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Wynn complaint vs Kazuo Okada

Wynn complaint vs Kazuo Okada

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Published by akosistella
Case filed by Wynn Resorts Ltd. vs Kazuo Okada (Aruze USA Inc., Universal Entertainment Corp.)
Case filed by Wynn Resorts Ltd. vs Kazuo Okada (Aruze USA Inc., Universal Entertainment Corp.)

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Published by: akosistella on Feb 25, 2012
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07/13/2013

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Plaintiff(s)(name/address/phone):
WYNNRESORTS,LIMITED
CIVILCOVERSHEET
ClarkCounty,NevadaCaseNo.
-------
(AssignedbyClerk'sOffice)
A-12-656710-BXI
Defendant(s)(name/address/phone):KAZUOOKADA,ARUZEUSA,INC.,andUNIVERSALENTERTAINMENTCORP.Attorney(name/address/phone):
JamesJ.Pisanelli,Esq.,BarNo.4027PisanelliBice,PLLC,3883HowardHughesParkway,Suite800,LasVegas,Nevada89169;(702)214-2100
Attorney(name/address/phone):
II.NatureofControversy
(Pleasecheckapplicableboldcategoryandapplicablesubcategory,ifappropriate)
D
ArbitrationRequestedCivilCases
RealPropertyTorts
D
Landlord/Tenant
D
UnlawfulDetainer
D
TitletoProperty
D
Foreclosure
D
Liens
D
QuietTitle
D
SpecificPerformance
D
Condemnation/EminentDomain
D
OtherRealProperty
D
Partition
D
Planning/Zoning
Negligence
D
Negligence-Auto
D
Negligence-Medical/Dental
D
Negligence-PremisesLiability
(Slip/Pall)
D
Negligence-Other
D
ProductLiability
D
ProductLiability/MotorVehicle
D
OtherTorts/ProductLiability
D
IntentionalMisconduct
D
Torts/Defamation(Libel/Slander)
D
InterferewithContractRights
D
EmploymentTorts
(Wrongfultermination)
D
OtherTorts
D
Anti-trust
D
Fraud/Misrepresentation
D
Insurance
D
LegalTort
D
UnfairCompetition
ProbateOtherCivilFilingTypes
EstimatedEstateValue:__
D
SummaryAdministration
D
GeneralAdministration
D
SpecialAdministration
D
SetAsideEstates
D
Trust/Conservatorships
D
IndividualTrustee
D
CorporateTrustee
D
OtherProbate
D
ConstructionDefect
D
Chapter40
D
General
D
BreachofContract
D
Building
&
Construction
D
InsuranceCarrier
D
CommercialInstrument
D
OtherContracts/Acct/Judgment
D
CollectionofActions
D
EmploymentContract
D
Guarantee
D
SaleContract
D
UniformCommercialCode
D
CivilPetitionforJudicialReview
D
ForeclosureMediation
D
OtherAdministrativeLaw
D
DepartmentofMotorVehicles
D
Worker'sCompensationAppeal
D
AppealfromLowerCourt
(alsocheckapplicablecivilcasebox)
D
TransferfromJusticeCourt
D
JusticeCourtCivilAppeal
D
CivilWrit
D
OtherSpecialProceeding
D
OtherCivilFiling
D
CompromiseofMinor'sClaim
D
ConversionofProperty
D
DamagetoProperty
D
EmploymentSecurity
D
EnforcementofJudgment
D
ForeignJudgment-Civil
D
OtherPersonalProperty
D
RecoveryofProperty
D
StockholderSuit
D
OtherCivilMatters
III.BusinessCourtRequested
(Pleasecheckapplicable
category;forClarkorWashoeCountiesonly.)
~NRSChapters78-88
D
Investments(NRS104
Art.
8)
D
EnhancedCaseMgmt/Business
D
Commodities(NRS90)
D
DeceptiveTradePractices(NRS598)
D
OtherBusinessCourtMatters
D
Securities(NRS90)
D
Trademarks(NRS600A)
February18,2012
lsi
JamesJ.Pisanelli,Esq.Date
Nevada
AOe-
ResearchandStatisticsUnit
Signatureofinitiatingpartyorrepresentative
FOlmPA201Rev.2.SE
 
