Federal Trade Commission v. AMG Services, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation, Don E. Brady, Broadmoor Capital Partners, LLC, Robert D. Campbell, LeadFlash Consulting, LLC, Level 5 Motorsports, LLC, Troy L. LittleAxe, Timothy J. Muir, Park 269 LLC, Partner Weekly, LLC, Red Cedar Services, Inc., SFS, Inc., The Muir Law Firm, LLC, Tribal Financial Services, Blaine A. Tucker, Kim C. Tucker and Scott A. Tucker
Case Number: 2:2012cv00536
Filed: April 2, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Cam Ferenbach
Presiding Judge: Gloria M. Navarro
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 24, 2022 Opinion or Order Filing 1400 ORDER. IT IS ORDERED that 1365 the Monitor's Motion for Discharge of Monitor, is GRANTED to the extent consistent with the following: See Order for Details. IT IS FURTHER ORDERED that 1366 and 1378 Monitor's Motions for Attorney Fee s, are GRANTED to the extent consistent with this Order. IT IS FURTHER ORDERED that 1386 Paul C. Ray's Motion to Enforce Attorney's Lien, is DENIED without prejudice. IT IS FURTHER ORDERED that 1341 the Feingold Parties' Motion to Vacate Judgment, is DENIED. Signed by Judge Gloria M. Navarro on 8/24/2022. (Copies have been distributed pursuant to the NEF - JQC)
July 27, 2022 Opinion or Order Filing 1399 ORDER. IT IS ORDERED that 1363 the United States' Motion for Release of Funds Held by the Monitor is GRANTED. IT IS FURTHER ORDERED that the MoloLamken LLP's 1394 Motion, which requests the same relief, is DENIED as moot. Signed by Judge Gloria M. Navarro on 7/27/2022. (Copies have been distributed pursuant to the NEF - JQC)
July 5, 2022 Opinion or Order Filing 1398 ORDER Granting 1395 Motion to Withdraw as Attorney. Signed by Magistrate Judge Cam Ferenbach on 7/5/2022. (Copies have been distributed pursuant to the NEF - JQC)
December 29, 2021 Opinion or Order Filing 1384 ORDER Granting 1372 Motion to Withdraw as Attorney. Signed by Magistrate Judge Cam Ferenbach on 12/29/2021. (Copies have been distributed pursuant to the NEF - JQC)
December 15, 2021 Opinion or Order Filing 1379 ORDER Denying 1345 MOTION by Kim Tucker and Related Entities to Assert Interest in Judgments and Ongoing Litigation Matters. IT IS FURTHER ORDERED that Monitor shall file dismissal notices in the remaining open cases of the Ongoing Litigati on. IT IS FURTHER ORDERED that the Monitor shall assign his interest in each of the Outstanding Judgments to the entity on whose behalf the Monitor was acting when he pursued each judgment. The Monitor shall file on the docket by 1/14/2022, proof of assignment and proof that the assignee has been notified of the assignment. Signed by Judge Gloria M. Navarro on 12/15/2021. (Copies have been distributed pursuant to the NEF - DRS)
December 1, 2021 Opinion or Order Filing 1370 ORDER Granting 1367 Stipulation for Extension of Time Re: 1341 Motion to Vacate. Replies due by 12/17/2021. Signed by Judge Gloria M. Navarro on 12/1/2021. (Copies have been distributed pursuant to the NEF - JQC)
November 12, 2021 Opinion or Order Filing 1362 ORDER Granting 1361 Stipulation for Extension of Time Re: 1341 Motion to Vacate. Replies due by 12/6/2021. Signed by Judge Gloria M. Navarro on 11/12/2021. (Copies have been distributed pursuant to the NEF - JQC)
October 25, 2021 Opinion or Order Filing 1357 ORDER Granting 1355 Stipulation for Extension of Time Re: 1345 Motion. Replies due by 11/1/2021. Signed by Judge Gloria M. Navarro on 10/25/2021. (Copies have been distributed pursuant to the NEF - JQC)
October 18, 2021 Opinion or Order Filing 1350 ORDER Granting 1348 Motion to Withdraw as Attorney. Signed by Magistrate Judge Cam Ferenbach on 10/18/2021. (Copies have been distributed pursuant to the NEF - JQC)
September 3, 2021 Opinion or Order Filing 1338 SECOND AMENDED ORDER re 1147 First Amended Order. See Order for details. Signed by Judge Gloria M. Navarro on 9/3/2021. (Copies have been distributed pursuant to the NEF - MR)
July 1, 2021 Opinion or Order Filing 1330 ORDER Granting 1329 Motion to Remove Attorney from Electronic Service List. Signed by Magistrate Judge Cam Ferenbach on 7/1/2021. (Copies have been distributed pursuant to the NEF - JQC)
June 23, 2021 Opinion or Order Filing 1327 AMENDED ORDER. IT IS ORDERED that 1315 the Monitors Motion to Extend Time for Completion Deadline for Monitor, is GRANTED. IT IS FURTHER ORDERED that the parties in FTC v. AMG Services, Inc., No. 2:12- cv-00536-GMN-VCF, shall appear for a status conference on Tuesday, 7/13/2021, at 10:00 a.m. Signed by Judge Gloria M. Navarro on 6/23/2021. (Copies have been distributed pursuant to the NEF - JQC)
December 10, 2020 Opinion or Order Filing 1304 ORDER. IT IS HEREBY ORDERED that 1296 the Joint Motion to Approve Settlement Agreement, is GRANTED. IT IS FURTHER ORDERED that 1295 the Monitor's Motion to Seal, is GRANTED. Signed by Judge Gloria M. Navarro on 12/10/2020. (Copies have been distributed pursuant to the NEF - JQC)
October 15, 2020 Opinion or Order Filing 1299 ORDER Granting 1298 Motion to Withdraw as Attorney. Signed by Magistrate Judge Cam Ferenbach on 10/15/2020. (Copies have been distributed pursuant to the NEF - JQC)
June 29, 2020 Opinion or Order Filing 1294 ORDER. IT IS ORDERED that 1293 the Monitor's Motion to Extend the Completion Deadline, is GRANTED in part. The Monitorship is extended by one-year from the date of this Order. The Monitor may request another extension of appointment for g ood cause shown as outlined in the Court's 1099 Order. IT IS FURTHER ORDERED that the requirement for quarterly status reports by the Monitor is modified to every six months. Signed by Judge Gloria M. Navarro on 6/29/2020. (Copies have been distributed pursuant to the NEF - JQC)
April 16, 2020 Opinion or Order Filing 1290 ORDER. IT IS ORDERED that 1280 the Monitor's Motion to Enforce Settlement, is GRANTED. The Court terminates the Interim Enforcement Orders, 1216 , 1217 , and enforces the Settlement Agreement as a judgment, calculated as follows: See Ord er for Details. The Court accordingly enters judgment in favor of the Monitor and against the Feingold Parties, jointly and severally, in the amount of $2,416,666.36. Signed by Judge Gloria M. Navarro on 4/16/2020. (Copies have been distributed pursuant to the NEF - JQC)
April 14, 2020 Opinion or Order Filing 1289 ORDER. IT IS ORDERED that 1278 , 1288 McNamara's Sixth and Seventh Interim Applications for an Order Approving Fees and Expenses, are GRANTED. Signed by Judge Gloria M. Navarro on 4/14/2020. (Copies have been distributed pursuant to the NEF - JQC)
