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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.bloomberg.com/profile/company/SPNGQ:US
Spongetech Delivery Systems, Inc. manufactures cleaning products for vehicles.Founded: Dec 16, 2002
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 · 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://sec.report/Ticker/SPNG
51 rows · Spongetech Delivery Systems Inc is This page includes all SEC registration details as well …
https://casetext.com/brief/immediate-capital-group-inc-v-spongetech-delivery-system-inc_motion-to-dismiss-18-amended-complaint
SPONGETECH DELIVERY SYSTEM, INC., a Delaware corporation, Defendant. _____/ MOTION TO DISMISS FIRST AMENDED COMPLAINT Defendant, SPONGETECH DELIVERY SYSTEMS, INC. (“Spongetech”), pursuant to Fed. R. Civ. P. 12(b)(6) moves to dismiss Counts II, III, IV, and V of the First Amended Complaint (“Amended Complaint”) [DE-18], and states as ...
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.law360.com/articles/958730/2nd-circ-upholds-ex-spongetech-ceo-s-58m-sec-fine
The Second Circuit on Tuesday upheld a decision ordering the former CEO of Spongetech Delivery Systems Inc. to pay more than $58 million in disgorgement and penalties to the U.S. Securities and ...Author: Carmen Germaine
https://nypost.com/2010/05/05/spongetech-execs-arrested-on-securities-fraud/
May 05, 2010 · The top executives of New York-based sponge company SpongeTech Delivery Systems were arrested this morning on federal allegations they lied about the company’s revenue, created ficticious companies...
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 …
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