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SECURITIES AND EXCHANGE COMMISSION v. FUJINAGA

Case No. 2:13-CV-1658 JCM (CWH).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff(s), v. EDWIN YOSHIHIRO FUJINAGA and MRI INTERNATIONAL, INC., et al., Defendant(s).

United States District Court, D. Nevada.

February 23, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Danette Rae Edwards , U.S. Securities & Exchange Commission, Sarah Heaton Concannon , U.S. Securities and Exchange Commission, Thomas Swiers & Troy K. Flake , United States Attorney.

Arise Construction, Inc., Movant, represented by Jason G. Landess , Jason G. Landess.

CSA Service Center, LLC, Relief Defendant, Defendant, pro se.

The Yunju Trust, Defendant, pro se.

June Fujinaga, Defendant, represented by Shauna M. Hughes , City of Henderson & Dominic P. Gentile , Gentile, Cristalli, Miller, Armeni & Savarese, PLLC.

The Factoring Co., Defendant, pro se.

June Fujinaga, Interested Party, represented by Shauna M. Hughes , City of Henderson & Dominic P. Gentile , Gentile, Cristalli, Miller, Armeni & Savarese, PLLC.

Shige Takiguchi, Interested Party, represented by Mariko Taenaka , Law Offices of Robert W. Cohen, James Edwin Gibbons , Manning & Kass Ellrod, Ramirez, Trester LLP, pro hac vice & Robert W. Cohen , Law Offices of Robert W. Cohen, APC, pro hac vice.

Helen Tang, Interested Party, represented by Daniel W. Glasser , The Glasser Law Group.

Rob Evans & Associates LLC, Receiver, represented by Michael F. Lynch , Lynch Law Practice, PLLC.

ORDER

Presently before the court is the matter of SEC v. Fujinaga et al., case number 2:13-cv-01658-JCM-CWH.

On December 15, 2017, Shige Takiguchi, et al. (the "class action plaintiffs"), Edwin Fujinaga ("Fujinaga"), and MRI International, Inc. ("MRI"), parties in a federal securities class...

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