Pan Digital Network

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.

First Amended Complaint alleging fraud in Pan Digital Network Limited, described as an English company that "assists clients in finding credit/debit card processing solutions" v. 2069913 Ontario Limited, d.b.a. AzulPay, of Canada; Frank Cristaudo, Cristaudo Holdings LLC, and Maxwell Dean Morgan at the U.S. District Court for the Central District of California.

Complaint for $1.8 million alleging fraud that "follows on the heels of a previously filed lawsuit against a serial conman operating in the payment processing space" in Fresh Horizons Limited, of the British Virgin Islands v. Kotaro Shimogori, of California; ComCopious Limited, d.b.a. iCanPay, of Hong Kong; ComCopious California Inc., of California; iCanPay California Inc., of California, and Pan Digital Network Limited, f.k.a. ComCopious UK Limited, of the United Kingdom, at the Superior Court of the State of California.