We have collected information about Spongetech Delivery Systems Inc for you. Follow the links to find out details on Spongetech Delivery Systems Inc.
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.lawinsider.com/company/1201251
SpongeTech Delivery Systems, Inc., SpongeTech, Inc., Spongeables LLC and Michael Popovsky are collectively referred to as the “Parties” and singularly referred to as “Party.” Sponge Tech, Inc., Spongeables LLC and Michael Popovsky are collectively referred to as the “Defendants.”
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://www.bloomberg.com/profile/person/6215640
Spongetech Delivery Systems, Inc. manufactures cleaning products for vehicles.Works For: Spongetech Delivery Systems
https://www.lexisnexis.com/LegalNewsRoom/litigation/b/new-lawsuit-filings/posts/class-action-lawsuit-filed-against-spongetech-delivery-systems-inc_2e00_
Nov 24, 2009 · 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 violations of the federal securities laws.
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.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
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 ...Author: Carmen Germaine
https://nypost.com/2010/05/09/
May 09, 2010 · Read the news from May 9, 2010 on the New York Post. ... On Wednesday, the top two executives of SpongeTech Delivery Systems, a company that makes and sells soap-infused sponges, were arrested on ...
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