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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.

April 1, 2019.

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, Kimberly L. Nelson , Federal Trade Commission & Conly J. Schulte , Fredericks Peebles & Morgan LLP.

Red Cedar Services, Inc., doing business as 500FastCash, 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., doing business as OneClickCash, 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, Level 5 Motorsports, LLC, Black Creek Capital Corporation, Broadmoor Capital Partners, LLC, Scott A. Tucker & Park 269 LLC, Defendants, represented by Conly J. Schulte , Fredericks Peebles & Morgan LLP & Paul C. Ray , Paul C. Ray, Chtd.

LeadFlash Consulting, LLC, Defendant, represented by 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.

Kim C. Tucker, Defendant, pro se.

Kim C. Tucker, Defendant, represented by Paul C. Ray , Paul C. Ray, Chtd.

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

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

Dale E. Becker, Interested Party, represented by Jeremy R. Vanderloop , Madden Vanderloop, S.C., pro hac vice.

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, Objector, represented by Hector J. Carbajal, II , Smith Carbajal.

Thomas W. McNamara, Receiver, represented by Edward T. Chang , McNamara Smith LLP, Logan D. Smith , McNamara Smith LLP, pro hac vice, Sanjay Bhandari , McNamara Benjamin LLP, Abran E. Vigil , Ballard Spahr & Joseph Sakai , Ballard Spahr.

ORDER

Pending before the Court are the Fourth and Fifth Interim Applications for an Order Approving Fees and Expenses, (ECF Nos. 1211, 1236), filed by court-appointed Monitor Thomas W. McNamara ("McNamara").

This instant Applications arise from McNamara's exercise of authority as court-appointed...

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