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.

August 23, 2016.


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, 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, pro hac vice, Francis J. Nyhan , Fredericks Peebles & Morgan LLP & Joshua M. Dickey , Bailey Kennedy.

Red Cedar Services, Inc., Defendant, represented by 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.

SFS, Inc., Defendant, represented by Francis J. Nyhan , Fredericks Peebles & Morgan LLP.

AMG Capital Management, LLC, Defendant, represented by Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Sanford I. Weisburst , Quinn Emanuel, 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.

Level 5 Motorsports, LLC, Defendant, represented by Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Sanford I. Weisburst , Quinn Emanuel, 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.

LeadFlash Consulting, LLC, Defendant, represented by Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Sanford I. Weisburst , Quinn Emanuel, 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 Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Sanford I. Weisburst , Quinn Emanuel, 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.

Broadmoor Capital Partners, LLC, Defendant, represented by Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Sanford I. Weisburst , Quinn Emanuel, 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.

Scott A. Tucker, Defendant, represented by Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Sanford I. Weisburst , Quinn Emanuel, 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.

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 Justin C. Griffin , Quinn Emanuel Urquhart & Sullivan LLP, pro hac vice, Kathleen Sullivan , Quinn Emanuel, pro hac vice, Sanford I. Weisburst , Quinn Emanuel, 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.

Americans for Financial Reform, Intervenor, represented by Gabriel S.H. Hopkins , Public Justice, PC, pro hac vice, 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 , Carbajal & McNutt, LLP.


ORDER ACCEPTING REPORT & RECOMMENDATION OF MAGISTRATE JUDGE FERENBACH

Before the Court for consideration is the Report and Recommendation (ECF No. 1018) of the Honorable Cam Ferenbach, United States Magistrate Judge, entered June 21, 2016. Pursuant to Local Rule IB 3-2(a), objections were due...

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