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., Defendant.

United States District Court, D. Nevada.

September 22, 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 , 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, Francis J. Nyhan , Fredericks Peebles & Morgan LLP, Joshua M Dickey , Bailey Kennedy & Nicole Ducheneaux , Fredericks Peebles & Morgan LLP.

SFS, Inc., 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, 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 Von S. Heinz , Lewis Roca Rothgerber 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 Von S. Heinz , Lewis Roca Rothgerber 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 Von S. Heinz , Lewis Roca Rothgerber 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 Von S. Heinz , Lewis Roca Rothgerber 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 Von S. Heinz , Lewis Roca Rothgerber 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 Von S. Heinz , Lewis Roca Rothgerber 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.

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

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


ORDER

MOTION TO SEAL (#851)

On November 13, 2014, the court granted a motion to intervene by Americans for Financial Reform ("AFR") and denied its motion to unseal. The court granted AFR leave to file a renewed motion to unseal after AFR had intervened and had an opportunity to review relevant...

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