Megumi Doi et al v. MAMORU SAITO, et al.

Justia Dockets & Filings Third Circuit New Jersey District Court Megumi Doi et al v. MAMORU SAITO, et al.

Megumi Doi et al v. MAMORU SAITO, et al.

Plaintiff:	HITOSHI KAWAMOTO, TAKAHISA SUZUKI, ATSUSHI MORI, TAKASHI HOYAMA, YASUKO SHIRAI, MEGUMI SETO, ATSUSHI SETO, HIROKO NAKAMURA, YASUHIRO TABATA, AYAKO HOYAMA, TAKAKO KATAYAMA, MASAHIRO TANIGUCHI, KIYOKAZU NAKAYAMA, MAYUMI MIYAZAKI, NOBUE SHIRAI, RIEKO SAKURAMOTO, MEGUMI SEKI, NORMAN SANDLER, YASUSHI MOCHIZUKI, HIROKO NOBUNAGA, KAYAKO ORITA, TOSHIMI SHIBATA, KAZUOMI SHIBATA, YOKO OGURA, SJ KAY LTD, MARUTORI FOOD, K.K., YUKA TSUNODA, FRANK OTA, HIDEKI KATAYAMA, MICHIKO TAKEMATSU, TOSHIO SASAKI, YUKO MOCHIZUKI, MARIKO FUJITSUKA and MEGUMI DOI
Defendant:	EUBK HOLDINGS, INC., MAMORU SAITO, AMIWORLD, INC., TETSUYA HASHIKURA, EBOA, LTD., TAKAHITO SAKAGAMI, HIROMI HASHIKURA and TSUKUYOMI CORPORATION
Case Number:	2:2014mc00312
Filed:	September 5, 2014
Court:	US District Court for the District of New Jersey
Office:	Newark Office
Presiding Judge:	Katharine S Hayden
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on January 7, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 7, 2015	Filing 10 ORDER OF RELEASE as to Tetsuya Hashikura and Hiromi Hashikura. Signed by Judge Katharine S. Hayden on 1/7/2015. [Copy sent to USMS on 1/7/14](msd)
December 22, 2014	Filing 9 AMENDED WARRANT FOR ARREST as to HIROMI HASHIKURA (msd)
December 22, 2014	Filing 8 AMENDED WARRANT FOR ARREST as to TETSUYA HASHIKURA (msd)
December 17, 2014	Filing 7 WARRANT FOR ARREST as to HIROMI HASHIKURA (msd) Modified on 12/19/2014 (msd).
December 17, 2014	Filing 6 WARRANT FOR ARREST as to TETSUYA HASHIKURA (msd)
December 10, 2014	Filing 5 Letter from plaintiffs' counsel seeking issuance of arrest warrants for Tetsuya Hashikura and Hiromi Hashikura re #4 Order. (Attachments: #1 Certification, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order, #8 Text of Proposed Order)(LERNER, JONATHAN)
November 7, 2014	Filing 4 AMENDED ORDER IN AID OF EXECUTION ON JUDGEMENT re #3 Order on Motion to Enforce Judgment. Signed by Judge Katharine S. Hayden on 11/7/2014. (msd)
November 4, 2014	Filing 3 ORDER IN AID OF EXECUTION ON JUDGEMENT #2 Motion to Enforce Judgment. Signed by Judge Katharine S. Hayden on 11/4/2014. (msd)
October 17, 2014	Set Deadlines as to #2 MOTION to Enforce Judgment Against Defendants Tetsuya Hashikura and Hiromi Hashikura. Motion set for 10/20/2014. The motion will be decided on the papers. No appearances required unless notified by the court. (rg, )
September 25, 2014	Filing 2 MOTION to Enforce Judgment Against Defendants Tetsuya Hashikura and Hiromi Hashikura by MEGUMI DOI, MARIKO FUJITSUKA, AYAKO HOYAMA, TAKASHI HOYAMA, HIDEKI KATAYAMA, TAKAKO KATAYAMA, HITOSHI KAWAMOTO, MARUTORI FOOD, K.K., MAYUMI MIYAZAKI, YASUSHI MOCHIZUKI, YUKO MOCHIZUKI, ATSUSHI MORI, HIROKO NAKAMURA, KIYOKAZU NAKAYAMA, HIROKO NOBUNAGA, YOKO OGURA, KAYAKO ORITA, FRANK OTA, RIEKO SAKURAMOTO, NORMAN SANDLER, TOSHIO SASAKI, MEGUMI SEKI, ATSUSHI SETO, MEGUMI SETO, KAZUOMI SHIBATA, TOSHIMI SHIBATA, NOBUE SHIRAI, YASUKO SHIRAI, SJ KAY LTD, TAKAHISA SUZUKI, YASUHIRO TABATA, MICHIKO TAKEMATSU, MASAHIRO TANIGUCHI, YUKA TSUNODA. (Attachments: #1 Certification of Counsel with Exhibit A, #2 Brief, #3 Text of Proposed Order, #4 Certificate of Service)(LERNER, JONATHAN)
September 5, 2014	Filing 1 REGISTRATION of Foreign Judgment entered on 8/5/2014 in the UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK in favor of ATSUSHI MORI, et al. against MAMORU SAITO, et al. in the total amount of $104,884,184.24 [Filing Fee $46; Receipt #NEW021099], filed by Star, Gern, Davison & Rubin (Attachments: #1 Certified Copy of Judgment, #2 Cover Letter)(msd)

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Search for this case: Megumi Doi et al v. MAMORU SAITO, et al.
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Plaintiff: HITOSHI KAWAMOTO
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: TAKAHISA SUZUKI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: ATSUSHI MORI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: TAKASHI HOYAMA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: YASUKO SHIRAI
Represented By:	JONATHAN J. LERNER
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Plaintiff: MEGUMI SETO
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: ATSUSHI SETO
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: HIROKO NAKAMURA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: YASUHIRO TABATA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: AYAKO HOYAMA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: TAKAKO KATAYAMA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: MASAHIRO TANIGUCHI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: KIYOKAZU NAKAYAMA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: MAYUMI MIYAZAKI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: NOBUE SHIRAI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: RIEKO SAKURAMOTO
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: MEGUMI SEKI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: NORMAN SANDLER
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: YASUSHI MOCHIZUKI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: HIROKO NOBUNAGA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: KAYAKO ORITA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: TOSHIMI SHIBATA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: KAZUOMI SHIBATA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: YOKO OGURA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: SJ KAY LTD
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: MARUTORI FOOD, K.K.
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: YUKA TSUNODA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: FRANK OTA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: HIDEKI KATAYAMA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: MICHIKO TAKEMATSU
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: TOSHIO SASAKI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: YUKO MOCHIZUKI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: MARIKO FUJITSUKA
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Plaintiff: MEGUMI DOI
Represented By:	JONATHAN J. LERNER
Represented By:	MARK ANTHONY FANTIN
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Defendant: EUBK HOLDINGS, INC.
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Defendant: MAMORU SAITO
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Defendant: AMIWORLD, INC.
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Defendant: TETSUYA HASHIKURA
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Defendant: EBOA, LTD.
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Defendant: TAKAHITO SAKAGAMI
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Defendant: HIROMI HASHIKURA
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Defendant: TSUKUYOMI CORPORATION
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