March 16, 2020 Opinion or Order Filing 1287 ORDER Granting 1281 Motion to Approve Settlement Agreement. IT IS ORDERED that the Settlement Agreement is hereby APPROVED. The Court shall retain jurisdiction over the interpretation and enforcement of the agreement. Signed by Judge Gloria M. Navarro on 3/16/2020. (Copies have been distributed pursuant to the NEF - JQC)
December 26, 2019 Opinion or Order Filing 1279 ORDER. IT IS ORDERED that 1276 the Joint Motion to Approve Proposed Settlement Agreement is GRANTED. IT IS FURTHER ORDERED that 1251 the Motion for Clarification Regarding Monitors Authority is DISMISSED as moot. Signed by Judge Gloria M. Navarro on 12/26/2019. (Copies have been distributed pursuant to the NEF - ADR)
October 8, 2019 Opinion or Order Filing 1270 ORDER. IT IS ORDERED that 1257 non-party Deborah Moss's motion to intervene is DENIED without prejudice. IT IS FURTHER ORDERED that 1262 non-party First Premier Bank's motion to intervene is DENIED without prejudice. Signed by Magistrate Judge Cam Ferenbach on 10/8/2019. (Copies have been distributed pursuant to the NEF - ADR)
September 9, 2019 Opinion or Order Filing 1261 ORDER Granting 1259 Joint Motion for Extension of Time re 1258 Motion to Amend/Correct (First Request). Responses due by 10/10/2019. Signed by Magistrate Judge Cam Ferenbach on 9/9/2019. (Copies have been distributed pursuant to the NEF - MR)
April 17, 2019 Opinion or Order Filing 1241 ORDER that the Joint Motion to Approve Proposed Settlement Agreement with Whamtech, Inc. (ECF NO. 1240 ) is GRANTED. Signed by Magistrate Judge Cam Ferenbach on 4/17/2019. (Copies have been distributed pursuant to the NEF - LH)
April 1, 2019 Opinion or Order Filing 1239 ORDER that 1211 and 1236 McNamara's Fourth and Fifth Interim Applications for an Order Approving Fees and Expenses are GRANTED. Signed by Chief Judge Gloria M. Navarro on 4/1/2019. (Copies have been distributed pursuant to the NEF - MMM)
January 8, 2019 Opinion or Order Filing 1233 ORDER that 1232 Kim Tuckers Motion for Pro Se Litigant to File Electronically is GRANTED with the provisions enumerated in this order. Signed by Magistrate Judge Cam Ferenbach on 1/8/2019. (Copies have been distributed pursuant to the NEF - MMM)
September 29, 2018 Opinion or Order Filing 1217 ORDER granting 1215 Motion for Writ of Attachment. Signed by Chief Judge Gloria M. Navarro on 9/29/2018. (Copies have been distributed pursuant to the NEF - ASB)
July 3, 2018 Opinion or Order Filing 1202 ORDER that 1197 Monitor's Motion for Authorization to EngageContingency Counsel is GRANTED. Signed by Chief Judge Gloria M. Navarro on 7/3/2018. (Copies have been distributed pursuant to the NEF - MMM)
June 20, 2018 Opinion or Order Filing 1201 ORDER granting 1200 Stipulation. ORDERED that the deadline for the Interested Parties to file a supersedeas bond shall be extended thirty (30) days, until July 17, 2018. Signed by Chief Judge Gloria M. Navarro on 6/20/2018. (Copies have been distributed pursuant to the NEF - MMM)
June 5, 2018 Opinion or Order Filing 1199 ORDER. IT IS HEREBY ORDERED that 1193 the Monitor's Motion for Order to Approve and Confirm Sale of 2015 Ferrari 458 Speciale A and 1194 Monitor's Motion for Leave to Retain Geiger Prell, LLC as Counsel are GRANTED. Signed by Magistrate Judge Cam Ferenbach on 6/5/2018. (Copies have been distributed pursuant to the NEF - ADR)
May 24, 2018 Opinion or Order Filing 1196 ORDER Granting 1195 Stipulation for Extension of Time. The deadline for the Interested Parties to file a supersedeas bond shall be extended 30 days, until 6/18/2018. Signed by Chief Judge Gloria M. Navarro on 5/24/2018. (Copies have been distributed pursuant to the NEF - SLD)
April 23, 2018 Opinion or Order Filing 1191 ORDER that 1188 Motion for Approval of Proposed Settlement Agreement with David Feingold and Related Entities is APPROVED. Signed by Chief Judge Gloria M. Navarro on 4/23/2018. (Copies have been distributed pursuant to the NEF - MMM)
April 18, 2018 Opinion or Order Filing 1190 ORDER granting 1186 Motion for Stay Pending Appeal and Motion for Approval of Supersedeas Bond of Interested Parties El Dorado Trailer Sales, LLC, E.T.S. Ventures, LLC, andDale E. Becker. ORDERED that the judgment entered February 28th, 2018 by the undersigned in the amount of the $55,835.58 against Interested Parties El Dorado Trailer Sales, LLC, E.T.S. Ventures, LLC, and Dale E. Becker (ECF No. 1182 ) shall be stayed pending the outcome of the appeal filed March 9, 2018 by the Int erested Parties. FURTHER ORDERED that aforementioned stay is conditioned upon the Interested Parties posting and filing with the Court no later than thirty (30) days from the date of this order a supersedeas bond signed by a qualified surety in the amount of the $55,835.58. Signed by Chief Judge Gloria M. Navarro on 4/18/2018. (Copies have been distributed pursuant to the NEF: cc Finance - MMM)
February 28, 2018 Opinion or Order Filing 1182 JUDGMENT for Attorney Fees in favor of Monitor Thomas McNamara in the amount of $55,835.58. Signed by Clerk of Court Debra K. Kempi on 2/28/2018. (Copies have been distributed pursuant to the NEF - MMM)
February 6, 2018 Opinion or Order Filing 1175 ORDER that 1158 the Monitor's Second Application is GRANTED. FURTHER ORDERED that the monitorship continues in order to further pursue the duties assigned in the Monitor Order. Signed by Magistrate Judge Cam Ferenbach on 2/6/2018. (Copies have been distributed pursuant to the NEF - MMM)
December 21, 2017 Opinion or Order Filing 1168 ORDER Granting 1167 Motion to Withdraw as Attorney by Sara J. O'Connell. Signed by Magistrate Judge Cam Ferenbach on 12/21/2017. (Copies have been distributed pursuant to the NEF - MMM)
October 23, 2017 Opinion or Order Filing 1164 ORDER Granting 1161 Motion to Withdraw as Attorney. Daniel M. Benjamin withdrawn from the case. Signed by Magistrate Judge Cam Ferenbach on 10/23/17. (Copies have been distributed pursuant to the NEF - MMM)
September 29, 2017 Opinion or Order Filing 1160 ORDER that 1123 Report and Recommendation is ACCEPTED and ADOPTED in full. FURTHER ORDERED that 1106 Motion for Order to Show Cause is GRANTED. Becker, E.T.S. Ventures, and El Dorado Trailer Sales are held in contempt for violating the Augu st 25, 2016 Enforcement Order, (ECF No. 1036 ).FURTHER ORDERED that the Monitor shall submit for the Court's consideration an affidavit and brief relating to the monetary sanctions that the Court should award two weeks after the issuance of this Order. El Dorado's response is due by a week after the Monitor's brief is filed and the Monitor's reply is due a week after that. Signed by Chief Judge Gloria M. Navarro on 9/29/17. (Copies have been distributed pursuant to the NEF - MMM)
