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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.crainsnewyork.com/article/20120805/ENTERTAINMENT/308059976/the-rise-and-fall-of-the-spongetech-scam
The rise and fall of the Spongetech scam. Business of Sports. ... Spongetech Delivery Systems Inc., a small, publicly traded company that had emerged from nowhere months earlier, was chronically ...Author: Aaron Elstein
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. (the "Company" or "SpongeTech") "The Smarter Sponge(TM)" (SPNG) today announced that a lawsuit was filed on October 9, 2009 by The Rosen Law Firm, P.A., in the United States District Court for the Southern District of New York against SpongeTech, and its officers and directors, Michael L. Metter, Steven ...
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.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://www.kgglaw.com/Investor-Consumer-Bulletin/Spongetech-Class-Action.shtml
Spongetech Class Action. Home ... 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 of securities of SpongeTech Delivery Systems, Inc. (OTC: SPNGE.OB ...
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.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 ...
http://www.businesswire.com/portal/site/google/?ndmViewId=news_view&newsId=20091005005752&newsLang=en
About SpongeTech® Delivery Systems, Inc. SpongeTech® Delivery Systems is a company which designs, produces, and markets unique lines of reusable …
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