settlement Documents for Moskowitz by SEC
May 25th 2012 -      SEC v. Spongetech - Doc 231-2 Consent of Steven Moskowitz
July 11th 2012 -      USA v. Metter - Criminal Case - Doc 242 First Motion for Ext. of Time to File the Gov's Resp. to Def's July 6th 2012 Motion for Discl. by USA to Metter
July 16th 2012 -      USA v. Metter - Criminal Case - Doc 243 Motion to Suppress (Newly Disclosed Subpoenaed Spongetech Backup Hard Drive) by Michael Metter
July 31st 2012 -      USA v. Metter - Criminal Case - Doc 252 - Gov's Sealed Memorandum of Law in Opposition to Defendants Motion for Discovery
August 6th 2012 -   SEC v. Spongetech - Civil Case - Doc 236 Order Granting 237 Motion for Extension of Time to File
August 13th 2012 - USA v. Metter - Criminal Case - Doc 255 Motion for Extension of Time to File Response by USA as to Michael Metter
August 17th 2012 - USA v. Metter - Criminal Case - Doc 256 Motion for Extension of Time to File Response as to 255, filed by Metter
August 17th 2012 - USA v. Metter - Criminal Case - Doc 257 MEMORANDUM in Opposition re 243 Motion to Suppress Newly Disclosed Subpoenaed Spongetech Backup Hard Drive (Reilly, Nathan)

Bankruptcy Court Proceedings Regarding SpongeTech's Assets Dicon  / BTR

June 25th 2012 - Dicon Doc 366 Chapter 11 Ballot Filed by Christine Brenner (Rejects)
June 26th 2012 - Dicon Doc 371 Chapter 11 Ballot Filed by Leland J. Markle (Rejects)
July 26th 2012SEC v. Spongetech - Doc 238 Letter Regarding Appointment of Receiver over BTR by SEC


Bankruptcy Proceedings - Shareholder Estate Rep Motion/Filings:


Bankruptcy Proceedings - Shareholder Letter/EMails to Honorable Judge Bernstein:

July 11th 2012 -      Filed by Jay P. Booth, "Spongetech Doc 389 Letter Re EMail
July 16th 2012 -      Filed by A. Venkatesh, "Spongetech Doc 390-7 SEC Complaint
July 16th 2012 -      Filed by A. Venkatesh "Doc 390-4 SPNG Master Transaction Journal 7-22 "
July 16th 2012 -      Filed by A. Venkatesh "Doc 390-6 Economic Warfare Risks and Responses by Kevin D. Freeman"
July 16th 2012 -      Filed by A. Venkatesh "Doc 390-7 SEC Complaint"
July 31st 2012 -      Filed by Jay P. Booth, "Spongetech Doc 392 Letter Email
August 2nd 2012Filed by Julia Shumko, "Spongetech Doc 393 Letter Email
August 2nd 2012Filed by Jay P. Booth, "Spongetech Doc 394 Letter Email DOJ Protective Order
August 14th 2012 - Filed by A. Venkatesh "Doc 395 Letter Re: "Emerald Asset Advisors LLC"

BK Trustee's Status Conference Transcripts: * next status conference scheduled for Sept. 25th 2012

June 26th 2012 - Chapter 7 Status Conference

* SpongeTech Trustee' Website *


Class Action Lawsuit Information:

May 1st 2012 - Spongetech Class Action Doc 69 Second Consolidated Amended Class Action Complaint Jury Trial Demanded