September 27, 2017 Opinion or Order Filing 1159 ORDER that 1114 Motion for Clarification is GRANTED. Specifically, the stay set forth in the Monitor Order applies to the Ohio Action, and El Dorado shall treat the Trailer as a Monitorship Estate Asset. Signed by Chief Judge Gloria M. Navarro on 9/27/17. (Copies have been distributed pursuant to the NEF - MMM)
June 18, 2017 Opinion or Order Filing 1152 ORDER Granting 1151 Motion for Approval of Proposed Settlement Agreement with Glenn Fisher and 5G Capital, LLC. Signed by Chief Judge Gloria M. Navarro on 6/18/17. (Copies have been distributed pursuant to the NEF - MMM)
May 1, 2017 Opinion or Order Filing 1147 AMENDED ORDER re 1057 Order. ORDER that 900 the Relief Defendants' Motion for Summary Judgment is DENIED.FURTHER ORDERED that 913 the Tucker Defendants' Motion for Summary Judgment is DENIED.FURTHER ORDERED that [850 ], 963 , and 975 the Tucker Defendants' Motions to Reconsider are DENIED.FURTHER ORDERED that 907 the FTC's Motion for Summary Judgment is GRANTED pursuant to the terms enumerated in this Order.FURTHER ORDERED that, upon entry of this Order, the Court's Order Entering Stipulated Preliminary Injunction and Bifurcation dated December 27, 2012 (ECF No. 296 ) is VACATED; and FURTHER ORDERED that, upon entry of this Order, the Court's Stipulated Order for Permanent Inju nction and Judgment dated October 8, 2013 (ECF No. 478 ) is VACATED.FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.The Clerk of the Court shall enter judgment accordingly and close the case. Signed by Chief Judge Gloria M. Navarro on 4/30/17. (Copies have been distributed pursuant to the NEF - MMM)
April 20, 2017 Opinion or Order Filing 1141 ORDER Granting 1139 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Sanjay Bhandari and approving Designation of Local Counsel Abran Vigil for Thomas W. McNamara. Signed by Chief Judge Gloria M. Navarro on 4/19/17. (Copies have been distributed pursuant to the NEF - MMM)
March 1, 2017 Opinion or Order Filing 1125 ORDER that 1112 the Monitor's Interim Application of Monitor for Order Approving Fees and Expenses is GRANTED and the Monitor's requested payment is approved of the following amounts for fees and expenses: $46,657.50 for the fees and $6,781.55 expenses of the Monitor and staff to be paid to Thomas W. McNamara dba Regulatory Resolutions; $47,666.50 fees and $2,012.49 expenses of the Monitors counsel, to be paid to McNamara Benjamin LLP. FURTHER ORDERED that the monitorship continues in order to further pursue the duties assigned in the Monitor Order. Signed by Magistrate Judge Cam Ferenbach on 3/1/17. (Copies have been distributed pursuant to the NEF - MMM)
January 26, 2017 Opinion or Order Filing 1108 ORDER that 1038 El Dorado's Motion to Dissolve the Court's Asset Freeze Order is DENIED. Signed by Chief Judge Gloria M. Navarro on 1/26/17. (Copies have been distributed pursuant to the NEF - MMM)
December 1, 2016 Opinion or Order Filing 1101 ORDER Granting 1094 Motion to Withdraw as Attorney for Relief Defendants Kim Tucker and Park 269, LLC. Linda C. McFee and Robert Peter Smith withdrawn from the case. Signed by Magistrate Judge Cam Ferenbach on 12/1/16. (Copies have been distributed pursuant to the NEF - MMM)
November 30, 2016 Opinion or Order Filing 1099 ORDER Granting 1095 Motion to Enter Stipulated Order Appointing Monitor and Freezing Assets. Signed by Chief Judge Gloria M. Navarro on 11/30/16. (Copies have been distributed pursuant to the NEF - MMM)
November 16, 2016 Opinion or Order Filing 1090 ORDER Granting 1089 Motion to Withdraw as Attorney. Jason David Schall; Nikhil Singhvi; Helen Wong; Ioana Rusu; Courtney Anne Estep and Thomas E. Kane withdrawn from the case. Signed by Magistrate Judge Cam Ferenbach on 11/16/16. (Copies have been distributed pursuant to the NEF - ADR) Modified on 11/17/2016 to include Attorney Ioana Rusu's name in text entry(SLD).
November 9, 2016 Opinion or Order Filing 1086 ORDER that the Tucker Defendants' Motion for Leave to File Surreply in Opposition to FTC's Reply in Support of Motion for Order Directing Turnover of Assets (ECF No. 1069 ) is GRANTED. The Tucker Defendants must file their Surreply (ECF No. 1069-1) on or before November 16, 2016. Signed by Magistrate Judge Cam Ferenbach on 11/9/16. (Copies have been distributed pursuant to the NEF - MMM)
November 7, 2016 Opinion or Order Filing 1085 STIPULATED FINAL JUDGMENT and ORDER OF EXECUTION. Judgment in the amount of One Billion Three Hundred One Million Eight Hundred Ninety SevenThousand Six Hundred Fifty Two Dollars ($1,301,897,652), is entered in favor of the Federal Trade Commiss ion against Defendants Nereyda M. Tucker, as Executor of the estate of Blaine A. Tucker, and LeadFlash Consulting, LLC, jointly and severally, as equitable monetary relief. Signed by Chief Judge Gloria M. Navarro on 11/7/16. (Copies have been distributed pursuant to the NEF - MMM)
November 3, 2016 Opinion or Order Filing 1083 ORDER Granting 1080 Motion to Extend Time to Reply re 1064 Motion to Appoint Receiver. Replies due by 11/17/2016. Adjudication of the Motion for Appointment of a Receiver (ECF No. 1064 ) and the Motion for Order Directing Turnover of Assets (ECF No. 1059 ) is stayed until November 18, 2016. Signed by Magistrate Judge Cam Ferenbach on 11/3/16. (Copies have been distributed pursuant to the NEF - MMM)
October 26, 2016 Opinion or Order Filing 1076 ORDER Granting 1060 Motion to Withdraw as Counsel of Record for Relief Defendants Kim C. Tucker and Park 269 LLC. FURTHER ORDERED that Relief Defendants Kim C. Tucker and Park 269 LLC must designate local counsel on or before November 28, 2016. Signed by Magistrate Judge Cam Ferenbach on 10/26/16. (Copies have been distributed pursuant to the NEF - MMM)
October 13, 2016 Opinion or Order Filing 1068 ORDER Granting Plaintiff's 1065 Motion to Expedite Briefing re 1064 Motion to Appoint Receiver. Any Responses to 1064 Motion due by 10/20/2016. Any Replies due by 10/27/2016. Signed by Magistrate Judge Cam Ferenbach on 10/13/2016. (Copies have been distributed pursuant to the NEF - SLD)
September 30, 2016 Opinion or Order Filing 1057 ORDER that 900 the Relief Defendants' Motion for Summary Judgment is DENIED.FURTHER ORDERED that 913 the Tucker Defendants' Motion for Summary Judgment is DENIED.FURTHER ORDERED that 850 , 963 , and 975 the Tucker Defendants& #039; Motions to Reconsider are DENIED.FURTHER ORDERED that 907 the FTC's Motion for Summary Judgment is GRANTED pursuant to the terms enumerated in this Order. FURTHER ORDERED that, upon entry of this Order, the Court's Order Enter ing Stipulated Preliminary Injunction and Bifurcation dated December 27, 2012 (ECF No. 296 ) is VACATED; and FURTHER ORDERED that, upon entry of this Order, the Court's Stipulated Order for Permanent Injunction and Judgment dated October 8, 20 13 (ECF No. 478 ) is VACATED.FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order.The Clerk of the Court shall enter judgment accordingly and close the case. Signed by Chief Judge Gloria M. Navarro on 9/30/16. (Copies have been distributed pursuant to the NEF - MMM)
