TAKIGUCHI v. MRI INTERNATIONAL, INC.

No. 2:13-cv-01183-HDM-NJK.

SHIGE TAKIGUCHI, FUMI NONAKA, MITSUAKI TAKITA, TATSURO SAKAI, SHIZUKO ISHIMORI, YUKO NAKAMURA, MASAAKI MORIYA, HATSUNE HATANO, AND HIDENAO TAKAMA, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. MRI INTERNATIONAL, INC., EDWIN J FUJINAGA, JUNZO SUZUKI, PAUL MUSASHI SUZUKI, LVT, INC., dba STERLING ESCROW, KEIKO SUZUKI, PAUL MUSASHI SUZUKI AS TRUSTEE OF THE PAUL MUSASHI SUZUKI IRREVOCABLE TRUST DATED MAY 10, 2013, CATHERINE MAI SUZUKI AS TRUSTEE OF THE CATHERINE MAI SUZUKI IRREVOCABLE TRUST DATED MAY 10, 2013, FIRST HAWAIIAN BANK AS TRUSTEE OF THE JUNZO SUZUKI IRREVOCABLE TRUST UAD 07/12/2013, FIRST HAWAIIAN BANK AS TRUSTEE OF THE KEIKO SUZUKI IRREVOCABLE TRUST UAD 07/12/2013, FIRST HAWAIIAN BANK AS TRUSTEE OF THE JUNZO SUZUKI AND KEIKO SUZUKI IRREVOCABLE LIFE INSURANCE TRUST U/A DTD 5/1/2008, SUZUKI ENTERPRISES INC., SUZUKI ENTERPRISES INC. PROFIT SHARING PLAN, PUUIKENA INVESTMENTS, LLLP, and ICAG, INC., and DOES 1-500, Defendants.

United States District Court, D. Nevada.

August 31, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 190 Contract: Other
Source: PACER


Attorney(s) appearing for the Case

Shige Takiguchi, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP.

Shige Takiguchi, Plaintiff, represented by James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP.

Fumi Nonaka, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP.

Kaoruko Koizumi, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP.

Tatsuro Sakai, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP.

Mitsuaki Takita, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP.

Shizuuko Ishimori, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Yoko Hatano, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Yuko Nakamura, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Hidehito Miura, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Yoshiko Tazaki, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Masaaki Moriya, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Hatsune Hatano, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Satoru Moriya, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Hidenao Takama, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Shigeru Kurisu, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Saka Ono, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Kazuhiro Matsumoto, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Kaya Hatanaka, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Hiroka Yamajiri, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Kiyoharu Yamamoto, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Junko Yamamoto, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Koichi Inoue, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Akiko Naruse, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Toshimasa Nomura, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

Ritsu Yurikusa, Plaintiff, represented by James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, James R. Olson , Olson, Cannon, Gormley, Angulo & Stoberski, Mariko Taenaka , Law Offices of Robert W. Cohen, Robert W. Cohen , Law Offices of Robert W. Cohen, APC & Steven Jeff Renick , Manning & Kass, Ellrod, Ramirez, Trester LLP, pro hac vice.

MRI International, Inc., Defendant, represented by Daniel L. Hitzke , Hitzke & Associates & Erick M. Ferran .

Edwin J Fujinaga, Defendant, represented by Daniel L. Hitzke , Hitzke & Associates & Erick M. Ferran .

Junzo Suzuki, Defendant, represented by Jeffrey A. Silvestri , McDonald Carano Wilson, Nicolas Morgan , Paul Hastings LLP, pro hac vice & Paul J. Georgeson , McDonald Carano Wilson LLP.

LVT, Inc., Defendant, represented by Robert A. Goldstein .

Paul Musashi Suzuki, Defendant, represented by Jeffrey A. Silvestri , McDonald Carano Wilson, Nicolas Morgan , Paul Hastings LLP, pro hac vice & Paul J. Georgeson , McDonald Carano Wilson LLP.

ICAG, INC., Defendant, represented by Jacob A. Reynolds , Hutchison & Steffen, Mark A. Hutchison , Hutchison & Steffen, LLC & Robert T. Stewart , Hutchison & Steffen, LLC.

First Hawaiian Bank, Defendant, represented by Christopher R. Ramos , Vedder Price (CA), LLP, pro hac vice, Rex Garner , Akerman LLP, Ariel E. Stern , Akerman LLP, Christopher R. Ramos , Vedder Price (CA), LLP, pro hac vice, Lisa M. Simonetti , Vedder Price, LLP, Rex Garner , Akerman LLP, Ariel E. Stern , Akerman LLP, Christopher R. Ramos , Vedder Price (CA), LLP, pro hac vice, Rex Garner , Akerman LLP & Ariel E. Stern , Akerman LLP.

Suzuki Enterprises, Inc. Profit Sharing Plan, Defendant, represented by Gregg D. Zucker , Foundation Law Group, Robert A. Rabbat , Enenstein Pham & Glass & Tess Emily Johnson , Backus Carranza.

Damon Key Leong Kupchak Hastert, Interested Party, represented by Paul D. Alston , Alston Hunt Floyd & Ing, Albert G. Marquis , Marquis & Aurbach, Candice Renka , Marquis & Aurbach & Nickolas A. Kacprowski , Alston Hunt Floyd & Ing.

Mary Luszczyk, Material Witness, represented by Mark S. Dzarnoski , Gordan & Silver, Ltd.


ORDER

First Hawaiian Bank shall file a response to the plaintiffs' application for an order to show cause (ECF No. 721) on or before September...

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