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August 30, 2010

Mori et al v. Saito et al

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Case Number:



New York Southern

Nature of Suit:

Fraud or Truth-In-Lending


Katherine B. Forrest


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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. August 5, 2014

    Investors Win $105M In Ponzi Scheme Targeting Japanese

    A New York federal judge on Tuesday awarded $105 million to investors in an alleged Ponzi scheme that targeted Japanese residents of the U.S. with minimal investment experience after all but one of the defendants failed to respond to the allegations in an amended complaint.


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