FEDERAL TRADE COMMISSION v. AMG SERVICES, INC.

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

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

United States District Court, D. Nevada.

March 31, 2016.


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 , Jason David Schall , Federal Trade Commission, LaShawn M Johnson , Nikhil Singhvi , Federal Trade Commission, Thomas E. Kane , Federal Trade Comiision & Conly J Schulte , Fredericks Peebles & Morgan LLP.

Red Cedar Services, Inc., Defendant, represented by Conly J Schulte , Fredericks Peebles & Morgan LLP, pro hac vice, Francis J. Nyhan , Fredericks Peebles & Morgan LLP, Joshua M Dickey , Bailey Kennedy & Nicole Ducheneaux , Fredericks Peebles & Morgan LLP, pro hac vice.

SFS, Inc., Defendant, represented by Joshua M Dickey , Bailey Kennedy, Nicole Ducheneaux , Fredericks Peebles & Morgan LLP, pro hac vice, Conly J Schulte , Fredericks Peebles & Morgan LLP & Francis J. Nyhan , Fredericks Peebles & Morgan LLP.

AMG Capital Management, LLC, Defendant, represented by Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Kenneth J. Duvall , Berkowitz Oliver LLP, pro hac vice, Sanford I Weisburst , Quinn Emanuel, pro hac vice, Von S. Heinz , Lewis Roca Rothgerber Christie LLP, Conly J Schulte , Fredericks Peebles & Morgan LLP, Darren J. Lemieux , Lewis and Roca, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Jennifer Hostetler , Lewis Roca Rothgerber 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 Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Kenneth J. Duvall , Berkowitz Oliver LLP, pro hac vice, Sanford I Weisburst , Quinn Emanuel, pro hac vice, Von S. Heinz , Lewis Roca Rothgerber Christie LLP, Conly J Schulte , Fredericks Peebles & Morgan LLP, Darren J. Lemieux , Lewis and Roca, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Jennifer Hostetler , Lewis Roca Rothgerber 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 Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Kenneth J. Duvall , Berkowitz Oliver LLP, pro hac vice, Sanford I Weisburst , Quinn Emanuel, pro hac vice, Von S. Heinz , Lewis Roca Rothgerber Christie LLP, Conly J Schulte , Fredericks Peebles & Morgan LLP, Darren J. Lemieux , Lewis and Roca, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Jennifer Hostetler , Lewis Roca Rothgerber 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 Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Kenneth J. Duvall , Berkowitz Oliver LLP, pro hac vice, Sanford I Weisburst , Quinn Emanuel, pro hac vice, Von S. Heinz , Lewis Roca Rothgerber Christie LLP, Conly J Schulte , Fredericks Peebles & Morgan LLP, Darren J. Lemieux , Lewis and Roca, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Jennifer Hostetler , Lewis Roca Rothgerber 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 Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Kenneth J. Duvall , Berkowitz Oliver LLP, pro hac vice, Sanford I Weisburst , Quinn Emanuel, pro hac vice, Von S. Heinz , Lewis Roca Rothgerber Christie LLP, Conly J Schulte , Fredericks Peebles & Morgan LLP, Darren J. Lemieux , Lewis and Roca, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Jennifer Hostetler , Lewis Roca Rothgerber LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Scott A. Tucker, Defendant, represented by Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Kenneth J. Duvall , Berkowitz Oliver LLP, pro hac vice, Sanford I Weisburst , Quinn Emanuel, pro hac vice, Von S. Heinz , Lewis Roca Rothgerber Christie LLP, Conly J Schulte , Fredericks Peebles & Morgan LLP, Darren J. Lemieux , Lewis and Roca, E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Jennifer Hostetler , Lewis Roca Rothgerber LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

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. & Conly J Schulte , Fredericks Peebles & Morgan LLP.

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. & Conly J Schulte , Fredericks Peebles & Morgan LLP.

Nereyda M. Tucker, Defendant, represented by Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Kenneth J. Duvall , Berkowitz Oliver LLP, pro hac vice, Sanford I Weisburst , Quinn Emanuel, pro hac vice, Von S. Heinz , Lewis Roca Rothgerber Christie LLP & Conly J Schulte , Fredericks Peebles & Morgan LLP.

Nereyda M. Tucker, executor of the estate of on behalf of Blaine A. Tucker, Defendant, represented by Darren J. Lemieux , Lewis and Roca.

Nereyda M. Tucker, Defendant, represented by E. Leif Reid , Lewis Roca Rothgerber LLP, Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Jennifer Hostetler , Lewis Roca Rothgerber LLP, Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP & Ryan C Hudson , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Americans for Financial Reform, Intervenor, represented by Gabriel S.H. Hopkins , Public Justice, PC, pro hac vice, Victoria W. Ni , Public Justice, PC, pro hac vice & Craig B. Friedberg , Law Offices of Craig B. Friedberg.

First International Bank & Trust, Objector, represented by Hector J. Carbajal, II , Carbajal & McNutt, LLP.


ORDER

Pending before the Court is a Motion for Preliminary Injunction (ECF No. 780) filed by The Federal Trade Commission (the "FTC"). Defendants Park 269, LLC and Kim C. Tucker (the "Relief Defendants") and Defendants AMG Capital Management, LLC ("AMG"); Level 5 Motorsports, LLC; LeadFlash Consulting...

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