Securities and Exchange Commission v. Akazoo S.A.
Plaintiff: Securities and Exchange Commission
Defendant: Akazoo S.A.
Interested Party: Class Action Lead Plaintiffs and Individual PIPE Investors
Case Number: 1:2020cv08101
Filed: September 30, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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This docket was last retrieved on October 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2020 Opinion or Order Filing 47 CONSENT LETTER addressed to Judge Alvin K. Hellerstein from Randy M. Mastro dated November 25, 2020 re: request to reschedule time of hearing. Document filed by Akazoo S.A...(Mastro, Randy)
November 23, 2020 Opinion or Order Filing 46 SCHEDULING ORDER: The parties are hereby ordered to appear for a hearing on Monday, November 30, 2020, at 2:30 p.m., which conference will be held via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the conference. Finally, no later than November 25, 2020, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Telephone Conference set for 11/30/2020 at 02:30 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 11/23/20) (yv)
November 9, 2020 Opinion or Order Filing 45 MEMO ENDORSEMENT on re: #44 Letter request for adjournment filed by Akazoo S.A. ENDORSEMENT : The hearing is adjourned until Nov. 30, 2020 at 2:30 p.m., ( Telephone Conference set for 11/30/2020 at 02:30 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 11/9/20) (yv)
November 9, 2020 Opinion or Order Filing 44 CONSENT LETTER addressed to Judge Alvin K. Hellerstein from Randy M. Mastro dated November 9, 2020 re: request for adjournment. Document filed by Akazoo S.A...(Mastro, Randy)
October 30, 2020 Opinion or Order Filing 43 WAIVER OF SERVICE RETURNED EXECUTED. Akazoo S.A. waiver sent on 9/30/2020, answer due 11/30/2020. Document filed by Securities and Exchange Commission..(Gulde, Matthew)
October 26, 2020 Opinion or Order Filing 42 MEMO ENDORSEMENT on re: #41 Letter filed by Akazoo S.A. ENDORSEMENT: The hearing scheduled for October 27, 2020 is hereby adjourned to November 10, 2020, at 12:00 p.m. Until that hearing, the terms of the stipulation so-ordered by the Court on October 23, 2020 shall remain in effect. See ECF No. 40. The hearing on November 10, 2020 will take place by teleconference via the following call-in number: 888-363-4749; access code 7518680. All participants are directed to call-in at least 5 minutes prior to the start of the conference. All those calling in (other than counsel) are directed to mute their telephones. On or before November 6, 2020 at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. So ordered., ( Telephone Conference set for 11/10/2020 at 12:00 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 10/26/20) (yv)
October 26, 2020 Opinion or Order Filing 41 CONSENT LETTER addressed to Judge Alvin K. Hellerstein from Randy M. Mastro dated October 26, 2020 re: request for an adjournment. Document filed by Akazoo S.A...(Mastro, Randy)
October 23, 2020 Opinion or Order Filing 40 STIPULATION, The SEC and the Company hereby agree and stipulate as follows: Except as set forth in Paragraph 3 below, the Companys assets, including allfunds and assets owned or controlled by the Company in whatever form they exist and wherever located, shall remain frozen and the Company shall not incur further liability until October 27, 2020, which is the date of the parties' next scheduled appearance before the Court. Subject to the requirements of Paragraph 8 below, the Company can disburse immediately up to $2.6 million in respect of certain basic operating expenses and accounts payable, including, but not limited to, a D&O insurance premium payment of $1.25 million. The Company and the SEC have reached agreement in principle on the scope of information the Company will provide to satisfy the SEC's request in the Emergency Application for a sworn accounting, and the Company will produce such information (a summary in the form of the excel documents previously provided by the Company with the titles "Akazoo Disbursements 7.27.2020" and "Akazoo Aggregated Cash Analysis (1.2018-4.2020) and information sufficient to show cash holdings in all bank accounts owned or controlled by the Company, updated through October 16, 2020) within