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Spongetech Delivery Systems, Inc. (SPNGQ)

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Last Post: 4/16/2014 9:56:22 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
#343242  Sticky Note Spongetech: The SEC charges filed March 30, 2012: Renee 03/02/14 09:17:29 AM
#343453   SPNG can not restart, they are being liquidated puppydotcom 04/16/14 09:56:22 AM
#343452   sorry, there is NO company = SPNGQ is gone puppydotcom 04/16/14 09:44:03 AM
#343451   SpongeTech NEW PIT CREW sponge is for when? dpilon 04/16/14 06:01:35 AM
#343450   New management cannot "step in". There is no shajandr 04/16/14 03:58:43 AM
#343449   Based on recent developments, logic says that as starfire 04/15/14 10:53:40 PM
#343448   SHAJANDER: Thanks for the clarification. Is oilspec 04/15/14 05:58:23 PM
#343447   Tell us more about those evil naked short 236T568 04/15/14 05:25:25 PM
#343445   Jay what does all of this mean for madeindet 04/15/14 04:18:59 PM
#343444   I'm glad it's three of the bozos included. prowler3701 04/15/14 02:39:40 PM
#343443   "In a Chapter 7 case, a corporation or shajandr 04/15/14 12:49:05 PM
#343442   As I see, the debtor SPNGQ is being starfire 04/15/14 12:38:20 PM
#343441   COWTOWN & DPILON: This discussion is all oilspec 04/15/14 10:19:51 AM
#343440   LITCHFIELD: If the authorities were able to oilspec 04/15/14 10:15:48 AM
#343439   David, Silverman has filed a request to be Discharged. cowtown jay 04/15/14 06:10:23 AM
#343438   This is NOT the same... They have the Litchfield 04/14/14 08:48:40 PM
#343437   SpongeTech to RESTART on FORFEITURE of 66M shares? dpilon 04/14/14 08:19:26 PM
#343436   PROWLER: Page 6 of the judgement indicates oilspec 04/14/14 02:20:08 PM
#343435   DPILON: 66M shares x WORTHLESS = WORTHLESS oilspec 04/14/14 02:11:13 PM
#343434   lol.. toooooo da moon puppydotcom 04/14/14 12:52:06 PM
#343433   04/11/2014 367 JUDGMENT as to Seymour Jimmy Eisenberg. scion 04/14/14 12:43:06 PM
#343432   Pacer update 11 Apr 14 - USA v. scion 04/14/14 12:39:01 PM
#343431   Are you saying that $6,600 is not enough Ripnrob 04/14/14 12:27:54 PM
#343430   Nope! not a chance -- SPNG is gone forever! puppydotcom 04/14/14 12:21:45 PM
#343428   Who said this only concerned 66 million shares? cowtown jay 04/13/14 08:16:01 PM
#343426   People who actually do there own DD don't Ripnrob 04/13/14 01:36:07 PM
#343425   They advertised it a local New York newspaper, madeindet 04/12/14 09:34:41 PM
#343424   I think it's too late, Front. I prowler3701 04/12/14 08:47:37 PM
#343423   SEC FINALLY to let SpongeTech RESTART, asks Moskowitz dpilon 04/12/14 06:34:39 AM
#343422   i lost a bundle, how do you get Frontline19721 04/11/14 10:05:24 PM
#343421   $350,000 - This is just the beginning. 236T568 04/11/14 12:49:56 PM
#343420   I'm a victim of DTCC and DOJ and alien42 04/11/14 11:26:30 AM
#343419   9 . The United States shall publish notice scion 04/11/14 11:19:26 AM
#343418   7. The defendant agrees that the entry and payment scion 04/11/14 11:17:34 AM
#343417   WHEREAS, on or about August 16, 2011, the scion 04/11/14 11:08:00 AM
#343416   04/10/2014 364 MOTION for Forfeiture of Property letter scion 04/11/14 11:01:56 AM
#343415   Pacer update 10 Apr 14 - USA v. scion 04/11/14 10:56:10 AM
#343414   SEC victims loss is $52 million not $3 million! dpilon 04/11/14 07:43:55 AM
#343413   Victim loss TOTALS $3,082,056.00... seems very low ;-) Nitwit 04/10/14 09:45:38 PM
#343412   It was one heck of a scam...that's for sure! SRV-90 04/10/14 09:40:26 PM
#343411   LOL! True that! I can't believe people stayed GoUpOnly 04/10/14 09:39:36 PM
#343410   lol, if everyone that lost due to this Nitwit 04/10/14 09:36:06 PM
#343409   SPNG SCAM created way more losses than that... Nitwit 04/10/14 09:32:59 PM
#343408   Thank You for a quick reply! GoUpOnly 04/10/14 07:34:00 PM
#343407   Shares will stay there until you approve the puppydotcom 04/10/14 07:21:45 PM
#343406   How does someone who has shares of SPNGQ GoUpOnly 04/10/14 06:57:51 PM
#343405   It's easier to just say scam, prison time, alien42 04/10/14 02:56:39 PM
#343404   and not a single 'pile-on' on the list.... P2O I'm from MO 04/10/14 12:50:29 PM
#343403   More pain than that - $218,407.00 + $857,716.00 scion 04/10/14 12:26:47 PM
#343402   Ouch! - $857,716.00 236T568 04/10/14 12:18:47 PM
#343401   Victim Loss Amount scion 04/10/14 11:59:48 AM
PostSubject