LVT Inc. / What ifMRI Inc. / CSA SERVICE CENTER LLC / Fund A / Shred / MARS / Wells Fargo Bank / MRI INTERNATIONAL INC. / Fund B / Bombardier Aerospace Corporation / The Factoring Company / Defendant MRI International Inc. / Wells Fargo Securities / /
Country
New Zealand / Malaysia / Japan / United States / Canada / /
Currency
USD / / /
Event
Bankruptcy / Funding / Person Communication and Meetings / Judicial Event / M&A / /
IndustryTerm
bank account / insurance / deposit systems / escrow services / healthcare facilities / real estate holdings / bank accounts / finance laws / residential real estate / fraudulent devices / /
Organization
Financial Services Agency / state government / Nevada Division of Mortgage Lending / Kanto Local Finance Bureau / UN Court / Securities and Exchange Surveillance Commission / Securities and Exchange Commission / /
Person
DANETTE R. EDWARDS THOMAS / Plaintiff / V / Edwin Yoshihiro Fujinaga / V. EDWIN YOSHIHIRO FUJINAGA / GERALD W. HODGKINS GREGORY / RICHARD E. SIMPSON ROBERT / THOMAS C. SWIERS / / /
Position
counsel / Prime Minister / president / manager / President / Chief Executive Officer / counsel for Fujinaga / Director-General / Chief Executive Officer / and sole owner ofMRI / owner of commercial real estate holdings / Commissioner / executive assistant / officer and owner / /
Edwin Yoshihiro Fujinaga and MRI International, Inc.