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May 05, 2010

U.S. Securities & Exchange Commission v. Spongetech Delivery Systems, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 23, 2011

    Spongetech Consultant Should Pay For Lying To SEC: Judge

    A New York magistrate judge said Thursday that an Internet consultant who helped market Spongetech Delivery Systems Inc. should cough up $135,000 for lying during an investigation into a pump-and-dump scheme allegedly perpetrated by the soap-filled-sponge maker, which is also facing criminal charges. 

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