FEDERAL TRADE COMMISSION v. AMG SERVICES, INC.

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

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

United States District Court, D. Nevada.

December 15, 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.

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.

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.

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 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.

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 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.

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 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.

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 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.

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 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.

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 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.

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, Victoria W. Ni , Public Justice, PC & Craig B. Friedberg , Law Offices of Craig B. Friedberg.

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


ORDER

ENEWED MOTION TO UNSEAL (Doc. #891)

On December 1, 2015, Intervenor Americans for Financial Reform moved to unseal its Renewed Motion to Unseal. (Doc. #852). An opposition was due by December 14, 2015. See LR 7-2(b). No opposition has been filed. This constitutes...

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