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Spongetech Delivery Systems, Inc. (SPNGQ)

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Last Post: 7/31/2014 5:22:34 AM - Followers: 732 - Board type: Free - Posts Today: 3
                


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
#343242  Sticky Note Spongetech: The SEC charges filed March 30, 2012: Renee 03/02/14 09:17:29 AM
#344342   Wasnt SPNG on reg sho??? lets dig into madeindet 07/31/14 05:22:34 AM
#344341   Proof? 2nd most active mm FINRA Fines UBS madeindet 07/31/14 05:16:53 AM
#344340   Nope - way too verbose. shajandr 07/31/14 03:36:51 AM
#344339   madeindet, if there was ANY real evidence of alien42 07/30/14 10:01:48 PM
#344338   You think the famous ambulance chasing hedgie class madeindet 07/30/14 09:10:49 PM
#344337   amazing, they are worried about something and I Frontline19721 07/30/14 09:07:10 PM
#344335   Wrong. You only wished the Judge would Look berta 07/30/14 07:17:07 PM
#344333   I agree, this is an issue the share puppydotcom 07/30/14 06:43:40 PM
#344332   So what are your expectations for the "Big oilspec 07/30/14 05:36:29 PM
#344331   Yup, It's so bad with this denial stuff puppydotcom 07/30/14 12:35:04 PM
#344330   DPILON: Defindants included Michael Metter, Steven Moskowitz, oilspec 07/30/14 10:30:16 AM
#344329   Why is it people are trying to make alien42 07/30/14 10:27:10 AM
#344328   The people responsible for the illegal acts against puppydotcom 07/30/14 10:12:55 AM
#344327   Why plural? What is Moskowitz SENTENCING? dpilon 07/30/14 06:47:34 AM
#344326   LOL .. nothing but more excuses, denial flood puppydotcom 07/29/14 10:43:49 PM
#344325   Oh Wow! you mean Naked shorts are Invisible Ripnrob 07/29/14 10:29:16 PM
#344324   For retail yes and yes NSS can be Grandmasim 07/29/14 09:11:56 PM
#344323   8/4 is the big day, I believe this Frontline19721 07/29/14 08:52:20 PM
#344322   I hear the infamous short uses the bank madeindet 07/29/14 08:28:52 PM
#344319   No, Unfortunately for shareholders, I don't believe that puppydotcom 07/29/14 12:18:15 PM
#344318   shareholders were defrauded by 3rd parties not the puppydotcom 07/29/14 12:14:12 PM
#344317   Of course you can show proof that there Ripnrob 07/29/14 11:55:33 AM
#344316   3 Billion or more naked shorted, you will Frontline19721 07/29/14 11:51:34 AM
#344315   MADEINDET: "I know how you feel...we are on oilspec 07/29/14 11:33:38 AM
#344313   What many have been thinking all these years. alien42 07/29/14 10:43:29 AM
#344312   Good post. What many have been thinking all Playtowin 07/29/14 10:28:31 AM
#344311   No, please don't...that talking point has been elaborated Ripnrob 07/29/14 09:13:58 AM
#344310   Yes really the numbers are easy to find Ripnrob 07/29/14 08:51:18 AM
#344307   Your right I'm not short nor have I Grandmasim 07/29/14 05:40:12 AM
#344305   LOL he shorted a whopping 10,000 shares of Ripnrob 07/29/14 12:24:03 AM
#344304   "8/4 tells all" madeindet 07/29/14 12:17:17 AM
#344300   Wow, it's been a long time coming... Libra59 07/28/14 11:53:43 PM
#344298   Seeing as Spongetech Delivery Systems, Inc is a Ripnrob 07/28/14 11:12:47 PM
#344297   Just for the record. The Naysayers here were puppydotcom 07/28/14 11:12:24 PM
#344293   Description of SEC and DOJ Complicity with Naked Ripnrob 07/28/14 10:08:44 PM
#344292   http://www.scribd.com/doc/234451985/Motion-to-Amend-the-Forfeiture-Order-SPNG Frontline19721 07/28/14 09:16:47 PM
#344291   sure enough the Judge has seen berta 07/28/14 07:01:24 PM
#344289   Are you aware the empty dirty shell just puppydotcom 07/28/14 10:09:20 AM
#344288   And the Billions of shares sold by NITE puppydotcom 07/28/14 10:05:40 AM
#344287   Why SEC makes Moskowitz FORFEIT all SpongeTech shares, dpilon 07/28/14 08:20:10 AM
#344286   Yep... Grandmasim 07/28/14 06:56:02 AM
#344285   Kudos to Jay.....the Court obviously saw Value in starfire 07/28/14 01:35:12 AM
#344284   Same names different symbols.. Hacktheripper 07/27/14 11:02:44 PM
#344283   And the Billions of shares sold by NITE madeindet 07/27/14 08:26:58 PM
#344282   OMG, is the dead rising from the grave. Hacktheripper 07/27/14 07:34:17 PM
#344281   Wow i remember this stock awhile back Arnold25764 07/27/14 03:18:15 PM
#344278   Yes .. billions of illegal shares sold by puppydotcom 07/27/14 12:01:10 PM
#344277   Amazing I cannot wait to see the nakeds pay Frontline19721 07/27/14 11:07:20 AM
#344276   NITE/UBSS combine to trade nearly 8 BILLION SHARES madeindet 07/27/14 10:00:52 AM
#344275   Wasn't UBSS fined for naked shorting during the madeindet 07/27/14 09:56:49 AM
PostSubject