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FEDERAL TRADE COMMISSION v. AMG SERVICES, INC.

Case No. 2:12-cv-536.

FEDERAL TRADE COMMISSION, Plaintiff, v. AMG Services, Inc. et al., Defendants, and Park 269 LLC, et al., Relief Defendants.

United States District Court, D. Nevada.

November 30, 2016.

Editors Note
Applicable Law: 15 U.S.C. § 0045
Cause: 15 U.S.C. § 0045 Federal Trade Commission Act
Nature of Suit: 370 Fraud
Source: PACER

Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Blaine T. Welsh , U.S. Attorney's Office.

Federal Trade Commission, Plaintiff, represented by Kimberly L. Nelson , Federal Trade Commission & 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 Conly J. Schulte , Fredericks Peebles & Morgan LLP & Paul C. Ray , Paul C. Ray, Chtd..

Level 5 Motorsports, LLC, Defendant, represented by Conly J. Schulte , Fredericks Peebles & Morgan LLP & Paul C. Ray , Paul C. Ray, Chtd..

LeadFlash Consulting, LLC, Defendant, represented by Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, 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 & Nick J. Kurt , Berkowitz Oliver Williams Shaw & Eisenbrandt LLP.

Black Creek Capital Corporation, Defendant, represented by Conly J. Schulte , Fredericks Peebles & Morgan LLP & Paul C. Ray , Paul C. Ray, Chtd..

Broadmoor Capital Partners, LLC, Defendant, represented by Conly J. Schulte , Fredericks Peebles & Morgan LLP & Paul C. Ray , Paul C. Ray, Chtd..

Scott A. Tucker, Defendant, represented by Conly J. Schulte , Fredericks Peebles & Morgan LLP & Paul C. Ray , Paul C. Ray, Chtd..

Park 269 LLC, Defendant, represented by Conly J. Schulte , Fredericks Peebles & Morgan LLP & Paul C. Ray , Paul C. Ray, Chtd..

Kim C. Tucker, Defendant, represented by Conly J. Schulte , Fredericks Peebles & Morgan LLP & Paul C. Ray , Paul C. Ray, Chtd..

ETS Ventures, LLC, Interested Party, represented by Jeremy R. Vanderloop , Madden Vanderloop, S.C., pro hac vice & Martin L. Welsh , Law Office of Hayes & Welsh.

El Dorado Trailer Sales, Interested Party, represented by Jeremy R. Vanderloop , Madden Vanderloop, S.C., pro hac vice & Martin L. Welsh , Law Office of Hayes & Welsh.

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

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

JOINT MOTION TO ENTER STIPULATED ORDER APPOINTING MONITOR AND FREEZING ASSETS

Plaintiff, Federal Trade Commission ("FTC"), Defendants Scott Tucker, AMG Capital Management, LLC, Level 5 Motorsports, LLC, Black Creek Capital Corporation, and Broadmoor Capital Partners (collectively, "Tucker Defendants...

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