TAKIGUCHI v. MRI INTERNATIONAL, INC.

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

SHIGE TAKIGUCHI, FUMI NONAKA, MITSUAKI TAKITA, KAORUKO KOIZUMI, TATSURO SAKAI, SHIZUKO ISHIMORI, YOKO HATANO, YUKO NAKAMURA, HIDEHITO MIURA, YOSHIKO TAZAKI, MASAAKI MORIYA, HATSUNE HATANO, SATORU MORIYA, HIDENAO TAKAMA, SHIGERU KURISU, SAKA ONO, KAZUHIRO MATSUMOTO, KAYA HATANAKA, HIROKA YAMAJIRI, KIYOHARU YAMAMOTO, JUNKO YAMAMOTO, KOICHI INOUE, AKIKO NARUSE, TOSHIMASA NOMURA, and RITSU YURIKUSA, 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, and DOES 1-500, Defendants.

United States District Court, D. Nevada.

October 29, 2015.


ORDER

This action, brought by twenty-five named plaintiffs, involves claims on behalf of a putative class of 8,700 individuals who invested with MRI International ("MRI"). The plaintiffs allege that MRI and its executives perpetrated a Ponzi scheme that ultimately collapsed, depriving the investors of...

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