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SONG.US
id: 271
E.D. New York
Court
01/24/2019
Class period Start
05/21/2020
Class period End
10/07/2022
Claim deadline
Soe v. Akazoo S.A. and Apostolos N. Zervos. Crowe.
"The Action involves allegations that Settling Defendant violated certain federal securities laws (i.e., Section 10(b) of the Exchange Act, and Rule 10b-5 promulgated thereunder, as well as Section 11 of the Securities Act) for
its auditing work related to Akazoo. The complaint in the Action alleges that once true facts were disclosed, Akazoo’s share price fell. Settling Defendant has denied and continues to deny each, any, and all allegations of
wrongdoing, fault, liability, or damage whatsoever asserted in the Action."
Case Status
Disbursement
Alleged Offence
Other
Suspected Party
Other
Security Type
Stocks
Trade Direction
Long
Plaintiffs
Tim Caldwell, Sharon Caldwell, Nikolaos Poulakis, John Pullen, Eva Pareja, Greg Sweet
Attorneys
The Rosen Law Firm, P.A.
Judge
Hon. Brian M. Cogan
Administrator
Strategic Claims Services
Court hearing date
09/28/2022
Trades matching type
FIFO
+$1,610,000
Cash Settlement Amount