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2728
DISTRICTCOURT
CLARKCOUNTY,
NEVADAWYNNRESORTS,
LIMITED,~
a
NevadaCase
No.:
A-12-656710-
BCorporation,
COMP
James
J.
Pisanelli,Esq.,BarNo.4027JJP@pisanellibice.comToddL.Bice,Esq.,BarNo.4534TLB@pisanellibice.comDebraL.Spinelli,Esq.,BarNo.9695
JarrodL.Rickard,Esq.,BarNo.10203JLR@pisanellibice.com
PISANELLIBICE
PLLC3883HowardHughesParkway,Suite800
LasVegas,Nevada89169
Telephone:
702.214.2100Facsimile:702.214.2100PaulK.Rowe,Esq.
(prohacviceforthcoming)
Stephen
R.DiPrima,Esq.
(prohacviceforthcoming)
W
ACHTELL,LIPTON,ROSEN
&
KATZ,
LLP
51
West
52nd
Street
NewYork,NY10019
Telephone:
212.403.1000Facsimile:212.403.2000RobertL.Shapiro,Esq.
(prohacvicefonhcommg)
GLASERWElLFINKJACOBSHOWARD
A
VCHEN
&
SHAPIRO,
LLP
10259ConstellationBoulevard,
19th
FloorLosAngeles,CA90067Telephone:310.553.3000Facsimile:310.556.2920AttorneysforWynnResorts,LimitedPlaintiff,vs.
KAZuaOKADA,
an
individual,
ARUZE
USA,INC.,
a
Nevadacorporation,
UNIVERSALENTERTAINMENTCORP.,aJapanesecorporation,Defendants.
ElectronicallyFiled
02/19/2012
02:14:35AM
CLERKOFTHECOURT
Dept.No.:XI
COMPLAINT
(RequestforBusinessCourtAssignmentPursuantto
EDCR
1.61(8»(ExemptfromArbitration-DeclaratoryReliefRequested)
1
 
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PlaintiffWYNNRESORTS,LIMITED(tiWynnResorts"),byandthroughitsundersignedcounsel,herebyfilestheabove-captionedComplaint:
NATUREOFTHEACTION
Thisisanactionforbreachoffiduciarydutyandrelatedoffensescommittedagainst
Wynn
Resortsatthehandsofoneofitsdirectors,KazuoOkada("Okada")andhisaffiliates.
Wynn
Resorts'ComplianceCommitteecommissionedformerDirectoroftheFederalBureauofInvestigation,Louis
J.
Freeh,toexamineOkada'sdomesticandforeignactivitiesimpacting
Wynn
Resorts.Basedupon
a
multi-monthinvestigation-whichculminatedwithapersonalinterviewthatOkadalongevaded-Freehuncoveredsubstantialevidenceofgrossimproprieties
by
Okadaandhisagents,asexplainedinFreeh'sreport,attachedasExhibit1.
In
particular,FreehpresentedWynnResorts'BoardwithevidencethatOkadahadmadeunlawfulpaymentstoforeigngamingregulatorswhocouldadvanceOkada'sbusinessinterests.OkadasurreptitiouslyundertooktheseactsdespiteadmonishmentsthatallDirectorscloselyadheretoCompanypolicy,scrupulousbusinesspractices/ethics,andthelaw,bothforeignanddomestic.Thepublic'sconfidenceingaming'sintegritydependsuponstrictobservanceoftheseprinciples.Okada'sconductposesadirectassaultupon,andapresentthreatto,WynnResorts'reputationforprobity,whichiscentraltomaintainingitsstatureinthegamingindustryaswellasitscurrentandfuturelicensing.
PARTIESANDRELATEDPERSONSIENTITIES
1.PlaintiffWYNNRESORTSisandwasatalltimesrelevantheretoacorporationorganizedandexistingunderthelaws
of
theStateofNevada,withitsprincipalplaceofbusinessintheStateofNevada.
Wynn
Resorts
is
publiclytradedon
NASDAQ.2.
WynnResortsisaworldclassdeveloperofdestinationresortcasinos.
Wynn
Resortsownsresortcasinosthroughitswhollyownedsubsidiary,WYNNLASVEGAS,LLC
(nWynn
Las
Vegas")
and
through
WYNNMACAU,LIMITED
("Wynn
Macau"),3.
Wynn
LasVegasoperatestheWynnLasVegasandEncoreresortcasinosinLasVegas,Nevada.
2

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