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.
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- Deloraze Ltd. v. Kotaro Shimogori: Discovery Application (England)
Application Civil Courts Discovery Documents England Fraud Misappropriation United Kingdom United States District Court for the Eastern District of California USAApril 11, 2024
Deloraze Ltd. v. Kotaro Shimogori: Discovery Application (England)
Xx Xx Xx
Kotaro Shimogori
Deloraze Limited
Topics
England Fraud Misappropriation USA United KingdomKeywords
Deloraze Kotaro Shimogori Michael Norton Pan Digital Network Shah Kaeesh