one week of the date of this Stipulation. Upon delivery of the accounting summary, the Company will provide an attestation of the accuracy of completeness of this accounting summary from an appropriate representative from FTI. The Company and the SEC have reached an agreement in principle that, with the exception of any funds transmitted pursuant to the $2.6 million carve-out discussed in Paragraph 3, all funds held in the Citizens account will remain in that account until such time that the parties receive further guidance from the Court. Except as explicitly set forth herein, nothing in this Stipulation shall be interpreted as a waiver or relinquishment by any party of any rights, remedies, or defenses with respect to the Emergency Application, all of which are hereby expressly reserved. IT IS SO ORDERED. Motions terminated: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief. filed by Securities and Exchange Commission. (Signed by Judge Alvin K. Hellerstein on 10/23/20) (yv)
October 22, 2020 Opinion or Order Filing 39 PROPOSED STIPULATION AND ORDER. Document filed by Securities and Exchange Commission..(Gulde, Matthew)
October 20, 2020 Opinion or Order Filing 38 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/14/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
October 20, 2020 Opinion or Order Filing 37 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/14/2020 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/10/2020. Redacted Transcript Deadline set for 11/20/2020. Release of Transcript Restriction set for 1/18/2021..(McGuirk, Kelly)
October 14, 2020 Opinion or Order Filing 36 MEMO ENDORSED ORDER granting in part and denying in part #32 Motion to Intervene. ENDORSEMENT: The motion to intervene is granted to the extent that participation of the intervenor-plaintiffs is relevant to the SEC's proceedings to be defined by further Court orders. The Clerk is directed to close the motion at ECF No. 32. So Ordered. (Signed by Judge Alvin K. Hellerstein on 10/14/20) (yv)
October 13, 2020 Opinion or Order Filing 35 NOTICE of Plaintiff's Notice in Connection With Intervenors' Motions re: #32 MOTION to Intervene .. Document filed by Securities and Exchange Commission..(Gulde, Matthew)
October 12, 2020 Opinion or Order Filing 34 DECLARATION of Jillian Hewitt in Support re: #32 MOTION to Intervene .. Document filed by Individual PIPE Investors. (Attachments: #1 Exhibit 1).(Bhatia, Vineet)
October 12, 2020 Opinion or Order Filing 33 MEMORANDUM OF LAW in Support re: #32 MOTION to Intervene . . Document filed by Individual PIPE Investors..(Bhatia, Vineet)
October 12, 2020 Opinion or Order Filing 32 MOTION to Intervene . Document filed by Individual PIPE Investors. (Attachments: #1 Text of Proposed Order).(Bhatia, Vineet)
October 9, 2020 Opinion or Order Filing 31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/7/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
October 9, 2020 Opinion or Order Filing 30 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/7/2020 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/30/2020. Redacted Transcript Deadline set for 11/9/2020. Release of Transcript Restriction set for 1/7/2021..(McGuirk, Kelly)
October 9, 2020 Opinion or Order Filing 29 MEMORANDUM OF LAW in Support re: #28 CONSENT MOTION to Intervene . . Document filed by Class Action Lead Plaintiffs..(Kim, Phillip)
October 9, 2020 Opinion or Order Filing 28 CONSENT MOTION to Intervene . Document filed by Class Action Lead Plaintiffs. (Attachments: #1 Text of Proposed Order).(Kim, Phillip)
October 7, 2020 Opinion or Order Filing 27 ORDER REGULATING PROCEEDINGS: Today I held a hearing regarding an emergency application by the Securities and Exchange Commission ("SEC"). See ECF No. 10. For the reasons discussed on the record, the hearing is hereby adjourned to October 14, 2020, at 3:00 p.m., which hearing will be held via the following call-in number: Call-in number: 888-363-4749; Access code: 7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the conference. Finally, no later than October 13, 2020, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED., ( Status Conference set for 10/14/2020 at 03:00 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 10/07/2020) (ama)
