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Spongetech Delivery Systems, Inc. (SPNGQ)

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Last Post: 1/29/2015 1:47:53 AM - Followers: 730 - 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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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
#345163   "There is absolutely evidence of naked shorting." shajandr 01/29/15 01:47:53 AM
#345162   You can't show probable cause when there isn't any! shajandr 01/29/15 01:35:08 AM
#345161   Tell you what, shajandr. Why don'y YOU cowtown jay 01/29/15 12:50:11 AM
#345160   Exhibit S was supposed to show SpongeTech issuances cowtown jay 01/29/15 12:18:59 AM
#345159   Scion: Thanks for posting this affidavit from oilspec 01/28/15 02:50:39 PM
#345158   http://investorshub.advfn.com/boards/read_msg.aspx?message_id=62309471&txt2find= scion 01/28/15 12:55:21 PM
#345157   04/13/2011 142 AFFIDAVIT/DECLARATION in Support re 140 First scion 01/28/15 12:51:17 PM
#345156   Enforcement Notice - IN THE MATTER OF Douglas scion 01/28/15 12:47:34 PM
#345154   So, what you are trying to tell us 236T568 01/28/15 12:41:46 PM
#345152   Jay, the more I read about this, the starfire 01/28/15 12:04:26 PM
#345151   starfire, What our antagonists here fail to admit is cowtown jay 01/28/15 10:45:12 AM
#345150   Blue Sheets scion 01/28/15 10:12:43 AM
#345149   Are you employed with finra sec or any madeindet 01/28/15 10:09:52 AM
#345146   Blast from the past: SPNG COO Metter during 236T568 01/28/15 03:16:30 AM
#345145   "the evidence said there WAS naked shorting" shajandr 01/28/15 02:12:03 AM
#345144   Baloney. Post it. It wasn't in ANY of shajandr 01/28/15 02:09:26 AM
#345143   There is no evidence in the blue sheets. shajandr 01/28/15 02:08:19 AM
#345142   Ridiculous, unsubstantiated statement, and simply wrong. There cowtown jay 01/28/15 12:31:24 AM
#345141   No, the SEC did NOT say that, and cowtown jay 01/28/15 12:27:39 AM
#345140   Jay, thank you for your efforts, is an redskins020 01/27/15 10:12:30 PM
#345139   And there are plenty of fraud cases named madeindet 01/27/15 08:54:43 PM
#345138   The black and white evidence is the Blue starfire 01/27/15 08:35:19 PM
#345137   Nice try, but there is simply no evidence berta 01/27/15 08:21:38 PM
#345136   "by the naked shorting of shares clearly exhibited shajandr 01/27/15 04:35:15 PM
#345135   once again Jay such a privelage berta 01/27/15 02:29:55 PM
#345134   actually, no 236T568 01/27/15 02:04:15 PM
#345133   ‚ÄúSuspicious activities included instances where Gibraltar deposited into, cowtown jay 01/27/15 01:42:50 PM
#345132   Jay, thank U for all your effort and starfire 01/26/15 11:20:39 PM
#345131   16:23:50 0.00001 100,000 cash nasd 100,000 madeindet 01/26/15 04:54:06 PM
#345130   jay after reading thru ur berta 01/26/15 04:06:46 PM
#345129   Once again Cowtown thanks for berta 01/26/15 02:04:56 PM
#345128   Open Letter to the Senate Judiciary Committee re: cowtown jay 01/26/15 01:11:42 PM
#345127   Can't be too careful. janice shell 01/23/15 02:20:54 PM
#345126   Pacer update 22 Jan 15 - USA v. scion 01/23/15 11:37:25 AM
#345125   OK, see it. just waiting for the right flrda444 01/23/15 11:35:06 AM
#345124   Click on the "Positions" tab. The shares cowtown jay 01/23/15 11:28:49 AM
#345123   01/21/2015 337 MEMORANDUM in Opposition re 335 Objection scion 01/23/15 11:15:42 AM
#345122   Pacer update 21 Jan 15 - SEC v scion 01/23/15 11:12:44 AM
#345121   TDA has O'ed out spngq on my acc-. flrda444 01/23/15 09:45:46 AM
#345120   So, you're saying that after concealing their trail kegparty 01/23/15 09:07:15 AM
#345119   With all this evidence of fraud why can't madeindet 01/23/15 07:37:29 AM
#345118   If Canaccord had done their job, and blocked cowtown jay 01/23/15 12:16:04 AM
#345117   "Imagine if Cannacord did their job and turned shajandr 01/22/15 11:51:25 PM
#345116   $15,000,000 worth of reasons for the SEC to madeindet 01/22/15 03:20:56 PM
#345115   So BOTH the most well-represented defendant, AND the cowtown jay 01/22/15 11:57:19 AM
#345114   The document does not elaborate beyond the initials scion 01/21/15 07:10:46 PM
#345113   Scion who was EE and UA???? madeindet 01/21/15 07:06:39 PM
#345112   Pacer update 15 Jan 15 - SEC v scion 01/21/15 11:48:17 AM
#345111   To evade taxes. janice shell 01/20/15 12:28:49 AM
#345110   Why did the UNNAMED "Europeans" need a madeindet 01/19/15 06:50:54 PM
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