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Spongetech Delivery Systems, Inc. (SPNGQ)

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Last Post: 11/21/2014 4:31:06 PM - Followers: 732 - 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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#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
#344838   yes agreed . Lessons learned. collegedues 11/21/14 04:31:05 PM
#344836   11/19/2014 403 CORRECTED RESTITUTION ORDER as to Steven scion 11/21/14 10:57:44 AM
#344835   Pacer update 19 Nov 14 - USA v. scion 11/21/14 10:51:11 AM
#344834   Your SPNG investment is a 100% loss. You pantherj 11/21/14 10:19:31 AM
#344833   Does that include the broker dealers like UBSS madeindet 11/21/14 09:15:06 AM
#344832   It is possible that there is more to thecrusher2011 11/21/14 01:23:54 AM
#344831   Damn My etrade account shows my spng collegedues 11/20/14 06:11:57 PM
#344830   Because they participated in the class action suit. SRV-90 11/20/14 06:08:39 PM
#344829   how did they get those names of shareholders collegedues 11/20/14 05:55:48 PM
#344827   Berendv: NO oilspec 11/20/14 05:00:45 PM
#344826   does this mean persons holding stock get some berendv 11/20/14 03:24:32 PM
#344825   That's cool. I just check in every few B BALL GUY 11/19/14 11:33:53 AM
#344824   because that's the topic of this board, a MorningLightMountain 11/18/14 06:25:18 PM
#344822   11/18/2014 402 RESTITUTION ORDER as to Steven Moskowitz. scion 11/18/14 12:23:13 PM
#344821   Pacer update 18 Nov 14 - USA v. scion 11/18/14 12:19:23 PM
#344820   In addition to the time on probation, Wilcox scion 11/18/14 12:06:26 PM
#344819   Mosky was Wilcoxed! MacFly 11/18/14 12:01:31 PM
#344816   Do the 5 Panamanians that sold through canaccord madeindet 11/18/14 09:20:59 AM
#344815   boobb2, unfortunately, it's the nature of these worthless pennies puppydotcom 11/17/14 03:29:42 PM
#344813   Well if Moskowitz and Metter get boobb2 11/17/14 01:33:19 PM
#344812   Conclusion: The SEC imposes a financial judgment oilspec 11/17/14 12:24:37 PM
#344811   So for the most part........The SEC is wasting boobb2 11/17/14 10:17:41 AM
#344809   Not in jail, at least not on the puppydotcom 11/16/14 04:40:35 PM
#344808   So how much to date has the govt. boobb2 11/16/14 03:28:22 PM
#344806   ok, what does that get shareholders now? puppydotcom 11/14/14 10:46:40 PM
#344805   Accepting that the evidence was mishandled by the cowtown jay 11/14/14 08:06:12 PM
#344804   Agreed. IMO, the covering up by the SEC kegparty 11/14/14 10:38:34 AM
#344803   And pays well!! pantherj 11/12/14 05:46:24 PM
#344801   $857,716.00 lost by one individual (unnamed) in the 236T568 11/11/14 04:09:31 PM
#344800   PANTHERJ - Note that the Restitution Letter was oilspec 11/11/14 03:55:18 PM
#344799   11/07/2014 401 Letter attaching Proposed Restitution Order as scion 11/11/14 02:39:41 PM
#344798   Another Pacer update 07 Nov 14 - USA scion 11/11/14 02:35:03 PM
#344797   In this case the SEC appears as the puppydotcom 11/11/14 12:26:32 PM
#344796   Cowtown: The "nexus of criminal elements" was oilspec 11/11/14 11:01:59 AM
#344795   It (crime) must pay well. This "fat dumbass" kegparty 11/11/14 09:13:22 AM
#344794   I think I'll write a letter to Sen. pantherj 11/10/14 08:06:28 PM
#344793   Finally, I see common ground with some of cowtown jay 11/10/14 05:54:30 PM
#344792   Sure seems that way - that's why there puppydotcom 11/10/14 03:38:28 PM
#344791   The spongetech scam is proof that crime actually Ripnrob 11/10/14 02:06:48 PM
#344790   The company was a scam from the start puppydotcom 11/10/14 01:24:04 PM
#344789   It is possible that there is more to 236T568 11/10/14 12:49:46 PM
#344788   This fiasco happened on Loretta Lynch's watch. oilspec 11/10/14 12:14:21 PM
#344787   So are you saying that it is possible drugmanrx 11/10/14 10:52:47 AM
#344786   I agree the Spongetech crooks walked away with puppydotcom 11/10/14 10:46:56 AM
#344785   OK, I have no problem with share holders puppydotcom 11/10/14 10:44:04 AM
#344784   The way the SEC and the DOJ handled puppydotcom 11/10/14 10:42:51 AM
#344783   Any move to de-register the stock will be puppydotcom 11/10/14 10:41:54 AM
#344782   why was Canaccord fined and disgorged for the trades? madeindet 11/10/14 08:03:15 AM
#344781   madeinet, was that transaction illegal in some way? EOM flaflyersfan 11/09/14 09:22:39 PM
#344780   Good to see you back, hash. Moscodimwitz sure pantherj 11/09/14 08:59:53 PM
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