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.
Application Civil Cyprus Documents Fraud Greece Investment Listed Securities Litigation 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
TopicsCyprus Fraud Greece Investment Listed Securities [ 5 more... ] [ top 5 ]
KeywordsAkazoo 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 ]