FTC v. AMG Services, Inc., et al
Plaintiff - Appellee,: FEDERAL TRADE COMMISSION
Defendant - Appellant,: AMG SERVICES, INC., RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and MNE SERVICES, INC., DBA Ameriloan, AKA Tribal Financial Services, DBA UnitedCashLoans, DBA USFastCash
Defendant,: AMG CAPITAL MANAGEMENT, LLC, LEVEL 5 MOTORSPORTS, LLC, LEADFLASH CONSULTING, LLC, BLACK CREEK CAPITAL CORPORATION, BROADMOOR CAPITAL PARTNERS, LLC, MUIR LAW FIRM, LLC, SCOTT A. TUCKER, TIMOTHY J. MUIR, DON E. BRADY, ROBERT D. CAMPBELL, TROY L. LITTLEAXE, PARK 269 LLC, KIM C. TUCKER and NEREYDA M. TUCKER, executor of the estate of on behalf of Blaine A. Tucker
Case Number: 14-16468
Filed: July 31, 2014
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other Fraud
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Search for this case: FTC v. AMG Services, Inc., et al
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Plaintiff - appellee,: FEDERAL TRADE COMMISSION
Represented By: Daniel Gerard Bogden
Represented By: Blaine T. Welsh
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Defendant - appellant,: AMG SERVICES, INC.
Represented By: David J. Merrill
Represented By: Conly J. Schulte
Represented By: Bradley H. Weidenhammer
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Defendant - appellant,: RED CEDAR SERVICES, INC., DBA 500FastCash
Represented By: Joshua M. Dickey
Represented By: Conly J. Schulte
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Defendant - appellant,: SFS, INC., DBA OneClickCash
Represented By: Joshua M. Dickey
Represented By: Conly J. Schulte
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Defendant - appellant,: MNE SERVICES, INC., DBA Ameriloan, AKA Tribal Financial Services, DBA UnitedCashLoans, DBA USFastCash
Represented By: David J. Merrill
Represented By: Conly J. Schulte
Represented By: Bradley H. Weidenhammer
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Defendant,: AMG CAPITAL MANAGEMENT, LLC
Represented By: Von Heinz
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Defendant,: LEVEL 5 MOTORSPORTS, LLC
Represented By: Von Heinz
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Defendant,: LEADFLASH CONSULTING, LLC
Represented By: Von Heinz
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Defendant,: BLACK CREEK CAPITAL CORPORATION
Represented By: Von Heinz
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Defendant,: BROADMOOR CAPITAL PARTNERS, LLC
Represented By: Von Heinz
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Defendant,: MUIR LAW FIRM, LLC
Represented By: L. Christopher Rose
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Defendant,: SCOTT A. TUCKER
Represented By: Von Heinz
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Defendant,: TIMOTHY J. MUIR
Represented By: L. Christopher Rose
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Defendant,: DON E. BRADY
Represented By: Brian R. Reeve
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Defendant,: ROBERT D. CAMPBELL
Represented By: Robert Rosenthal
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Defendant,: TROY L. LITTLEAXE
Represented By: Paul C. Ray
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Defendant,: PARK 269 LLC
Represented By: Patrick J. Reilly
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Defendant,: KIM C. TUCKER
Represented By: Patrick J. Reilly
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Defendant,: NEREYDA M. TUCKER, executor of the estate of on behalf of Blaine A. Tucker
Represented By: Von Heinz
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