Dimitrios Stamatakos – Scam Artist Review 2024

Dimitrios "Jimmy" Stamatakos: Fraudulent Businessman
Self-described businessman

FENNEMORE CRAIG, P.C. 

Self-described businessman Dimitrios Stamatakos claims to be active in the energy and oil exploration industries. Jimmy has a habit of defrauding investors of their money and exploiting it for his own gain.

Louis D. Lopez (AZ No. 021191) 

2394 East Camelback Road, Suite 600 

Phoenix, AZ 85016-3429 

Telephone: (602)916-5000 

Email: [email protected] 

Attorneys for Plaintiff Jim Orders 

SUPERIOR COURT OF ARIZONA 

MARICOPA COUNTY 

JIM ORDERS, No. CV2016-015317 

Plaintiff, JUDGMENT RENEWAL 

v. 

JEREMY GRABOW and JANE DOE 

GRABOW, husband and wife; DIMITRIOS 

STAMATAKOS and JANE DOE 

STAMATAKOS; husband and wife; G3 

GLOBAL LLC, a Florida limited liability 

Company: JOHN and JANE DOES I-X; 

WHITE CORPORATION I-X; BLACK 

LIMITED LIABILITY COMPANIES I-X; 

and RED PARTNERSHIPS I-X, 

Defendants. 

The undersigned, as plaintiff and owner of record, in support of this Renewal Affidavit, pursuant to A.RS. § 12-1612, being duly sworn upon his oath, deposes and says under penalty of perjury under the laws of the State of Arizona: 

1. Affiant has personal knowledge of the matters set forth herein. 

2. Pursuant to the Arizona Rules of Civil Procedure on May 25, 2017, a Default Judgment was entered in favor of affiant and against Defendants Jeremy Grabow, Jane Doe Grabow, Dimitrios Stamatakos, and G3 Global LLC, jointly and severally, on Affiant’s pled claims in the above-captioned action, which was filed with the Clerk on May 31, 2017. 

3. The entered judgment was in the principal amount of $64,190.28, plus taxable costs in the amount of $821.45 and interest accruing at the lesser ten percent.

4. The Judgment was recorded in the Official Records of the Maricopa County Recorder on August 23, 2017, instrument number 20170623541. 

5. The Judgment has not been assigned. 

6. No execution is anywhere outstanding and unreturned upon this Judgment. 

7. There are no setoffs or counterclaims in favor the judgment debtors to be applied against the amount owed on the Judgment. 

8. No payments have been made on the Judgment. 

9. The total amount on the Judgment through March 11, 2022, is _______________. 

10. The Affidavit is made and filed for the purpose of renewing the Judgment in the manner and for the purpose required by law. 

Dated: ______________ 

_______________________ 

Jim Orders 

STATE OF ARIZONA ) 

COUNTY OF MARICOPA ) 

SUBSCRIBED AND SWORN before me this ______________ day of March 2022, by Jim Orders who personally appeared before me, presented identification establishing his identity and acknowledged himself to be judgment creditor. 

IN WITNESS WHEREFOR, I have hereto set my hand and official seal. 

_________________________ 

Notary Public, State of Arizona 

My commission expires: _____________________ 

– 2 – 

FENNEMORE CRAIG, P.C 

Louis D. Lopez (AZ No. 021191) 

2394 East Camelback Road, Suite 600 

Phoenix, AZ 85016-3429 

Telephone: (602)916-5000 

Email: [email protected] 

Attorneys for Plaintiff Jim Orders 

SUPERIOR COURT OF ARIZONA 

MARICOPA COUNTY 

JIM ORDERS, No. CV201604124 

Plaintiff, JUDGMENT RENEWAL 

v. 

JEREMY GRABOW and JANE DOE 

GRABOW, husband and wife; DIMITRIOS 

STAMATAKOS and JANE DOE 

STAMATAKOS; JOHN and JANE DOES 

I-X; WHITE CORPORATIONS I-X; 

BLACK LIMITED LIABILITY 

COMPANIES I-X; and RED 

PARTNERSHIPS I-X, 

Defendants. 

The undersigned, as plaintiff and owner of record, in support of this Renewal Affidavit, pursuant to A.RS. § 12-1612, being duly sworn upon his oath, deposes and says under penalty of perjury under the laws of the State of Arizona: 

1. Affiant has personal knowledge of the matters set forth herein. 

2. Pursuant to the Arizona Rules of Civil Procedure on March 15, 2017, a Default 

Judgment was entered in favor of Affiant and against Defendants Jeremy Grabow, Jane Doe Grabow and Dimitrios Stamatakos, jointly and severally, on Affiant’s pled claims in the above-captioned action, which was filed with the Clerk of the Court on March 20, 2017. 

3. The entered judgment was in the principal amount of $261,111.50, plus attorneys’ fees in the amount of $4,768.75 and taxable costs in the amount of $578.46, and interest accruing at ten per cent per annum. 

per annum or at rate per annum that is equal to one percent plus the prime as published by the board of governors of the federal reserve system in statistical 

What is a Red Flag? 

A red flag serves as a signal or sign that there may be an underlying issue or danger associated with a company’s stock, financial statements, or news reports. These indicators can come in many forms and are often identified by analysts or investors as any notable undesirable trait.

release H.15 or any publication that may superseded it on the date that the judgment was entered on May 25, 2017, which was ________________. 

4. The Judgment was recorded in the Official Records of the Maricopa County Recorder on August 23, 2017, instrument number 20170623542. 

5. The Judgment has not been assigned. 

6. No execution is anywhere outstanding and unreturned upon this Judgment. 

7. There are no set-offs or counterclaims in favor the judgment debtors to be 

applied against the amount owed on the Judgment. 

8. No payments have been made on the Judgment. 

9. The total amount on the Judgment through March 11, 2022, is _______________. 

10. The Affidavit is made and filed for the purpose of renewing the Judgment in the manner and for the purpose required by law. 

Dated: ______________ 

_______________________ 

Jim Orders 

STATE OF ARIZONA ) 

COUNTY OF MARICOPA ) 

SUBSCRIBED AND SWORN before me this ______________ day of March 2022, by Jim Orders who personally appeared before me, presented identification establishing his identity and acknowledged himself to be judgment creditor. 

IN WITNESS WHEREFOR, I have hereto set my hand and official seal. 

_________________________ 

Notary Public, State of Arizona 

My commission expires: _____________________ 

Grabow-Judgments

We will be happy to hear your thoughts

Leave a reply

Gripeo
Logo