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.

June 4, 2015.


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 & Thomas E. Kane , Federal Trade Comiision.

AMG Services, Inc., Defendant, represented by Andrew A Kassof , Kirkland & Ellis LLP, Bradley Weidenhammer , Kirkland & Ellis LLP, Charles Kalil , Kirkland & Ellis LLP, Nicole Ducheneaux , Fredericks Peebles & Morgan LLP, 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, 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 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, 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 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, 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 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, 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 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, 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 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, 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..

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., doing business as Ameriloan doing business as UnitedCashLoans doing business as USFastCash doing business as Tribal Financial Services, Defendant, represented by Andrew A Kassof , Kirkland & Ellis LLP, Bradley Weidenhammer , Kirkland & Ellis LLP, Charles Kalil , Kirkland & Ellis LLP, Nicole Ducheneaux , Fredericks Peebles & Morgan LLP, 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, executor of the estate of on behalf of Blaine 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, 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 Sarah Elizabeth Belton , Public Justice, PC & Craig B. Friedberg , Law Offices of Craig B. Friedberg.

First International Bank & Trust, Carbajal & McNutt, LLP 625 S. 8th Street Las Vegas, NV 89101 702-384-1170 Non-Party, Objector, represented by Hector J. Carbajal, II , Carbajal & McNutt, LLP.


ORDER

MOTION FOR PROTECTIVE ORDER (#801)

On May 26, 2015, the Tucker Defendants filed an opposition that included 183 pages of exhibits. One page of one exhibit inadvertently contained an individual's social-security number. The Tucker Defendants now seek emergency relief...

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