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February 23, 2016

U.S. Securities and Exchange C v. Spongetech Delivery Systems, I

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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. August 29, 2017

    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 Exchange Commission over his role in a pump-and-dump scheme, finding the fine wasn't excessive.

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