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Still posted in PR's? What exactly do you mean?
OWNS? Did he buy those shares? Absolutely not.
Yes she is SM OWNS 9 MILLION shares of Class B shares!!!
Which CAN be converted to Common stock any time HE LIKES!!
Yep OA, Keyword: Gave. SM bought absolutely nothing.
They gave that class B to themselves like a group of swindlers. The more common they sold into the PR lies and filings with sales claimed to fake customers, the more class B they issued to themselves so they could make sure that the shareholders which bought the stock based on their lies would have no voice. They are slimy con men.
Um Debbie, are you comfortable with the fact Steve Moskowitz does not directly own any Spongetech shares whatsoever?
Call whatever SA Trading you found and ask them if they are a customer of Spongetech Delivery System Inc., the answer you receive will be no
Real customers like Dubai Export & Import, Fesco Sales, US Asia Trading, New Century Media, and SA Trading?
Real numbers like the 18.2M share number Moskowitz said (lied) in the 7/20/09 PR?
Class Action Lawsuits stacking up:
Notice of Class Action Filed Against SpongeTech Delivery Systems, Inc. by Kantrowitz, Goldhamer & Graifman, P.C.
Press Release
Source: Kantrowitz Goldhamer & Graifman
On 2:13 pm EDT, Wednesday October 28, 2009
CHESTNUT RIDGE, NY--(Marketwire - 10/28/09) - Notice is hereby given that a lawsuit has been filed in the U.S. District Court for the Southern District of New York on October 28, 2009 by the law firm of Kantrowitz, Goldhamer & Graifman, P.C. on behalf of a plaintiff and a proposed class of purchasers of securities of SpongeTech Delivery Systems, Inc. (OTC.BB:SPNGE - News) ("SpongeTech" or "Company") during the period April 15, 2008 and October 5, 2009, inclusive (the "Class Period"). The complaint alleges that SpongeTech and certain officers and directors violated Sections 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934 by making false and misleading statements and omissions concerning SpongeTech's financial statements. It also alleges that the Company engaged in financial transactions with related entities owned or controlled by officers and/or directors of the Company and that said officers and/or directors of the Company engaged in manipulation of the Company's stock. The Company has been notified by the SEC that it is the subject of a formal investigation. In addition the SEC has temporarily suspended trading in the Company's stock.
Plaintiff seeks to recover damages on his own behalf and on behalf of the Class and is represented by the law firm of Kantrowitz, Goldhamer & Graifman, P.C. The firm has significant experience successfully prosecuting complex securities fraud class actions on behalf of defrauded investors.
http://finance.yahoo.com/news/Notice-of-Class-Action-Filed-iw-85394838.html?x=0&.v=1
Grandparents of those kids could have put shares in trust for those kids. Examine this fact:
Steven Yehuda Moskowitz does not Directly Own any shares whatsoever of Spongetech Delivery Systems Inc.
$50M (allegedly) in record breaking sales and this guy doesn't directly own shares. Think about it.
Um, no proof from you either? NEXT!
The trust is in his and his wife's name. Where is your proof who bought them? No need to reply to ths post if you dont have a link to some concrete proof (prooof of which you will not find).
You have absolutely no proof whatsoever Steven Y Moskowitz purchased any SPNG stock. His Direct Ownership is ZERO shares. Metter's Direct Ownership is 2M+, Lazauskas's Direct Ownership increased by 1M.
Post a link to Moskowitz's Direct Ownership or move on to the next subject.
Nope, the only thing definitive here is that shares are in a trust for kids. It does not say who purchased them.
Anything other than that fact is your own opinion.
He lied and everyone can see it as clear as day. Mindy could have purchased those shares. You have no proof Steven Y. Moskowitz directly OWNS any SPNG shares and the Form 3 confirms it.
ozz, Moskie's Direct Ownership is zero.
Steven Moskowitz owns ZERO shares!!!!
No Direct Ownership whatsoever.
http://www.sec.gov/Archives/edgar/data/1201251/000114420409054848/xslF345X02/v163891_ex.xml
Why did he lie?????
SpongeTech Delivery Systems, Inc. CEO and COO Purchase Company's Stock
Mon Jul 20, 2009 9:30am EDT
Market Purchases by Management and Board Members Reflect Confidence in Company's Future and its Long Term Success
NEW YORK--(Business Wire)--
SpongeTech Delivery Systems, Inc., The Smarter Sponge, (OTCBB: SPNG) is pleased to announce that its Chief Executive Officer, Chief Operating Officer and Board Members have been purchasing SpongeTech`s common shares in the open market. Together the team has purchased approximately 18.2 million (eighteen million two hundred thousand) shares of the 722.86 millions shares issued and outstanding as reported in the Company's 3rd Quarter 2009 filing. The purchasing of the Company's stock in the open market reflects the management's confidence in the Company's long-term prospects.
http://www.reuters.com/article/pressRelease/idUS107216+20-Jul-2009+BW20090720
Let the perp walks begin!
