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https://www.lexisnexis.com/LegalNewsRoom/litigation/b/new-lawsuit-filings/posts/class-action-lawsuit-filed-against-spongetech-delivery-systems-inc_2e00_
Nov 24, 2009 · Class Action Lawsuit Filed Against SpongeTech Delivery Systems Inc. NEW YORK— SpongeTech Delivery Systems Inc. (SPNG) on Oct. 16 announced that a class action lawsuit was filed on Oct. 9 by The Rosen Law Firm P.A. in the U.S. District Court for the Southern District of New York on behalf of all purchasers of SpongeTech stock between April 15, 2008 and Oct. 5, 2009, alleging …
https://www.kgglaw.com/Investor-Consumer-Bulletin/Spongetech-Class-Action.shtml
Spongetech Class Action. By Kantrowitz, Goldhamer & Graifman, P.C. October 28, 2009 — 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...
https://www.businesswire.com/news/home/20091016005930/en/SpongeTech%C2%AE-Delivery-Systems-Announces-Class-Action-Lawsuits
Oct 16, 2009 · SpongeTech® Delivery Systems, Inc. Announces Class Action Lawsuits, Resignation of Deloitte & Touche LLP and Files Lawsuit Against Cresta Capital Strategies, LLC.
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://investorshub.advfn.com/boards/read_msg.aspx?message_id=42610985
SpongeTech(R) Delivery Systems, Inc. Announces Class Action Lawsuits, Resignation of Deloitte & Touche LLP and Files Lawsuit Against Cresta Capital Strategies, LLC. 24 minutes ago - Businesswire Related Companies
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
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