September 29, 2016 Opinion or Order Filing 1056 ORDER that 1055 Motion to Withdraw as Counsel by Gabriel S.H. Hopkins is GRANTED. Signed by Magistrate Judge Cam Ferenbach on 9/29/16. (Copies have been distributed pursuant to the NEF - MMM)
September 15, 2016 Opinion or Order Filing 1049 ORDER that 1048 Unopposed Motion to Take Third Party Discovery is GRANTED. Signed by Magistrate Judge Cam Ferenbach on 9/15/16. (Copies have been distributed pursuant to the NEF - MMM)
September 12, 2016 Opinion or Order Filing 1047 ORDER that a telephonic hearing on Federal Trade Commission's Motion for Discovery Plan Regarding Trailer Dispute (ECF No. 1045 ) is scheduled for 1:00 p.m., September 15, 2016, in Courtroom 3D. Mandatory appearances for FTC and El Dorado Trailer Sales only. Other parties need not to appear. Signed by Magistrate Judge Cam Ferenbach on 9/12/16. (Copies have been distributed pursuant to the NEF - MMM)
August 31, 2016 Opinion or Order Filing 1042 ORDER that 1029 Motion to Modify the Court's Asset Freeze Order is DENIED. Signed by Chief Judge Gloria M. Navarro on 8/31/16. (Copies have been distributed pursuant to the NEF - MMM)
August 25, 2016 Opinion or Order Filing 1036 ORDER that 1031 Plaintiff Federal Trade Commissions Emergency Motion To Enforce Asset Freeze Order is GRANTED. Signed by Chief Judge Gloria M. Navarro on 8/25/16. (Copies have been distributed pursuant to the NEF - MMM)
August 24, 2016 Opinion or Order Filing 1035 ORDER Granting 1028 Motion to Expedite Briefing Schedule. The FTC shall file a response re 1029 Motion to Modify Asset Freeze on or before 8/26/2016. Signed by Chief Judge Gloria M. Navarro on 8/24/16. (Copies have been distributed pursuant to the NEF - MMM)
August 23, 2016 Opinion or Order Filing 1030 ORDER that 1018 Report and Recommendation is ACCEPTED and ADOPTED in full. FTC's Motion for an Order to Show Cause (ECF No. 974 ) is DENIED. FURTHER ORDERED that the twenty-two entities listed in this order are within the scope of the Court's Asset Freeze Order (ECF No. 960 ). Signed by Chief Judge Gloria M. Navarro on 8/23/16. (Copies have been distributed pursuant to the NEF - MMM)
July 29, 2016 Opinion or Order Filing 1027 ORDER Granting 1022 Motion to Withdraw Ryan C Hudson as Counsel of Record for defendants AMG Capital Management, LLC; Level 5 Motorsports, LLC; LeadFlash Consulting LLC; Black Creek Capital Corporation; Broadmoor Capital Partners; Scott A. Tucker; and Nereyda M. Tucker, as Executor of the Estate of Blaine A. Tucker. Signed by Magistrate Judge Cam Ferenbach on 7/29/16. (Copies have been distributed pursuant to the NEF - MMM)
July 25, 2016 Opinion or Order Filing 1024 ORDER granting 1020 Motion to Compel. Please see attached for further details. Signed by Magistrate Judge Cam Ferenbach on 7/22/16. (Copies have been distributed pursuant to the NEF - JC)
June 7, 2016 Opinion or Order Filing 1014 ORDER that 985 Plaintiff Federal Trade Commission's Motion to Seal is GRANTED. The Clerk is directed to unseal ECF No. 984 and all of its Exhibits. Signed by Magistrate Judge Cam Ferenbach on 6/7/16. (Copies have been distributed pursuant to the NEF - MMM)
June 6, 2016 Opinion or Order Filing 1010 ORDER that 1009 Motion for an Order Authorizing Credit Report as to Defendant Scott Tucker is GRANTED. ORDERED that pursuant to 15 U.S.C. § 1681b(a)(1), a credit report shall be issued for the Defendant Scott Alan Tucker. FURTHER ORDERE D that the credit report for Defendant Tucker shall be provided to the Federal Trade Commission, with a copy to counsel for Defendant Tucker. Signed by Magistrate Judge Cam Ferenbach on 6/6/16. (Copies have been distributed pursuant to the NEF - MMM)
May 26, 2016 Opinion or Order Filing 1001 ORDER that a telephonic status hearing re 1000 Motion for Clarification Regarding Order Setting June 9, 2016 Hearing is scheduled for 5/31/2016 at 11:00 AM before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 5/26/16. (Copies have been distributed pursuant to the NEF - MMM)
May 25, 2016 Opinion or Order Filing 999 ORDER re 985 Motion to Seal. ORDERED that relief defendants must file a response showing cause, by June 3, 2016, why Exhibit 22 (ECF No. 984-25) and the portions of the FTC's memorandum discussing that Exhibit should remain sealed. Signed by Magistrate Judge Cam Ferenbach on 5/25/16. (Copies have been distributed pursuant to the NEF - MMM)
May 12, 2016 Opinion or Order Filing 995 ORDER that 994 Tucker Defendants' Motion for Clarification is GRANTED. The Tucker Defendants' reply in support of their evidentiary objections (ECF NO. 957 ) is accepted for filing without further action by the Tucker Defendants. FTC is permitted to file a sur-reply not to exceed 10 pages to ECF No. 957 . Signed by Magistrate Judge Cam Ferenbach on 5/12/16. (Copies have been distributed pursuant to the NEF - MMM)
May 9, 2016 Opinion or Order Filing 993 ORDER Granting in part and Denying in part 959 Motion to Strike 943 Objection to Document. The Tucker Defendants may file their objections (ECF NO. 943) and FTC may file a sur-reply not to exceed 10 pages to ECF NO. 943. Signed by Magistrate Judge Cam Ferenbach on 5/9/16. (Copies have been distributed pursuant to the NEF - MMM)
May 4, 2016 Opinion or Order Filing 986 ORDER that 951 Motion to Strike is DENIED. Signed by Magistrate Judge Cam Ferenbach on 5/4/16. (Copies have been distributed pursuant to the NEF - MMM)
May 3, 2016 Opinion or Order Filing 982 ORDER Granting 981 Motion to Extend Briefing re 974 Motion for Order to Show Cause and 975 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order. Responding memoranda shall be filed by May 3, 2016, and reply memoranda shall be filed by May 9, 2016. Signed by Chief Judge Gloria M. Navarro on 5/3/16. (Copies have been distributed pursuant to the NEF - MMM)
April 14, 2016 Opinion or Order Filing 967 ORDER that 966 Motion to Withdraw LaShawn M Johnson as Counsel is GRANTED. Signed by Magistrate Judge Cam Ferenbach on 4/14/16. (Copies have been distributed pursuant to the NEF - MMM)
April 5, 2016 Opinion or Order Filing 962 ORDER that 932 the Tucker Defendants' Motion to Stay the Case is DENIED. Signed by Magistrate Judge Cam Ferenbach on 4/5/16. (Copies have been distributed pursuant to the NEF - MMM)