From what I've read and the lack of a 10K and 10Q it looks like he's putting 100% to saving his own neck.
Yep, Lauzakas slipped into his hiking boots and headed for the hills.
"On October 22, 2009, Mr. Frank Lazauskas, a Director of Vanity Events Holding, Inc. (the “Company”) resigned and thereby terminated his service as Director effective October 22, 2009. Mr. Lazauskas resigned to pursue other interests. There was no disagreement or dispute between Mr. Lazauskas and the Company which led to his resignation."
Notice he said no disagreements between himself and the company. I wonder if there was a disagreement with Moskowitz?
Why is Steven Moskowitz afraid to file his Form 3?
Is somehting incriminating to be found in that filing?
Spongetech Delivery Systems, Inc. v. Spongetech, Inc.
Keyword tags: None
Plaintiff: Spongetech Delivery Systems, Inc.
Defendant: Spongetech, Inc.
Case Number: 1:2009cv08398
Filed: October 2, 2009
Court: New York Southern District Court
Office: Foley Square Office [ Court Info ]
County: NewYork
Presiding Judge: Judge P. Kevin Castel
Nature of Suit: Intellectual Property - Trademark
Cause: 15:1114 Trademark Infringement
Jurisdiction: Federal Question
Jury Demanded By: Plaintiff
http://dockets.justia.com/docket/court-nysdce/case_no-1:2009cv08398/case_id-352900/
this coming from a guy who thought SPNG was suing spongetechinc.com...
Metter and Lauzakas against Moskowitz?
Both Metter and Lauzakas have filed their Form 3's and Moskowitz has not. Metter is already distanced himself from S.M. by bailing out of RME, looks like Lauzakas is putting some distance between himself and S.M. too.
All 3 are a bunch of crooks.
Collusion between Moskowitz and a MTV (Spongebob) exec?
What are they doing together in a real estate deal?
DOCUMENT ID: 2008121000936010 CRFN: 2008000478632 COLLATERAL: COOPERATIVE
# of PAGES: 4 REEL-PAGE: N/A-N/A EXPIRATION DATE: 12/17/2008
DOC. TYPE: UCC3
TERMINATION
FILE NUMBER: N/A ASSESSMENT DATE: N/A
DOC. DATE: 12/11/2008 RECORDED / FILED: 12/17/2008 10:00:22 AM SLID #: N/A
BOROUGH: MANHATTAN
DOC. AMOUNT: $0.00 RPTT #: N/A MAP SEQUENCE #: N/A
MESSAGE: N/A
PARTY 1
NAME ADDRESS 1 ADDRESS 2 CITY STATE ZIP COUNTRY
MOSKOWITZ, STEVEN 280 RIVERSIDE DRIVE UNIT 14-L NEW YORK NY 10025 US
SKOG, KIERSTEN 280 RIVERSIDE DRIVE UNIT 14-L NEW YORK NY 10025 US
PARTY 2
NAME ADDRESS 1 ADDRESS 2 CITY STATE ZIP COUNTRY
WELLS FARGO BANK, N.A. 5325 SPECTRUM DRIVE FREDERICK MD 21701
http://a836-acris.nyc.gov/Scripts/DocSearch.dll/Detail?Doc_ID=2008121000936010
Kiersten Skog Vice President & Senior Counsel at MTV Networks
Greater New York City Area
Contact Kiersten Skog
Add Kiersten Skog to your network
Current Vice President & Senior Counsel at MTV Networks
VP & Senior Counsel at MTVN
Past Associate at Stroock & Stroock & Lavan LLP
Education Cardozo School of Law
Connections 22 connections Industry Entertainment
Kiersten Skog’s Experience
Vice President & Senior Counsel
MTV Networks
(Public Company; 10,001 or more employees; VIA; Entertainment industry)
Currently holds this position
VP & Senior Counsel
MTVN
(Entertainment industry)
2002 — Present (7 years)
Associate
Stroock & Stroock & Lavan LLP
(Entertainment industry)
1999 — 2002 (3 years)
http://www.linkedin.com/pub/kiersten-skog/6/322/58b
Steven Moskowitz, Spongebob, MTV, all on topic.
SM, MM, and FL might as well plead guilty to whatever and get it over with, no way are they going to come out of this unscathed.
