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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 …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 …
https://www.leagle.com/decision/infdco20170327e24
Mar 24, 2017 · MEMORANDUM amp ORDER DORA L. IRIZARRY Chief District Judge. Class Plaintiffs Plaintiffs were common shareholders in Spongetech...20170327e24
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 …
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://investorshub.advfn.com/boards/read_msg.aspx?message_id=98104003
U.S. Productivity Rose a Revised 1.2% in Fourth Quarter: WASHINGTON--U.S. worker productivity in the fourth quarter rose less than initially estimated, according to revised data released Thursday by …
https://law.justia.com/cases/federal/district-courts/new-york/nyedce/1:2010cv04093/308582/77/
Orlan v. Spongetech Delivery Systems, Inc. et al, No. 1:2010cv04093 - Document 77 (E.D.N.Y. 2017) case opinion from the Eastern District of New York U.S. Federal District Court
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