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Spongetech Delivery Systems, Inc. (SPNGQ)

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Last Post: 2/23/2015 9:41:33 AM - 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
#345259   This money wasn't delivered by hand. It was Litchfield 02/23/15 09:24:11 AM
#345258   The Pilots and/or unmarked security agents who normally starfire 02/23/15 09:13:45 AM
#345257   How did the suit cases clear customs and madeindet 02/22/15 11:34:28 PM
#345256   Everyone Knows that Steve made many trips to Litchfield 02/22/15 07:28:32 PM
#345255   Local New York Investigations into Bank Leumi Intensify scion 02/22/15 03:53:00 PM
#345254   Your broker will buy your position and close puppydotcom 02/21/15 02:06:11 PM
#345253   shajandr Would it have been possible for common shareholders kumi 02/21/15 01:51:16 PM
#345252   thanks for the reply. treezer 02/21/15 12:25:59 PM
#345251   The stock can trade as long as its puppydotcom 02/21/15 11:26:21 AM
#345250   here are some reads on bank leumi that starfire 02/21/15 11:22:26 AM
#345249   Last week, the SEC sued Caledonian Bank and madeindet 02/21/15 10:41:02 AM
#345248   lol, so after just skimming the top few treezer 02/20/15 09:39:35 PM
#345247   hahahahah thanks bro ;] treezer 02/20/15 08:50:22 PM
#345246   lol yeah i'm pretty small time i know, treezer 02/20/15 08:41:51 PM
#345245   Up 900% today. How are these people able drugmanrx 02/20/15 05:59:25 PM
#345244   Why is the sec going after CANNACORD for madeindet 02/20/15 04:40:22 PM
#345243   And who would that be? I've named cowtown jay 02/20/15 02:45:54 PM
#345242   ONCE AGAIN ,, jay another little piece of berta 02/20/15 02:35:50 PM
#345241   "should be going after the people who sold shajandr 02/20/15 01:02:17 PM
#345240   By equal protection, I mean the SEC should cowtown jay 02/20/15 12:40:26 PM
#345239   berta, it's a simple matter of equal protection alien42 02/20/15 11:30:47 AM
#345234   Sha, congratulations on becoming a mod, that's a starfire 02/20/15 07:26:36 AM
#345233   Early? No, Jay, it's way too LATE. shajandr 02/20/15 04:06:04 AM
#345232   It's way too early for anything more on cowtown jay 02/20/15 03:33:25 AM
#345231   Time for some more of the entertaining letters, Jay! shajandr 02/20/15 12:44:49 AM
#345230   And yet another SEC Litigation Release related to SpongeTech. cowtown jay 02/20/15 12:22:25 AM
#345229   berta, it's a simple matter of equal protection cowtown jay 02/20/15 12:12:05 AM
#345228   It's clear that Jay needs a lot of shajandr 02/19/15 11:40:59 PM
#345227   right on SHAJ I am sure jay berta 02/19/15 09:02:25 PM
#345225   Hold onto those valuable shares. Jay Booth is shajandr 02/19/15 08:38:46 PM
#345224   Will I ever be able to sell my treezer 02/19/15 08:23:47 PM
#345219   Don't forget that Ridge Clearing converted their accounts cowtown jay 02/13/15 11:45:01 AM
#345218   What, I can't believe this! Jay, one of starfire 02/13/15 11:26:30 AM
#345215   Pacer update 11 Feb 15 - SEC v scion 02/12/15 11:17:25 AM
#345214   Pacer update 05 Feb 15 - USA v. scion 02/12/15 11:15:14 AM
#345213   http://docs.iiroc.ca/DisplayDocument.aspx?DocumentID=FD8C89110900435984305198BCA madeindet 02/12/15 07:37:13 AM
#345212   If the courts can't see this then there Litchfield 02/11/15 08:35:25 PM
#345211   is there documented PROOF of this? [SMART MONEY] 02/11/15 08:00:17 PM
#345210   Why aren't they going after CANNACORD for the madeindet 02/11/15 06:55:08 PM
#345209   very well said shan! winfitenergy 02/11/15 04:25:08 AM
#345208   You can't get what you can't find. The shajandr 02/11/15 04:21:23 AM
#345207   Im pretty sure they can go after transferred assets [SMART MONEY] 02/11/15 01:40:24 AM
#345206   dpilon Monday, 09/28/09 01:52:40 PM shajandr 02/08/15 02:01:02 AM
#345205   agree Once a scammer, always a scammer. 236T568 02/06/15 04:07:32 PM
#345204   Want a good laugh? Steven transferred ownership of shajandr 02/06/15 12:32:16 PM
#345203   The Restitution order applies to all of Moscowitz's oilspec 02/06/15 11:33:17 AM
#345202   Anyone not listed on the restitution order is shajandr 02/05/15 05:58:06 PM
#345201   02/04/2015 426 RESTITUTION ORDER as to Steven Moskowitz scion 02/05/15 12:00:44 PM
#345200   SCION, any chance of posting the .pdf of dalessan 02/05/15 11:47:12 AM
#345195   GO USA :-D Nitwit 02/04/15 08:09:29 PM
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