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MORI v. SAITO

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

785 F.Supp.2d 427 (2011)

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

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

May 9, 2011.

Attorney(s) appearing for the Case

Garth Goldberg, Florence Rostami Law, LLC, New York, NY, for Plaintiff.

Brian D. Graifman, Gusrae, Kaplan, Bruno & Nusbaum PLLC, New York, NY, for Defendants.

OPINION AND ORDER

GABRIEL W. GORENSTEIN, United States Magistrate Judge.

A number of plaintiffs have brought this action seeking damages relating to the loss of approximately $11.4 million in an alleged Ponzi scheme. Plaintiffs are represented by Florence Rostami of Florence Rostami Law, LLC, New York, New York. Certain defendants — Takahito Sakagami; Amiworld, Inc.; EBOA, Ltd.; JASB of New York Corp.; ODIN Energy N.Y. Corp.; and ODIN Petroleum...

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