Application Civil Courts Cyprus Documents Fraud Greece Investment Listed Securities Luxembourg Regulatory United Kingdom United States District Court for the Southern District of New York USASeptember 30, 2020

SEC v. Akazoo SA: Asset Freeze Application

SEC’s Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief in U. S. Securities and Exchange Commission v. Akazoo SA, of Luxembourg, at the U. S. District Court for the Southern District of New York.

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Pages: 348

Date: September 30, 2020

Defendants/Respondents: Akazoo S.A.

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Cyprus Fraud Greece Investment Listed Securities

Luxembourg Regulatory USA United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

Akazoo Limited Akazoo S.A. Alexander Macridis Astaria Ltd. Athan Stephanopoulos

Crowe UK David Roche Freremon Limited FTI Consulting InternetQ Group Limited Lewis Dickey, Jr. Maja Lapcevic Michael Knott Modern Media Acquisition Corp. Modern Media, LLC Panagiotis Dimitropoulos Pierre Schreuder Pitragon Investment Limited Tosca Penta Music LP U. S. Securities and Exchange Commission WithumSmith+Brown

[ 16 more... ] [ top 5 ]

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SEC v. Akazoo SA: Asset Freeze Application

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