March 31, 2016 Opinion or Order Filing 960 ORDER that 786 the Tucker Defendants' Motion for Extension of Time and 792 the Relief Defendants' Motion for Extension of Time are DENIED as moot. FURTHER ORDERED that 808 the Tucker Defendants' Motion to Reconsider is DENIED . FURTHER ORDERED that 810 FTC's Motion to Unseal is GRANTED in part and DENIED in part. The Clerk is ordered to UNSEAL the following documents: Declaration of Natalie C. Dempsey (ECF No. 803-8); OneClickCash Traning Manual (ECF No. 803-9 ); and UCL Team Meeting Minutes (ECF No. 803-10). Blaine Tucker's Living Trust (ECF No. 803-7) will remain filed under SEAL. FURTHER ORDERED that 780 FTC's Motion for Preliminary Injunction is GRANTED pursuant to the terms listed in this Order. Signed by Chief Judge Gloria M. Navarro on 3/31/16. (Copies have been distributed pursuant to the NEF - MMM)
March 25, 2016 Opinion or Order Filing 956 ORDER that 899 Motion for Discovery Sanctions is DENIED. FURTHER ORDERED that the FTC's disgorgement damages are limited to $26.7 million; $8 million of which is attributable to the purchase and maintenance of property in Aspen, C O, with the remaining $18,714,603.10 attributable to payment from the Defendants for which the Relief Defendants offered no consideration. Signed by Magistrate Judge Cam Ferenbach on 3/24/16. (Copies have been distributed pursuant to the NEF - MMM)
March 22, 2016 Opinion or Order Filing 955 ORDER ORDERED that plaintiff may file on or before March 30, 2016, a sur-reply in opposition to the Motion to Stay which addresses only those arguments in the Tucker Defendants' reply based on the letter to Judge Hall. Signed by Magistrate Judge Cam Ferenbach on 3/22/16. (Copies have been distributed pursuant to the NEF - MMM)
February 22, 2016 Opinion or Order Filing 934 ORDER. IT IS HEREBY ORDERED that 926 Emergency Motion for an Expedited Briefing Schedule is DENIED. IT IS FURTHER ORDERED that 933 Motion for Leave to File Surreply is GRANTED. Signed by Magistrate Judge Cam Ferenbach on 2/22/16. (Copies have been distributed pursuant to the NEF - TR)
February 12, 2016 Opinion or Order Filing 929 ORDER re 926 Motion to Expedite. Replies due by 2/17/2016. Signed by Magistrate Judge Cam Ferenbach on 2/12/16. (Copies have been distributed pursuant to the NEF - TR)
February 10, 2016 Opinion or Order Filing 925 ORDER that 910 Motion for Leave to File Exhibit Under Seal is GRANTED. The Clerk is directed to seal Exhibit 190 (# 909 ). Signed by Magistrate Judge Cam Ferenbach on 2/10/16. (Copies have been distributed pursuant to the NEF - MMM)
February 4, 2016 Opinion or Order Filing 920 ORDER that 918 Motion to Seal is GRANTED. The Clerk of Court is directed to seal Dkt. 508-11, Exhibit CC to the Supplemental Declaration of Natalie Dempsey. Signed by Magistrate Judge Cam Ferenbach on 2/4/16. (Copies have been distributed pursuant to the NEF - MMM)
February 3, 2016 Opinion or Order Filing 919 ORDER Granting 915 Motion to Extend Time to Respond/Reply re 899 Motion for Sanctions re Discovery and 900 Motion for Summary Judgment. Responses due by 2/26/2016. Replies due by 3/18/2016. Signed by Chief Judge Gloria M. Navarro on 2/3/16. (Copies have been distributed pursuant to the NEF - MMM)
December 15, 2015 Opinion or Order Filing 898 ORDER that 891 Motion to Unseal is GRANTED. The Clerk is directed to UNSEAL the following document as originally filed: Doc. # 852 . Signed by Magistrate Judge Cam Ferenbach on 12/15/15. (Copies have been distributed pursuant to the NEF - MMM)
December 9, 2015 Opinion or Order Filing 897 ORDER that 894 Motion to Extend Time and 896 Joint Motion for Leave to File are GRANTED; 890 Plaintiff's Motion for Leave is DENIED as moot. Motions due by 1/20/2016. Responses due by 2/26/2016. Replies due by 3/18/2016. Signed by Chief Judge Gloria M. Navarro on 12/8/15. (Copies have been distributed pursuant to the NEF - MMM)
November 25, 2015 Opinion or Order Filing 889 STIPULATED ORDER for PERMANENT INJUNCTION as to defendant SFS, Inc. JUDGMENT in the amount of $2,200,000.00 in favor of Federal Trade Commission against SFS, Inc. as equitable monetary relief. Signed by Chief Judge Gloria M. Navarro on 11/25/15. (Copies have been distributed pursuant to the NEF - MMM)
October 27, 2015 Opinion or Order Filing 866 ORDER that a Hearing re 864 Motion to Enforce the August 28 Order for the FTC to Produce a Privilege Log is scheduled for 11/2/2015 at 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 10/27/15. (Copies have been distributed pursuant to the NEF - MMM)
October 8, 2015 Opinion or Order Filing 862 ORDER that 859 Stipulation to Stay Case as to SFS, Inc. and Red Cedar Services, Inc. is granted until November 6, 2015, and a proposed stipulated order for permanent injunctive relief or, alternatively, a joint status report is due on November 6, 2015. Signed by Chief Judge Gloria M. Navarro on 10/8/15. (Copies have been distributed pursuant to the NEF - MMM)
September 22, 2015 Opinion or Order Filing 853 ORDER that 851 AFR's Motion to Seal is GRANTED. Signed by Magistrate Judge Cam Ferenbach on 9/22/15. (Copies have been distributed pursuant to the NEF - MMM)
August 28, 2015 Opinion or Order Filing 849 ORDER that 735 Federal Trade Commission's Motion to Compel is GRANTED in full. FURTHER ORDERED that 769 Federal Trade Commission's Motion for Protective Order is GRANTED in part and DENIED in part. FURTHER ORDERED that 777 Tucker D efendants' Motion to Compel is GRANTED in part and DENIED in part. FURTHER ORDERED that 788 Tucker Defendants' Motion to Compel is DENIED. Signed by Magistrate Judge Cam Ferenbach on 8/28/15. (Copies have been distributed pursuant to the NEF - MMM)
August 17, 2015 Opinion or Order Filing 848 ORDER Granting 847 Motion for Exception to Attendance Requirement for 9/22/15 Settlement Conference. Signed by Magistrate Judge George Foley, Jr on 8/17/15. (Copies have been distributed pursuant to the NEF - MMM)
August 12, 2015 Opinion or Order Filing 842 ORDER Accepting and Adopting in full 834 Report and Recommendation. Signed by Chief Judge Gloria M. Navarro on 8/12/15. (Copies have been distributed pursuant to the NEF - MMM)
August 4, 2015 Opinion or Order Filing 838 ORDER Granting 837 Motion for Leave to Appear Telephonically at the 8/14/15 Status Conference. Signed by Magistrate Judge Cam Ferenbach on 8/4/15. (Copies have been distributed pursuant to the NEF - MMM)
July 20, 2015 Opinion or Order Filing 832 ORDER that 828 Motion to Extend Time to File Sealed Motion to Unseal is GRANTED. Motion due by 9/21/2015. Signed by Chief Judge Gloria M. Navarro on 7/20/15. (Copies have been distributed pursuant to the NEF - MMM)