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PostSubject
#344464  Sticky Note 08/01/2014 379 RESPONSE in Opposition re 377 MOTION scion 08/08/14 08:32:04 AM
#343242  Sticky Note Spongetech: The SEC charges filed March 30, 2012: Renee 03/02/14 09:17:29 AM
#345406   Get a new tax advisor. shajandr 06/28/15 08:32:44 PM
#345405   Thanks I have. drugmanrx 06/28/15 04:34:57 PM
#345404   Best thing is talk to your tax person puppydotcom 06/28/15 03:02:52 PM
#345403   To qualify for the deduction, your securities must drugmanrx 06/28/15 12:50:30 PM
#345402   Not true - you can still write them puppydotcom 06/28/15 11:17:41 AM
#345401   Sorry you absolutely 100% percent wrong. drugmanrx 06/27/15 12:18:21 PM
#345400   I think the point he is trying to alien42 06/27/15 11:25:09 AM
#345399   My shares are restricted. drugmanrx 06/26/15 09:53:59 PM
#345398   do you realize that was for a grand alien42 06/26/15 12:59:45 PM
#345397   145000 shares traded today? What's happening here? My mrlahjr 06/26/15 12:03:09 PM
#345396   Pacer update 22 Jun 15 - SEC v scion 06/24/15 04:55:02 PM
#345395   And again it has NOTHING to do with shajandr 06/24/15 04:46:32 PM
#345394   I discussed the charges in the Rudy case, puppydotcom 06/24/15 12:58:20 PM
#345393   I see the Homeland Security beginning to take starfire 06/24/15 12:24:04 PM
#345392   And yet another relevant SEC Litigation Release. cowtown jay 06/24/15 11:55:15 AM
#345391   yup...That about sums it up! [SMART MONEY] 06/23/15 02:08:59 AM
#345390   06/18/2015 438 Letter opposing request by Peter Koury scion 06/19/15 12:36:31 PM
#345389   06/18/2015 437 Letter as per court's directive as scion 06/19/15 12:28:49 PM
#345388   Pacer update 05 Jun 15 - USA v. scion 06/19/15 12:25:40 PM
#345387   Only the guardian angels above know about his whereabouts. starfire 06/18/15 09:20:56 PM
#345386   Does anyone know what happened to David Patch. Smallville 06/18/15 02:55:04 PM
#345385   Oh gosh, that's such baloney. The money is shajandr 06/17/15 05:26:55 PM
#345384   Just once show proof of the so called Ripnrob 06/16/15 03:46:38 PM
#345382   lol, nothing but pure fantasy jay. alien42 06/16/15 02:22:33 PM
#345381   But it did happen here. In addition cowtown jay 06/16/15 01:48:30 PM
#345380   Please reread previous post. drugmanrx 06/15/15 09:41:30 PM
#345379   Relax. Jay's got the shareholders covered. Just a shajandr 06/15/15 03:49:02 PM
#345378   there has been absolutely ZERO evidence of any alien42 06/15/15 11:24:43 AM
#345377   For those that don't believe naked shorting exist. drugmanrx 06/15/15 10:40:03 AM
#345376   This is done and over .. puppydotcom 06/13/15 10:38:03 AM
#345373   Oh yea of little faith! Steven Moskowitz is shajandr 06/12/15 12:35:02 PM
#345372   oops! SPNG stockholders get ZERO of these funds 236T568 06/12/15 11:24:36 AM
#345371   Pacer update 03 Jun 15 - SEC v scion 06/12/15 10:31:45 AM
#345370   Pacer update 05 Jun 15 - USA v. scion 06/12/15 10:29:21 AM
#345366   yes, and I have to say thank you goforthebet 05/27/15 05:12:25 AM
#345365   "The REAL litigation hasn't even started yet." shajandr 05/24/15 08:54:41 PM
#345364   "our intentions to hold them accountable" shajandr 05/21/15 05:28:37 PM
#345363   madeindet shajandr 05/11/15 11:39:07 AM
#345361   Jay how and when do we the shareholders madeindet 05/10/15 06:53:10 PM
#345360   All civil/criminal litigation I'm aware of has ended puppydotcom 05/07/15 03:01:36 PM
#345359   Oh yes it has - Nutjob Crazy Al shajandr 05/06/15 02:54:12 PM
#345358   Hard to understand 236T568 05/06/15 02:07:14 PM
#345357   lol, and by "real" you actually mean fantasy. alien42 05/06/15 01:46:49 PM
#345356   The REAL litigation hasn't even started yet. cowtown jay 05/06/15 01:43:54 PM
#345355   Will the tens of thousands of SpongeTech shareholders alien42 05/06/15 01:23:46 PM
#345353   cowtown jay shajandr 05/06/15 11:57:32 AM
#345351   cowtown jay shajandr 05/06/15 11:23:53 AM
#345350   How are the blue sheets coming along? Who shajandr 05/02/15 08:23:01 PM
#345347   04/03/2015 433 Letter responding to Court's March 17, scion 04/29/15 12:55:20 PM
#345346   Pacer update 03 Apr 15 - USA v. scion 04/29/15 12:52:50 PM
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