October 7, 2020 Opinion or Order Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Show Cause Hearing held on 10/7/2020, ( Status Conference set for 10/14/2020 at 03:00 PM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.). (Court Reporter Kristen Carannante) (Jones, Brigitte)
October 6, 2020 Opinion or Order Filing 26 MEMORANDUM OF LAW in Opposition re: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief. . Document filed by Akazoo S.A...(Mastro, Randy)
October 6, 2020 Opinion or Order Filing 25 DECLARATION of Michael Knott in Opposition re: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief.. Document filed by Akazoo S.A...(Joralemon, Christopher)
October 6, 2020 Opinion or Order Filing 24 DECLARATION of Mark D. Director in Opposition re: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief.. Document filed by Akazoo S.A...(Joralemon, Christopher)
October 6, 2020 Opinion or Order Filing 23 DECLARATION of RANDY M. MASTRO in Opposition re: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief.. Document filed by Akazoo S.A.. (Attachments: #1 Exhibit D, #2 Exhibit E).(Mastro, Randy)
October 6, 2020 Opinion or Order Filing 22 DECLARATION of Christopher M. Joralemon in Opposition re: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief.. Document filed by Akazoo S.A.. (Attachments: #1 Exhibit B, #2 Exhibit C).(Joralemon, Christopher)
October 6, 2020 Opinion or Order Filing 21 DECLARATION of MARK A. KIRSCH in Opposition re: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief.. Document filed by Akazoo S.A.. (Attachments: #1 Exhibit A).(Kirsch, Mark)
October 6, 2020 Opinion or Order Filing 20 NOTICE OF APPEARANCE by Phillip C. Kim on behalf of Class Action Lead Plaintiffs..(Kim, Phillip)
October 5, 2020 Opinion or Order Filing 19 MEMO ENDORSEMENT on re: #12 Letter time to respond to the SEC's emergency application filed by Akazoo S.A. ENDORSEMENT: Respondent renews its request for an enlargement of time to respond to the SEC's application and requests a one-week extension. As the SEC has not consented, this request is denied. However, Respondent's time to file its opposition papers is hereby extended to October 6, 2020, at 4:00 p.m. The telephonic hearing currently scheduled for October 6, 2020 is hereby rescheduled for October 7, 2020, at 2:30 p.m. So ordered., ( Responses due by 10/6/2020, Telephone Conference set for 10/7/2020 at 02:30 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 10/5/20) (yv)
October 5, 2020 Opinion or Order Filing 18 NOTICE OF APPEARANCE by Christopher Michael Joralemon on behalf of Akazoo S.A...(Joralemon, Christopher)
October 5, 2020 Opinion or Order Filing 17 NOTICE OF APPEARANCE by Mark Adam Kirsch on behalf of Akazoo S.A...(Kirsch, Mark)
October 5, 2020 Opinion or Order Filing 16 NOTICE OF APPEARANCE by Randy M. Mastro on behalf of Akazoo S.A...(Mastro, Randy)
October 5, 2020 Opinion or Order Filing 15 NOTICE OF APPEARANCE by Jillian S. Hewitt on behalf of Individual PIPE Investors..(Hewitt, Jillian)
October 5, 2020 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Vineet Bhatia on behalf of Individual PIPE Investors..(Bhatia, Vineet)
October 5, 2020 Opinion or Order Filing 13 MEMO ENDORSEMENT on re: #9 Letter response to recent actions by the Securities and Exchange Commission filed by Akazoo S.A. ENDORSEMENT : Since the application to enlarge time to oppose and hear the matter does not indicate consent by plaintiff SEC, the application is denied. If both parties seek adjournment, the application may be renewed. So ordered. (Signed by Judge Alvin K. Hellerstein on 10/5/20) (yv)
October 2, 2020 Opinion or Order Filing 12 LETTER addressed to Judge Alvin K. Hellerstein from Randy M. Mastro dated October 2, 2020 re: time to respond to the SEC's emergency application. Document filed by Akazoo S.A...(Mastro, Randy)
October 2, 2020 Opinion or Order Filing 11 ORDER FOR ADMISSION PRO HAC VICE granting #8 Motion for Matthew J. Gulde to Appear Pro Hac Vice. The corrected motion of Matthew J. Gulde, for admission to practice Pro Hac Vice in the above captioned action is granted.IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Alvin K. Hellerstein on 10/2/20) (yv)
