Securities and Exchange Commission v. TRIKANTZOPOULOS et al
Plaintiff: Securities and Exchange Commission
Defendant: VASSILIOS TRIKANTZOPOULOS and NAVIS VENTURES LLC
Case Number: 1:2020cv11156
Filed: June 18, 2020
Court: US District Court for the District of Massachusetts
Presiding Judge: Richard G Stearns
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. VASSILIOS TRIKANTZOPOULOS waiver sent on 6/22/2020, answer due 9/21/2020. (London, David)
June 24, 2020 Filing 4 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. NAVIS VENTURES LLC waiver sent on 6/22/2020, answer due 8/21/2020. (London, David)
June 18, 2020 Filing 3 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Halley, Taylor)
June 18, 2020 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Finn, Mary)
June 18, 2020 Filing 1 COMPLAINT against NAVIS VENTURES LLC, VASSILIOS TRIKANTZOPOULOS (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(London, David)

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Defendant: VASSILIOS TRIKANTZOPOULOS
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Defendant: NAVIS VENTURES LLC
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Plaintiff: Securities and Exchange Commission
Represented By: David H. London
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