FEDERAL TRADE COMMISSION v. AMG SERVICES, INC.

No. 2:12-cv-00536-GMN-VCF.

FEDERAL TRADE COMMISSION, Plaintiff, v. AMG SERVICES, INC., et al., Defendants.

United States District Court, D. Nevada.

June 17, 2014.


Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Blaine T Welsh , U.S. Attorney's Office, Courtney Anne Estep , Federal Trade Commission, Helen Wong , Ioana Rusu , Federal Trade Commission, Jason David Schall , Federal Trade Commission, LaShawn M Johnson & Nikhil Singhvi , Federal Trade Commission.

AMG Services, Inc., Defendant, represented by Andrew A Kassof , Kirkland & Ellis LLP, Bradley Weidenhammer , Kirkland & Ellis LLP, Charles Kalil , Kirkland & Ellis LLP, Debra K. Lefler , Kirkland & Ellis, Nicole Ducheneaux , Fredericks Peebles & Morgan LLP, Peter Wozniak , Kirkland & Ellis, Richard Howell , Kirland & Ellis LLP, Bradley S Lui , Morrison & Foerster LLP, Conly J Schulte , Fredericks Peebles & Morgan LLP, David J. Merrill , David J. Merrill, P.C., Francis J. Nyhan , Fredericks Peebles & Morgan LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Red Cedar Services, Inc., doing business as 500FastCash, Defendant, represented by Conly J Schulte , Fredericks Peebles & Morgan LLP, Francis J. Nyhan , Fredericks Peebles & Morgan LLP, Joshua M Dickey , Bailey Kennedy & Nicole Ducheneaux , Fredericks Peebles & Morgan LLP.

SFS, Inc., doing business as OneClickCash, Defendant, represented by Joshua M Dickey , Bailey Kennedy, Nicole Ducheneaux , Fredericks Peebles & Morgan LLP, Conly J Schulte , Fredericks Peebles & Morgan LLP & Francis J. Nyhan , Fredericks Peebles & Morgan LLP.

AMG Capital Management, LLC, Defendant, represented by Von S. Heinz , Lewis Roca Rothgerber LLP, Darren J. Lemieux , LEWIS AND ROCA, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Level 5 Motorsports, LLC, Defendant, represented by Von S. Heinz , Lewis Roca Rothgerber LLP, Darren J. Lemieux , LEWIS AND ROCA, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

LeadFlash Consulting, LLC, Defendant, represented by Von S. Heinz , Lewis Roca Rothgerber LLP, Darren J. Lemieux , LEWIS AND ROCA, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Black Creek Capital Corporation, Defendant, represented by Von S. Heinz , Lewis Roca Rothgerber LLP, Darren J. Lemieux , LEWIS AND ROCA, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Broadmoor Capital Partners, LLC, Defendant, represented by Von S. Heinz , Lewis Roca Rothgerber LLP, Darren J. Lemieux , LEWIS AND ROCA, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Muir Law Firm, LLC, Defendant, represented by L. Christopher Rose , Jolley Urga Wirth Woodbury & Standish & Michael R Ernst , Jolley Urga Wirth Woodbury & Standish.

Scott A. Tucker, Defendant, represented by Von S. Heinz , Lewis Roca Rothgerber LLP, Darren J. Lemieux , LEWIS AND ROCA, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Timothy J. Muir, Defendant, represented by L. Christopher Rose , Jolley Urga Wirth Woodbury & Standish & Michael R Ernst , Jolley Urga Wirth Woodbury & Standish.

Don E. Brady, Defendant, represented by Whitney P Strack , Graves Garrett LLC, Brian R. Reeve , Snell & Wilmer, Gregory A Brower , Snell & Wilmer LLP & Nathan F. Garrett , Graves Garrett LLC.

Robert D. Campbell, Defendant, represented by Jay Young , Howard and Howard.

Troy L. LittleAxe, Defendant, represented by Alyssa D. Campbell , Legal Advocates for Indian Country, LLP & Paul C Ray , Paul C. Ray, Chtd..

Park 269 LLC, Defendant, represented by Linda C. McFee , McDowell, Rice, Smith & Buchanan, P.C., Patrick J Reilly , Holland & Hart LLP & Robert Peter Smith , McDowell, Rice, Smith & Buchanan, P.C..

Kim C. Tucker, Defendant, represented by Linda C. McFee , McDowell, Rice, Smith & Buchanan, P.C., Patrick J Reilly , Holland & Hart LLP & Robert Peter Smith , McDowell, Rice, Smith & Buchanan, P.C..

MNE Services, Inc., Defendant, represented by Andrew A Kassof , Kirkland & Ellis LLP, Bradley Weidenhammer , Kirkland & Ellis LLP, Charles Kalil , Kirkland & Ellis LLP, Debra K. Lefler , Kirkland & Ellis, Nicole Ducheneaux , Fredericks Peebles & Morgan LLP, Peter Wozniak , Kirkland & Ellis, Richard Howell , Kirland & Ellis LLP, Conly J Schulte , Fredericks Peebles & Morgan LLP, David J. Merrill , David J. Merrill, P.C. & Francis J. Nyhan , Fredericks Peebles & Morgan LLP.

Nereyda M. Tucker, Defendant, represented by Von S. Heinz , Lewis Roca Rothgerber LLP, Darren J. Lemieux , LEWIS AND ROCA, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.


ORDER

CAM FERENBACH, Magistrate Judge.

The Federal Trade Commission commenced this civil enforcement action regarding the offer and sale of "high-fee, short-term payday loans." (First Amend. Compl. (#386) at ¶ 11). Before the court is the Commission's motion to substitute Nereyda M. Tucker, as executor of the estate of Blaine A. Tucker, for Defendant Blaine A. Tucker (#586). The Commission's motion...

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