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Spongetech Delivery Systems, Inc. (SPNGQ)

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Last Post: 12/22/2014 6:45:12 PM - Followers: 732 - Board type: Free - Posts Today: 4
                


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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#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
#344924   Help with SPNGQ For a Newbie Here webbersworld 12/22/14 06:45:12 PM
#344923   Trivia: Of the 2076 stocks that have been Renee 12/22/14 11:16:36 AM
#344921   O/S > 660m is NOT a fact. alien42 12/22/14 09:30:03 AM
#344920   cowtown jay shajandr 12/21/14 05:53:13 PM
#344919   Sounds like you are claiming something that I've shajandr 12/21/14 05:50:14 PM
#344918   Still waiting for you to give us the shajandr 12/21/14 05:47:46 PM
#344917   Wasn't that what the charges were about? Sale madeindet 12/21/14 11:39:42 AM
#344916   It sounds like you are taking the position cowtown jay 12/21/14 05:57:56 AM
#344915   It's the SEC who charged that the shares cowtown jay 12/21/14 05:45:20 AM
#344913   "I provided his name, and the dates of shajandr 12/20/14 11:55:48 AM
#344912   And what did that get you, Jay? shajandr 12/20/14 11:15:56 AM
#344911   So who are they? What is the crime? shajandr 12/20/14 11:13:02 AM
#344910   194 million shares worth $15 million 1) CANNACORD madeindet 12/20/14 08:46:07 AM
#344909   What you say may be true, but Dynkowski's cowtown jay 12/20/14 06:06:36 AM
#344908   I listed who I believe the four Panamanian cowtown jay 12/20/14 05:56:10 AM
#344907   fully agree 236T568 12/20/14 05:34:04 AM
#344906   Yawn, as I wrote earlier - unless you shajandr 12/20/14 05:02:26 AM
#344905   Rudy Nutrition and Dynkowski had nothing at all shajandr 12/20/14 04:59:28 AM
#344904   194 million shares Why aren't the Panamanian Corps madeindet 12/19/14 11:23:02 PM
#344903   This used to be Paul Kisslinger's case at cowtown jay 12/19/14 09:45:09 PM
#344902   Steve's at symoskowitz@msn.com shajandr 12/19/14 08:43:23 PM
#344901   does anyone have Moskowitz or metters collegedues 12/19/14 03:48:13 PM
#344900   Ergo, if Moskowitz sold some shares either via shajandr 12/18/14 09:37:38 PM
#344899   There may have been some "investors" that knowingly 236T568 12/18/14 04:14:51 PM
#344898   Madindet: Let me try to make this oilspec 12/18/14 04:02:50 PM
#344897   I don't think anyone of this court list Litchfield 12/18/14 01:15:24 PM
#344896   Are they? Where's your proof that those specific shajandr 12/18/14 11:44:47 AM
#344895   But aren't those $15 million part of the madeindet 12/18/14 07:28:10 AM
#344893   What crime did they commit? Selling stock is shajandr 12/17/14 11:33:25 AM
#344892   Jay why weren't the 5 Panamanians named that madeindet 12/16/14 10:31:04 PM
#344891   12/15/2014 421 RESTITUTION ORDER as to Andrew Tepfer scion 12/16/14 07:28:50 PM
#344890   Pacer update 16 Dec 14 - USA v. scion 12/16/14 07:25:10 PM
#344889   Oh my! No it's not. There is no shajandr 12/16/14 06:20:52 PM
#344888   Would you make those revelations if you didn't shajandr 12/16/14 06:18:07 PM
#344887   So nothing is happening and it just will shajandr 12/16/14 06:16:15 PM
#344886   Would you make those revelations on a public cowtown jay 12/16/14 06:13:14 PM
#344885   It is very possible, if not highly probable, cowtown jay 12/16/14 06:09:43 PM
#344884   Well, it produced evidence. Now we observe cowtown jay 12/16/14 06:04:04 PM
#344883   Can you please tell us who these "non-company 236T568 12/16/14 06:00:17 PM
#344882   It's very difficult to prove after so many Sleepy2015 12/16/14 05:58:55 PM
#344881   Exactly, starfire. The non-company market participants who cowtown jay 12/16/14 05:56:41 PM
#344880   "we know there were other criminals involved....why aren't shajandr 12/15/14 11:29:23 PM
#344879   yep Since the FBI is noted in the litigation 236T568 12/15/14 10:53:40 PM
#344878   Jay, the restitution order issued by the criminal starfire 12/15/14 10:39:25 PM
#344877   "By the way, does it make any sense shajandr 12/15/14 10:16:53 PM
#344876   Go for it, Chief. Nobody's stopping you, nor shajandr 12/15/14 10:14:15 PM
#344875   Thanks for the clarification, starfire. By the cowtown jay 12/15/14 09:49:00 PM
#344874   If only there was a way to use cowtown jay 12/15/14 09:41:08 PM
#344873   Lovely! Soapy is basically screwed. Since the FBI shajandr 12/15/14 09:14:54 PM
#344872   "why not submit the NOBO and OBO list shajandr 12/15/14 09:10:00 PM
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