FEDERAL TRADE COMMISSION v. AMG SERVICES, INC.

Case No. 2:12-cv-536-GMN-VCF.

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

United States District Court, D. Nevada.

April 5, 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.

Red Cedar Services, Inc., Defendant, represented by Francis J. Nyhan , Fredericks Peebles & Morgan LLP.

Red Cedar Services, Inc., Defendant, represented by 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.

SFS, Inc., Defendant, represented by 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.

AMG Capital Management, LLC, Defendant, represented by Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

AMG Capital Management, LLC, Defendant, represented by Jennifer Hostetler , Lewis Roca Rothgerber LLP.

AMG Capital Management, LLC, Defendant, represented by Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

AMG Capital Management, LLC, Defendant, represented by 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.

Level 5 Motorsports, LLC, Defendant, represented by Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Level 5 Motorsports, LLC, Defendant, represented by Jennifer Hostetler , Lewis Roca Rothgerber LLP.

Level 5 Motorsports, LLC, Defendant, represented by Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Level 5 Motorsports, LLC, Defendant, represented by 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.

LeadFlash Consulting, LLC, Defendant, represented by Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

LeadFlash Consulting, LLC, Defendant, represented by Jennifer Hostetler , Lewis Roca Rothgerber LLP.

LeadFlash Consulting, LLC, Defendant, represented by Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

LeadFlash Consulting, LLC, Defendant, represented by 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.

Black Creek Capital Corporation, Defendant, represented by Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Black Creek Capital Corporation, Defendant, represented by Jennifer Hostetler , Lewis Roca Rothgerber LLP.

Black Creek Capital Corporation, Defendant, represented by Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Black Creek Capital Corporation, Defendant, represented by 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.

Broadmoor Capital Partners, LLC, Defendant, represented by Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Broadmoor Capital Partners, LLC, Defendant, represented by Jennifer Hostetler , Lewis Roca Rothgerber LLP.

Broadmoor Capital Partners, LLC, Defendant, represented by Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Broadmoor Capital Partners, LLC, Defendant, represented by 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.

Scott A. Tucker, Defendant, represented by Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Scott A. Tucker, Defendant, represented by Jennifer Hostetler , Lewis Roca Rothgerber LLP.

Scott A. Tucker, Defendant, represented by Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Scott A. Tucker, Defendant, represented by 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, Darren J. Lemieux , Lewis and Roca & E. Leif Reid , Lewis Roca Rothgerber LLP.

Nereyda M. Tucker, Defendant, represented by Jeffrey D Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Nereyda M. Tucker, Defendant, represented by Jennifer Hostetler , Lewis Roca Rothgerber LLP.

Nereyda M. Tucker, Defendant, represented by Nick J Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Nereyda M. Tucker, Defendant, represented by 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

MOTION TO STAY THE Case (DOC. #932).

This matter involves the Federal Trade Commission's (hereafter the "FTC") civil action against AMG Capital Management, LLC, Scott A. Tucker (hereafter "the Tucker Defendants")1, and other Defendants...

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