October 1, 2020 Opinion or Order Filing 10 ORDER TO SHOW CAUSE. I order as follows: 1. The parties are directed to appear for a teleconference hearing on October 6, 2020, at 2:30 p.m., during which Akazoo shall show cause why the Court should not enter an Order freezing its assets, requiring Akazoo to repatriate assets to the United States, and requiring Akazoo to provide a sworn accounting of all assets in its possession, custody, or control. This hearing will be held via the following call-in number: 888-363-4749; access code 7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the hearing. No later than October 5, 2020, at 12:00 p.m., the parties shall jointly submit to the Court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. 2. Akazoo shall file its opposition papers via ECF no later than October 5, 2020, at 4:00 p.m. SO ORDERED. ( Show Cause Response due by 10/5/2020.), ( Telephone Conference set for 10/6/2020 at 02:30 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 10/1/20) (yv)
October 1, 2020 Opinion or Order Filing 9 LETTER addressed to Judge Alvin K. Hellerstein from Randy M. Mastro re: response to recent actions by the Securities and Exchange Commission. Document filed by Akazoo S.A...(Mastro, Randy)
October 1, 2020 Opinion or Order Filing 8 MOTION for Matthew J. Gulde to Appear Pro Hac Vice Matthew J. Gulde's Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit A-Declaration of Matthew J. Gulde, #2 Exhibit B-Certificate of Good Standing, #3 Text of Proposed Order).(Gulde, Matthew)
October 1, 2020 Opinion or Order Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
October 1, 2020 Opinion or Order Case Designated ECF. (jgo)
October 1, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
October 1, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Matthew J. Gulde to Appear Pro Hac Vice Matthew J. Gulde's Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 30, 2020 Opinion or Order Filing 7 DECLARATION of Melvin E. Warren in Support re: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief.. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B).(Gulde, Matthew)
September 30, 2020 Opinion or Order Filing 6 DECLARATION of Samantha S. Martin in Support re: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief.. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T).(Gulde, Matthew)
September 30, 2020 Opinion or Order Filing 5 MEMORANDUM OF LAW in Support re: #4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief. . Document filed by Securities and Exchange Commission..(Gulde, Matthew)
September 30, 2020 Opinion or Order Filing 4 EMERGENCY MOTION for Order to Show Cause Plaintiff Securities and Exchange Commission's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief. Document filed by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Order to Show Cause, #2 Text of Proposed Order Order Freezing Assets and Other Relief).(Gulde, Matthew)
September 30, 2020 Opinion or Order Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Matthew J. Gulde to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit A Declaration of Matthew J. Gulde, #2 Exhibit B Letter of Good Standing, #3 Text of Proposed Order).(Gulde, Matthew) Modified on 9/30/2020 (bcu).
September 30, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Gulde, Matthew)
September 30, 2020 Opinion or Order Filing 1 COMPLAINT against Akazoo S.A.. Document filed by Securities and Exchange Commission..(Gulde, Matthew)
September 30, 2020 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #3 MOTION for Matthew J. Gulde to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois. We do not accept certificates from a registar from this state.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)

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Defendant: Akazoo S.A.
Represented By: Randy M. Mastro
Represented By: Christopher Michael Joralemon
Represented By: Mark Adam Kirsch
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Plaintiff: Securities and Exchange Commission
Represented By: Matthew Gulde
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Interested party: Class Action Lead Plaintiffs
Represented By: Phillip C. Kim
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Interested party: Individual PIPE Investors
Represented By: Vineet Bhatia
Represented By: Jillian S. Hewitt
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