July 7, 2015 Opinion or Order Filing 826 ORDER that 825 Joint Motion for Clarification is GRANTED. Signed by Magistrate Judge Cam Ferenbach on 7/7/15. (Copies have been distributed pursuant to the NEF - MMM)
June 17, 2015 Opinion or Order Filing 820 ORDER that the status hearing is scheduled for 10:00 a.m., Monday, July 20, 2015, in courtroom 3D. Counsel for Plaintiff and counsel for all Defendants, who have not yet reached a settlement with Plaintiff, must attend the status hearing. Signed by Magistrate Judge Cam Ferenbach on 6/17/15. (Copies have been distributed pursuant to the NEF - MMM)
June 15, 2015 Opinion or Order Filing 817 ORDER that 785 Motion to Unseal is GRANTED. FURTHER ORDERED that redacted copies of Exhibits 2, 10, 22, 59, 60, 61, 63, and 101 be filed by June 29, 2015. FURTHER ORDERED that Exhibit 102 (#781-108) remain sealed until the court orders otherwise . FURTHER ORDERED that 790 Motion to Unseal is GRANTED. Documents #789-1, 789-2, and 789-3 are UNSEALED. FURTHER ORDERED that 800 Motion for Leave to Seal is DENIED as moot. FURTHER ORDERED that the Tucker Defendants' memorandum in support of their Motion for Leave to Seal 801 is UNSEALED. Signed by Magistrate Judge Cam Ferenbach on 6/15/15. (Copies have been distributed pursuant to the NEF - MMM)
June 11, 2015 Opinion or Order Filing 815 ORDER Granting 814 Motion to Substitute Attorney. Attorney Victoria W. Ni substituted in place and stead of Attorney Sarah Elizabeth Belton for Americans for Financial Reform.. Signed by Magistrate Judge Cam Ferenbach on 6/11/15. (Copies have been distributed pursuant to the NEF - MMM)
June 4, 2015 Opinion or Order Filing 805 ORDER that 801 Unopposed Motion for Protective Order is GRANTED. FURTHER ORDERED that the Tucker Defendants redact the first five digits of the social- security number appearing on page 9 of Exhibit 9 (Doc. # 797 -10) and refile the redacted exhibit by June 8, 2015. FURTHER ORDERED that the Clerk of Court SEAL page 9 of Exhibit 9 (Doc. # 797 -10). Signed by Magistrate Judge Cam Ferenbach on 6/2/15. (Copies have been distributed pursuant to the NEF - MMM)
May 13, 2015 Opinion or Order Filing 784 ORDER that 783 Unopposed Motion to Extend Time to Reply re 777 Motion to Compel is GRANTED. Replies due by 5/21/2015. Signed by Magistrate Judge Cam Ferenbach on 5/13/15. (Copies have been distributed pursuant to the NEF - MMM)
April 7, 2015 Opinion or Order Filing 773 ORDER Granting 772 Stipulation to Extend Deadline for the Relief Defendants to Serve their Responses to Plaintiff's Second Set of Interrogatories and Third Set of Requests for Production of Documents. Signed by Magistrate Judge Cam Ferenbach on 4/7/15. (Copies have been distributed pursuant to the NEF - MMM)
March 27, 2015 Opinion or Order Filing 771 ORDER that 741 Motion for Protective Order is DENIED without prejudice. IT IS SO ORDERED that 746 Motion to Stay is DENIED without prejudice. Signed by Magistrate Judge Cam Ferenbach on 3/27/15. (Copies have been distributed pursuant to the NEF - TR)
March 23, 2015 Opinion or Order Filing 768 ORDER denying 734 Motion to Seal its Protective Order; denying 750 Motion to Seal its Reply; denying 745 Motion to Seal its Motion to Stay; granting 744 Motion to Unseal its Opposition; denying 737 Motion for Leave to File Exhibits to it s Motion to Compel under Seal; denying 740 Motion for an Expedited Briefing Scheduling; and denying 758 Motion for Leave to File Excess Pages. FURTHER ORDERED that the parties MEET & CONFER before filing any additional motions to seal in this mat ter. A motion to seal must include a certification that the movant has in good faith conferred or attempted to confer with the person or party opposing sealing. A partys failure to certify compliance with this meet-and-confer requirement will constitute a consent to the denial of a motion to seal. Signed by Magistrate Judge Cam Ferenbach on 3/23/15. (Copies have been distributed pursuant to the NEF - MMM)
March 17, 2015 Opinion or Order Filing 764 ORDER Granting 752 Motion to Admit Government Attorney to Practice in the District of Nevada for Duration of Attorney's Government Employment. Attorney Thomas E. Kane for Federal Trade Commission added. Signed by Chief Judge Gloria M. Navarro on 3/17/15. (Copies have been distributed pursuant to the NEF - MMM)
February 17, 2015 Opinion or Order Filing 730 ORDER that 724 Motion to Amend the Pleadings and 725 Motion to Amend 645 Answer are GRANTED. Signed by Magistrate Judge Cam Ferenbach on 2/17/15. (Copies have been distributed pursuant to the NEF - MMM)
January 23, 2015 Opinion or Order Filing 727 STIPULATED ORDER Granting 723 Motion for Permanent Injunction and Judgment. Signed by Chief Judge Gloria M. Navarro on 1/23/15. (Copies have been distributed pursuant to the NEF - MMM)
January 21, 2015 Opinion or Order Filing 726 ORDER that 635 Motion for Certificate of Appealability is DENIED. (E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit.) Signed by Chief Judge Gloria M. Navarro on 1/21/15. (Copies have been distributed pursuant to the NEF - MMM)
January 14, 2015 Opinion or Order Filing 722 ORDER that 691 Motion to Compel is GRANTED in part and DENIED in part. FURTHER ORDERED that 703 Counter Motion for Protective Order is GRANTED in part and DENIED in part. FURTHER ORDERED that the Relief Defendants' request for oral argumen t is DENIED. See LR 78-2. FURTHER ORDERED that 708 Motion for Leave to File a Sur-Reply is DENIED. FURTHER ORDERED that 694 Notice of Corrected Image is STRICKEN. Signed by Magistrate Judge Cam Ferenbach on 1/14/15. (Copies have been distributed pursuant to the NEF - MMM)
January 12, 2015 Opinion or Order Filing 720 ORDER Granting 693 Plaintiff's Motion for Leave to File Motion to Compel Exhibits Under Seal re 691 MOTION to Compel . Signed by Magistrate Judge Cam Ferenbach on 1/12/15. (Copies have been distributed pursuant to the NEF - TR)
January 9, 2015 Opinion or Order Filing 719 ORDER that 717 Motion to Extend Time is GRANTED. Signed by Magistrate Judge Cam Ferenbach on 1/9/15. (Copies have been distributed pursuant to the NEF - MMM)
