SECURITIES AND EXCHANGE COMMISSION v. IAKOVOU et al
| Securities and Exchange Commission |
| George Iakovou, Penelope Zbravos, Vika Ventures, LLC and VIKA VENTURES LLC |
| 4:2022cv00194 |
| December 7, 2022 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.
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Filing 9
NOTICE of Attorney Appearance by ALLISON ROCHFORD on behalf of All Plaintiffs Attorney ALLISON ROCHFORD added to party SECURITIES AND EXCHANGE COMMISSION(pty:pla)(ROCHFORD, ALLISON)
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Filing 8
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION as to VIKA VENTURES LLC. (CARLSON, JAMES)
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Filing 7
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION as to GEORGE IAKOVOU. (CARLSON, JAMES)
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Filing 6
CONSENT JUDGMENT as to defendant Penelope Zbravos (tlf).
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Filing 5
UNOPPOSED MOTION to Approve Consent Judgment by SECURITIES AND EXCHANGE COMMISSION filed by JAMES CARLSON. (Attachments: #1 Exhibit Signed Zbravos Consent, #2 Proposed Order Proposed Judgment)(CARLSON, JAMES) Modified on 12/13/2022 (tlf).
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Filing 4
Summons Issued as to VIKA VENTURES LLC. (esl)
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Filing 3
Summons Issued as to GEORGE IAKOVOU. (esl)
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Notice of Deficiency (related document: #2 Notice of Settlement filed by SECURITIES AND EXCHANGE COMMISSION); Document must be converted into text-searchable PDF format and re-filed. See CM/ECF Administrative Procedures, page 9. ADDITIONALLY, please include the entire case number 4:22-cv-194. Finally, in its notice of settlement, Plaintiff appears to seek relief in the form of a final judgment against Zbravos. If Plaintiff seeks relief from the Court, Plaintiff should file an appropriate motion setting forth the grounds for the relief sought. (esl)
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Notice of Deficiency (related document(s): #1 Complaint, filed by SECURITIES AND EXCHANGE COMMISSION ); Parties were added using punctuation AND/OR title capitalization. The attorney case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Please do not re-file, corrected by case manager.(esl)
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Filing 2
NOTICE of Settlement as to Penelope Zbravos by Securities and Exchange Commission (Attachments: #1 Proposed Order Form of Judgment)(CARLSON, JAMES)
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Filing 1
COMPLAINT against All Defendants filed by Securities and Exchange Commission (Attachments: #1 Civil Cover Sheet, #2 Summons Iakovou Summons, #3 Summons Zbravos Summons, #4 Summons Vika Ventures Summons)(CARLSON, JAMES)
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