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Spongetech Delivery Systems, Inc. (SPNGQ)

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Last Post: 12/19/2014 11:23:02 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
#338060   Giving benefit of the doubt, checking trading records BMK 03/08/12 05:50:32 PM
#338059   See another of those not well thought out Teflon2Insults 03/08/12 05:07:38 PM
#338058   Yes, certainly many are nothing but someone taken Teflon2Insults 03/08/12 04:57:35 PM
#338057   Can't flip a stock and certainly can't short alien42 03/08/12 04:36:32 PM
#338056   care to post what you are referring to alien42 03/08/12 04:29:56 PM
#338055   It appears in court transcripts this magic "formula" BMK 03/08/12 04:23:12 PM
#338054   Considering the number he was referring to was SRV-90 03/08/12 04:11:54 PM
#338053   Agree, but largest trading appears to be a BMK 03/08/12 04:07:54 PM
#338052   Yes, I would totally agree with this guy Buddhas_Brew 03/08/12 04:06:52 PM
#338051   That fabricated/exaggerated number? SRV-90 03/08/12 04:02:37 PM
#338050   Very true, but the number of shares I drugmanrx 03/08/12 03:59:16 PM
#338049   50 billion - 5 Billion still leave 45 alien42 03/08/12 03:27:42 PM
#338048   Most people often mistake that number for the SRV-90 03/08/12 03:27:11 PM
#338047   Your right I was wrong, Cuomo wasn't the drugmanrx 03/08/12 03:11:25 PM
#338046   drugmanrx, you are just as wrong now as alien42 03/08/12 02:46:17 PM
#338044   Put differently, Trustee mentioned possibility of 50B shares BMK 03/08/12 01:27:17 PM
#338043   I find it repulsive that these men were puppydotcom 03/08/12 12:12:27 PM
#338042   True...a judge can allow (and generally disallow) any Teflon2Insults 03/08/12 11:29:05 AM
#338041   Sorry, but yes I have to laugh about Buddhas_Brew 03/08/12 10:43:09 AM
#338040   anyone who mentions NSS gets attacked by spammers alien42 03/08/12 10:38:57 AM
#338039   The FBI, DOJ and SEC followed the money pantherj 03/08/12 10:38:10 AM
#338036   03/02/2012 212 SENTENCING MEMORANDUM by USA as to scion 03/08/12 10:23:36 AM
#338035   Pacer update 07 Mar 12 USA v. Metter scion 03/08/12 10:19:40 AM
#338034   As I understand it, so far the RM loanranger 03/08/12 10:12:17 AM
#338033   IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED scion 03/08/12 09:59:05 AM
#338032   03/06/2012 213 FINAL JUDGMENT AS TO DEFENDANT RM scion 03/08/12 09:54:20 AM
#338031   So how do we get our money from puppydotcom 03/08/12 09:53:49 AM
#338030   03/06/2012 212 FINAL JUDGMENT AS TO GEORGE SPERANZA, scion 03/08/12 09:53:23 AM
#338029   "BUT its very interesting about the judge allowing loanranger 03/08/12 09:50:25 AM
#338028   Pacer update 06 Mar 12 - SEC v scion 03/08/12 09:48:22 AM
#338027   Flippers? Would not make sense because this went alien42 03/08/12 09:47:54 AM
#338026   Thx for info on Metter and Moskowitz. BMK 03/08/12 09:47:34 AM
#338025   Hi BMK, Buddhas_Brew 03/08/12 09:34:47 AM
#338024   Also, in response to my curiosity about the Buddhas_Brew 03/08/12 09:24:11 AM
#338023   This is interesting to me... So the Buddhas_Brew 03/08/12 09:19:28 AM
#338022   Not intending to be repetitive, but let's take BMK 03/08/12 09:19:07 AM
#338021   This guy is wrong. This is not Buddhas_Brew 03/08/12 09:14:34 AM
#338020   Yea right and no one can follow the rmmc 03/08/12 02:05:55 AM
#338019   Why go to all the trouble to set alien42 03/08/12 01:42:27 AM
#338017   Not sure of shareholder sentiment, but surely even alien42 03/08/12 01:27:04 AM
#338016   Perfect for NSS though. What a setup!! Kitt Proimos 03/08/12 01:21:13 AM
#338015   Not sure of shareholder sentiment, but surely even BMK 03/07/12 11:19:22 PM
#338014   Absolutely agree with everything except last sentence. BMK 03/07/12 11:13:53 PM
#338013   You could be right. In reading the BMK 03/07/12 11:01:16 PM
#338012   Please, please; post a snap of your IOU. LOLOLOL pantherj 03/07/12 07:01:41 PM
#338011   They are proud to say they knew it alien42 03/07/12 04:48:58 PM
#338010   Yes BMK, we can all agree on many Teflon2Insults 03/07/12 04:43:21 PM
#338009   I thought it was made clear that shareholders, MorningLightMountain 03/07/12 04:14:10 PM
#338007   Could not agree more with a couple points. BMK 03/07/12 03:52:05 PM
#338006   Don't read the court transcripts. loanranger 03/07/12 07:23:10 AM
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