November 13, 2014 Opinion or Order Filing 704 ORDER that 668 Americans for Financial Reform's Motion to Intervene is GRANTED. FURTHER ORDERED that 669 Americans for Financial Reform's Motion to Unseal is DENIED as not ripe for Review. FURTHER ORDERED that Americans for Financial R eform must COMPLY with the court's existing protective orders and must not distribute the sealed documents or their contents to the public. FURTHER ORDERED that only Counsel admitted to practice in this action for AFR and NO OTHER PERSON OR ENTI TY whether or not acting on or behalf of, or affiliated with, AFR may view the court's sealed filings in this matter. FURTHER ORDERED that Americans for Financial Reform must file a Sealed Motion to Unseal by January 12, 2015, after complying with Local Rule 26-7(b). FURTHER ORDERED that Americans for Financial Reform's request for an oral argument is DENIED. Signed by Magistrate Judge Cam Ferenbach on 11/13/14. (Copies have been distributed pursuant to the NEF - MMM)
October 27, 2014 Opinion or Order Filing 696 ORDER Granting 684 Stipulation to Stay Case as to Troy Littleaxe, Jr.. Signed by Magistrate Judge Cam Ferenbach on 10/27/14. (Copies have been distributed pursuant to the NEF - MMM)
September 8, 2014 Opinion or Order Filing 671 ORDER ON STIPULATION Granting 667 STIPULATION of Dismissal with prejudice as to Timothy J. Muir and Muir Law Firm, LLC. Signed by Chief Judge Gloria M. Navarro on 9/8/14. (Copies have been distributed pursuant to the NEF - MMM)
August 25, 2014 Opinion or Order Filing 661 ORDER Granting 654 Motion to Stay Case as to Timothy J. Muir and the Muir Law Firm, LLC. Signed by Chief Judge Gloria M. Navarro on 8/25/14. (Copies have been distributed pursuant to the NEF - MMM)
July 28, 2014 Opinion or Order Filing 632 AMENDED ORDER that 617 MOTION for Protective Order is DENIED as moot. FURTHER ORDERED that 618 MOTION to Strike is DENIED as moot. FURTHER ORDERED that 624 MOTION to Quash is DENIED as moot. FURTHER ORDERED that 626 MOTION to Quash is DENIED as moot. FURTHER ORDERED that 627 MOTION to Amend is DENIED as moot. Signed by Magistrate Judge Cam Ferenbach on 7/28/14. (Copies have been distributed pursuant to the NEF - MMM)
July 18, 2014 Opinion or Order Filing 630 ORDER that 617 Motion for Protective Order is DENIED as moot; that 618 Motion to Strike is DENIED as moot; that 624 Motion to Quash is DENIED as moot; that 626 Motion to Quash is DENIED as moot; that 627 Motion to Amend Motion for a Protective Order is DENIED as moot. Signed by Magistrate Judge Cam Ferenbach on 7/18/14. (Copies have been distributed pursuant to the NEF - MMM)
July 16, 2014 Opinion or Order Filing 629 AMENDED ORDER that Defendants' Objections 544 , 543 , are DENIED.FURTHER ORDERED that Relief Defendants' Motion to Strike 588 is GRANTED. FURTHER ORDERED that Phase II of this litigation shall commence on the date of this Order. Defe ndants shall have twenty-one days from the date of this Order to file an answer to the First Amended Complaint 386 . The parties shall have fourteen days from the date of this Order to file a joint submission that offers a proposed Discovery Plan an d Scheduling Order for Phase II of the litigation, as defined by the Bifurcation Agreement.FURTHER ORDERED that the Tucker Defendants' Motion to Reconsider 589 , Defendant Campbell's Motion to Amend 591 , the Lending Defendants' M otion to Resolve Dispute 593 , the Muir Defendants' Motion to Amend 594 , the Lending Defendants' Motion to Extend Deadline 601 , the Tucker Defendants' Motions for Dispute Resolution 602 , 603 , Defendant LittleAxe's Motion to Resolve Dispute 622 , and the parties' Joint Motion for a Hearing 625 are DENIED as MOOT. Signed by Chief Judge Gloria M. Navarro on 7/16/14. (Copies have been distributed pursuant to the NEF - MMM)
June 17, 2014 Opinion or Order Filing 599 ORDER Granting 586 Motion to Substitute Party. Nereyda M. Tucker, executor of the estate of Blaine A. Tucker, is SUBSTITUTED for Defendant Blaine A. Tucker. Signed by Magistrate Judge Cam Ferenbach on 6/17/2014. (Copies have been distributed pursuant to the NEF - SLR)
May 28, 2014 Opinion or Order Filing 584 ORDER Accepting and Adopting 539 Report and Recommendation. FURTHER ORDERED that 454 MOTION for Summary Judgment is GRANTED in part and DENIED in part. FURTHER ORDERED that 461 MOTION for Summary Judgment is DENIED. FURTHER ORDERED th at the Bifurcation Order is amended to permit Count II and Count IV to proceed against the Muir Defendants during Phase II of the litigation. Signed by Chief Judge Gloria M. Navarro on 5/28/14. (Copies have been distributed pursuant to the NEF - MMM)
April 15, 2014 Opinion or Order Filing 576 ORDER that 560 Motion to Unseal and File Redacted Memoranda and Exhibits in Connection with Summary Judgment Motions is GRANTED in part. Signed by Magistrate Judge Cam Ferenbach on 4/15/14. (Copies have been distributed pursuant to the NEF - MMM)
April 7, 2014 Opinion or Order Filing 575 ORDER Granting 574 Plaintiff's Motion to Seal 573 Reply to Response to Motion. Signed by Magistrate Judge Cam Ferenbach on 04/07/2014. (Copies have been distributed pursuant to the NEF - AC)
April 1, 2014 Opinion or Order Filing 572 ORDER granting 570 Motion to Seal 569 Exhibits A and C-I re 568 Response to Motion. Signed by Magistrate Judge Cam Ferenbach on 4/1/14. (Copies have been distributed pursuant to the NEF - MMM)
March 24, 2014 Opinion or Order Filing 567 ORDER Granting 563 Motion for Leave to File Under Seal re 561 Exhibits. Signed by Magistrate Judge Cam Ferenbach on 3/24/14. (Copies have been distributed pursuant to the NEF - MMM)
March 11, 2014 Opinion or Order Filing 562 ORDER granting 558 Motion to Seal 556 and 557 Responses. Signed by Magistrate Judge Cam Ferenbach on 3/11/14. (Copies have been distributed pursuant to the NEF - MMM)
March 7, 2014 Opinion or Order Filing 559 ORDER Accepting and Adopting in full, to the extent it is not inconsistent with this opinion, 444 Report and Recommendation.FURTHER ORDERED that 338 Amended MOTION for Partial Summary Judgment is GRANTED in part and DENIED in part, as set f orth in Section I(1) of Judge Ferenbach's Report and Recommendation 444 .FURTHER ORDERED that 373 MOTION Legal Determination and 380 Cross-Motion for Legal Determination are GRANTED in part and DENIED in part, as set forth in Section I(2) of Judge Ferenbach's Report and Recommendation 444 . Signed by Chief Judge Gloria M. Navarro on 3/7/14. (Copies have been distributed pursuant to the NEF - MMM)
January 28, 2014 Opinion or Order Filing 540 ORDER that 459 Motion to Compel is DENIED as Unripe. FURTHER ORDERED that 501 Motion to Enforce the Permanent Injunction and Judgment is DENIED as moot. FURTHER ORDERED that 522 Motion for Sanctions is DENIED as moot. Signed by Magistrate Judge Cam Ferenbach on 1/28/14. (Copies have been distributed pursuant to the NEF - MMM)
January 13, 2014 Opinion or Order Filing 536 ORDER Granting 534 Motion to Substitute Attorney. Signed by Magistrate Judge Cam Ferenbach on 1/13/14. (Copies have been distributed pursuant to the NEF - MMM) (Main Document 536 replaced on 1/13/2014) (MMM).
