Deloraze Ltd. v. Kotaro Shimogori: Discovery Application (England)

Application by Deloraze Limited to take discovery from Kotaro Shimogori for use in legal proceedings in England against Pan Digital Network Limited alleging “misappropriated funds” totaling $290,000, filed at the U.S. District Court for the Eastern District of California.


  • 74
    April 11, 2024
    Fraud, Misappropriation
    Michael Jason Lee
    Xx Xx Xx
    Kotaro Shimogori
    Deloraze Limited