We have collected information about Spongetech Delivery Sys Inc Com for you. Follow the links to find out details on Spongetech Delivery Sys Inc Com.
https://investorshub.advfn.com/Spongetech-Delivery-Systems-Inc-(fka-SPNGQ)-7664/
Spongetech (SPNGQ) is dead and defunct. All money is G-O-N-E. Any requests for refunds must be sent to STEVEN YEHUDA MOSKOWITZ in Flushing, NY. Steven Yehuda Moskowitz 13624 71st Rd Flushing, NY 11367 718.575.3045 [email protected] Steven 917-796-4695 [email protected] Michael Metter wishes to thank all the SPNGQ shareholders for their munny:
https://www.sec.gov/litigation/litreleases/2010/lr21515.htm
SEC Charges Spongetech Delivery Systems, Inc., its Senior Officers, and Others for a "Pump and Dump" Scheme Involving Fictitious Customers and Sales. The Securities and Exchange Commission ("Commission") filed today a civil injunctive action in the United States District Court for the Eastern District of New York against Spongetech Delivery ...
https://www.sec.gov/litigation/litreleases/2016/lr23557.htm
Jun 02, 2016 · U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23557 / June 2, 2016 Securities and Exchange Commission v. Spongetech Delivery Systems, Inc., et al., Civil Action No. 10-cv-2031 (E.D.N.Y. filed May 5, 2010) SEC Obtains Final Judgment Against Attorney Charged in Pump-And-Dump Scheme
https://www.crainsnewyork.com/article/20120805/ENTERTAINMENT/308059976/the-rise-and-fall-of-the-spongetech-scam
Spongetech Delivery Systems Inc., a small, publicly traded company that had emerged from nowhere months earlier, was chronically late paying for the ads it bought near the arena's basketball hoop ...Author: Aaron Elstein
https://www.securitieslawyer101.com/2015/spongetech-sec-enforcement-attorneys/
On May 5, 2010, the U.S. Securities and Exchange Commission (“SEC”) brought an action against Spongetech Delivery Systems, Inc. (“SPNG”), including CEO Michael Metter, CFO and secretary Steven Moskowitz, and certain other Spongetech officers and employees, for engaging in a scheme to increase demand for publicly traded stock in Spongetech by using false public statements to heighten ...
https://www.bloomberg.com/profile/company/SPNGQ:US
Company profile page for Spongetech Delivery Systems Inc including stock price, company news, press releases, executives, board members, and contact information.Founded: Dec 16, 2002
https://www.casemine.com/judgement/us/59145e37add7b0493420536f
Get free access to the complete judgment in Sec. & Exch. Comm'n v. Spongetech Delivery Sys., Inc. on CaseMine.
https://casetext.com/brief/immediate-capital-group-inc-v-spongetech-delivery-system-inc_motion-to-dismiss-18-amended-complaint
BOC36,752,926 v4 123201.010400 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division Case No: 10-CV-60059 HUCK/O’Sullivan IMMEDIATE CAPITAL GROUP, INC., A Florida corporation, d/b/a INCREDIBLE DISCOVERIES, Plaintiff, v.
https://www.trade-ideas.com/StockInfo/SPNG/SPONGETECH_DELIVERY_SYS_INC.html
SPNG. SPONGETECH DELIVERY SYS INC. SCoRE: 30 . Learn about the SCoRE. PRICE ACTION $0.0000. LAST PRICE - 07:00pm. SPNG is trading at yesterday's close of $0.0000. SPNG is trading at today\s high. SPNG is DOWN N/A% since the begininning of the year. SPNG is …
https://docs.justia.com/cases/federal/district-courts/florida/flsdce/0:2010cv60059/350342/26/
SPONGETECH DELIVERY SYSTEM, INC., Defendant. _____/ ORDER GRANTING MOTION TO DISMISS This cause is before the Court on Spongetech Delivery System, Inc.'s Motion to Dismiss First Amended Complaint (D.E. #21), filed March 26, 2010. Spongetech moves to dismiss Counts II, III, IV, and V of the First Amended Complaint.
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