They made this bed now they have to lay in it.
It's simple, they lied. Now those lies have caught up with them.
Here's another SA Trading Group which is now defunct:
SOUTH AMERICAN TRADING GROUP CORP.
Filing Information
Document Number P96000100588
FEI/EIN Number NONE
Date Filed 12/12/1996
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/26/1997
Event Effective Date NONE
Principal Address
1263 NW 43RD ST
MIAMI FL 33142
Mailing Address
1263 NW 43RD ST
MIAMI FL 33142
Registered Agent Name & Address
GIRON, PEDRO
12325 NW 98TH COURT
HIALEAH GARDENS FL 33018 US
Officer/Director Detail
Name & Address
Title D
GAMERO, NURY
CARRERA 26 A #24 B 142
BARRANQUILLA COLOMBIA
Title D
GIRON, PEDRO D
112325 NW 98TH COURT
HIALEAH GARDENS FL 33018
Annual Reports
No Annual Reports Filed
Document Images
The guru's seem to be grasping at straws claiming any SA Trading is in one Spongetech is doing business with.
Not only that the PR's clearly state "SA Trading Group Corp." and not South America or South American anything.
Puppy, we all know the answer is no.
If the phantom companies were real Metter and Moskowitz could have put all these questions to rest a long time ago.
Has SM crawled out of his hole to file his Form 3?
Why is he stalling?
Nope, Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Detail by Entity Name
Florida Profit Corporation
SOUTH AMERICAN TRADING GROUP CORP.
Filing Information
Document Number P96000100588
FEI/EIN Number NONE
Date Filed 12/12/1996
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/26/1997
Event Effective Date NONE
Principal Address
1263 NW 43RD ST
MIAMI FL 33142
Mailing Address
1263 NW 43RD ST
MIAMI FL 33142
Registered Agent Name & Address
GIRON, PEDRO
12325 NW 98TH COURT
HIALEAH GARDENS FL 33018 US
Officer/Director Detail
Name & Address
Title D
GAMERO, NURY
CARRERA 26 A #24 B 142
BARRANQUILLA COLOMBIA
Title D
GIRON, PEDRO D
112325 NW 98TH COURT
HIALEAH GARDENS FL 33018
Annual Reports
No Annual Reports Filed
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P96000100588&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=SOUTHAMERICANTRADINGGROUP&names_filing_type=
And your link to that little tidbit of info is found where?
SPNG has a new SEC File Number since the investigation was revealed.
The SEC File Number is now 000-53791, it was previously 333-100925 which might signal special attention being paid to SPNG's post investigation announcement filings.
http://www.sec.gov/cgi-bin/browse-edgar?company=spongetech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies&action=getcompany
Right again OA! 15,035,000 is the number Moskowitz has to show on his Form 3.
We bask in your glory!
Good DD OA! That knocks Frank L. down to 1M shares! Moskowitz has to show 14,866,998 shares.
So you think SPNG will pass SEC scrutiny with flying colors?
Do you have any info on Dubai Export & Import, Fesco Sales, New Century Media, and SA Trading you would like to share with the forum? I'm sure the info you provide will be appreciated by all.
Don't think it is acting like a stock(company) that is about to be worthless..... The Real Value???
And your veiws on the RME holdings being considerably less than most anticipated?
If share retirements is your answer, why is there no 8K of that event?
Here's the math- MM 2,165,00; FL 11,168,002; = SM 4,866,998.
Agreed, 4,866,998 left for Moskowitz.
Moskowitz better have 16,035,000 shares showing as his direct ownership on Form 3 or he might be in some (more) serious trouble.
SpongeTech Delivery Systems, Inc. CEO and COO Purchase Company's Stock
Mon Jul 20, 2009 9:30am EDT
Market Purchases by Management and Board Members Reflect Confidence in Company'sFuture and its Long Term Success
NEW YORK--(Business Wire)--
SpongeTech Delivery Systems, Inc., The Smarter Sponge, (OTCBB: SPNG) is pleased to announce that its Chief Executive Officer, Chief Operating Officer and Board Members have been purchasing SpongeTech`s common shares in the open market. Together the team has purchased approximately 18.2 million (eighteen million two hundred thousand) shares of the 722.86 millions shares issued and outstanding as reported in the Company's 3rd Quarter 2009 filing. The purchasing of the Company's stock in the open market reflects the management's confidence in the
Company's long-term prospects.
http://www.reuters.com/article/pressRelease/idUS107216+20-Jul-2009+BW20090720
I think they found the wash traders yesterday and shut them down.
Volume has been down significantly since then.