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MORI v. SAITO

No. 10 Civ. 6465(BSJ)(GWG).

802 F.Supp.2d 520 (2011)

Atsushi MORI, et al., Plaintiffs, v. Mamoru SAITO, et al., Defendants.

United States District Court, S.D. New York.

August 11, 2011.

Attorney(s) appearing for the Case

Garth Devon Goldberg, Rostami Law LLC, Florence Rostami, Florence Rostami, Law Offices, New York, NY, for Plaintiffs.

Martin H. Kaplan, Brian Dale Graifman, Gusrae, Kaplan, Bruno & Nusbaum, PLLC, Michael Fred Bachner, Scott James Splittgerber, Bachner & Associates, P.C., New York, NY, Michael Patrick Gilmore, Sims Moss Kline & Davis LLP, Mineola, NY, for Defendants.

OPINION AND ORDER

GABRIEL W. GORENSTEIN, United States Magistrate Judge.

A number of plaintiffs have brought this action pursuant to the Securities Act of 1933, the Securities Exchange Act of 1934, and the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq., seeking damages relating to the loss of approximately $11.4 million in an alleged fraudulent investment scheme. Plaintiffs have now moved to lift the automatic...

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