December 31, 2013 Opinion or Order Filing 530 ORDER Granting Defendants' 513 Motion to Seal 512 Reply to Response to Motion for Summary Judgment. Signed by Magistrate Judge Cam Ferenbach on 12/31/2013. (Copies have been distributed pursuant to the NEF - SLD)
December 26, 2013 Opinion or Order Filing 525 ORDER Granting 516 Plaintiff's Motion for Leave to File Under Seal 514 Reply to Response to Motion. Signed by Magistrate Judge Cam Ferenbach on 12/23/13. (Copies have been distributed pursuant to the NEF - EDS)
December 23, 2013 Opinion or Order Filing 521 ORDER Granting 509 Motion to Seal Supplemental Declaration in Support of Defendants Opposition to the FTCs Motion for Summary Judgment. Signed by Magistrate Judge Cam Ferenbach on 12/23/2013. (Copies have been distributed pursuant to the NEF - SLR)
December 5, 2013 Opinion or Order Filing 506 ORDER Granting 492 Plaintiff's Motion for Leave to File Summary Judgment Opposition Memorandum and Exhibits Under Seal. Signed by Magistrate Judge Cam Ferenbach on 12/5/13. (Copies have been distributed pursuant to the NEF - EDS)
November 5, 2013 Opinion or Order Filing 488 ORDER Granting 486 Motion to Seal. Signed by Magistrate Judge Cam Ferenbach on 11/5/13. (Copies have been distributed pursuant to the NEF - EDS)
October 22, 2013 Opinion or Order Filing 483 ORDER Granting 481 Agreed Motion for Amended Expert Deposition and Briefing Schedule. Defendants' opposition to 459 MOTION to Compel Deposition Testimony is due by 10/29/2013. FTC's Reply is due 11/6/13. Expert discovery , including the deposition of Defendants' expert witness, must be completed on or before 11/20/13. All parties' oppositions to dispositive motions, including 454 and 461 Motions for Summary Judgment due 12/3/13. Replies due 12/20/13. Signed by Magistrate Judge Cam Ferenbach on 10/22/13. (Copies have been distributed pursuant to the NEF - EDS)
October 8, 2013 Opinion or Order Filing 478 ORDER Granting 446 Joint Motion for Permanent Injunction and Judgment. See Order for details. Signed by Judge Gloria M. Navarro on 10/08/2013. (Copies have been distributed pursuant to the NEF - AC)
October 1, 2013 Opinion or Order Filing 474 ORDER Granting 464 Motion to File Documents Under Seal. Signed by Magistrate Judge Cam Ferenbach on 10/1/13. (Copies have been distributed pursuant to the NEF - EDS)
July 17, 2013 Opinion or Order Filing 445 ORDER Granting 443 Motion to Permit Appearance of Government Attorney Courtney A. Estep. Signed by Judge Gloria M. Navarro on 7/17/2013. (Copies have been distributed pursuant to the NEF - EDS)
May 24, 2013 Opinion or Order Filing 428 ORDER Granting in part and Denying in part 343 Federal Trade Commission's Motion for Protective Order. IT IS FURTHER ORDERED that, on or before May 24, 2013, the defendants must file under SEAL a list of the consumers who took out payday l oans from the named defendants after the date of their declaration. IT IS FURTHER ORDERED that 345 AMG's Motion to Compel is DENIED as moot. IT IS FURTHER ORDERED that AMGs objections to the privileges are OVERRULED and AMGs request for an in camera review is DENIED. IT IS FURTHER ORDERED that 360 AMG's Motion to Compel is GRANTED IN PART and DENIED in PART. IT IS THEREFORE ORDERED that, on or before June 6, 2013, FTC must provide AMG with the bank records redacted to reveal tra nsactions relating to any payday loan only. IT IS FURTHER ORDERED that 419 AMG's Motion for Partial Withdraw of AMG's Second Motion to Compel is GRANTED. Signed by Magistrate Judge Cam Ferenbach on 5/23/13. (Copies have been distributed pursuant to the NEF - EDS)
May 22, 2013 Opinion or Order Filing 425 ORDER Granting 423 Motion for Expedited Briefing Schedule re 421 MOTION for Protective Order . Responses due by 5/31/2013. Replies due by 6/7/2013. Signed by Magistrate Judge Cam Ferenbach on 5/22/13. (Copies have been distributed pursuant to the NEF - EDS)
May 6, 2013 Opinion or Order Filing 411 ORDER Accepting 388 Report and Recommendation. ORDERED that 334 MOTION to Strike Affirmative Defenses Pursuant to Rule 12(f)(1) is DENIED without prejudice. Signed by Judge Gloria M. Navarro on 5/6/13. (Copies have been distributed pursuant to the NEF - MMM)
April 23, 2013 Opinion or Order Filing 394 ORDER Granting 393 Motion to Permit Appearance of Government Attorney LaShawn M. Johnson as to Federal Trade Commission. Signed by Judge Gloria M. Navarro on 4/23/13. (Copies have been distributed pursuant to the NEF - EDS)
April 16, 2013 Opinion or Order Filing 390 ORDER that a hearing re 343 FTC's Motion for Protective Order and 345 AMG's Motion to Compel FTC's Production of a Privilege Log and Accompanying Affidavit is set for 5/20/2013 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. IT IS FURTHER ORDERED that, on or before 4/29/13, the FTC must provide the court and AMG with the privilege log for responsive documents withheld as privileged. On or before 5/6/13, AMG may file a supplement to its motion to compel 345 . Any reply is due on or before 5/13/13. Signed by Magistrate Judge Cam Ferenbach on 4/16/13. (Copies have been distributed pursuant to the NEF - EDS)
April 11, 2013 Opinion or Order Filing 385 ORDER Granting 340 Motion to Unseal Exhibits 14, 17, 20, and 23 in 328 SEALED MOTION to Seal 327 Memorandum, 326 MOTION for Partial Summary Judgment. Signed by Magistrate Judge Cam Ferenbach on 4/10/13. (Copies have been distributed pursuant to the NEF - EDS)
April 10, 2013 Opinion or Order Filing 384 ORDER Granting 349 Motion to Amend Complaint. IT IS THEREFORE ORDERED that 4/15/13, the FTC must file and serve amended complaint. Signed by Magistrate Judge Cam Ferenbach on 4/10/13. (Copies have been distributed pursuant to the NEF - EDS)
April 4, 2013 Opinion or Order Filing 372 ORDER Granting 363 Motion to Seal. Signed by Magistrate Judge Cam Ferenbach on 4/4/13. (Copies have been distributed pursuant to the NEF - EDS)
February 19, 2013 Opinion or Order Filing 330 ORDER Granting 328 Motion to File Under Seal Exhibits re 326 MOTION for Partial Summary Judgment. Signed by Magistrate Judge Cam Ferenbach on 2/19/13. (Copies have been distributed pursuant to the NEF - EDS)
January 24, 2013 Opinion or Order Filing 321 ORDER Granting 320 Unopposed Motion Regarding Filing of Answer. Signed by Judge Gloria M. Navarro on 1/24/2013. (Copies have been distributed pursuant to the NEF - SLD)
January 4, 2013 Opinion or Order Filing 302 ORDER granting 301 Unopposed Motion to File Redacted Opposition to Preliminary Injunction Out of Time and to Redact. Signed by Magistrate Judge Cam Ferenbach on 1/4/13. (Copies have been distributed pursuant to the NEF - ECS)
December 27, 2012 Opinion or Order Filing 296 ORDER Granting 293 Motion for Preliminary Injunction and Bifurcation. Signed by Judge Gloria M. Navarro on 12/27/2012. (Copies have been distributed pursuant to the NEF - AC)
December 14, 2012 Opinion or Order Filing 283 ORDER Granting 257 Joint Motion to Unseal and File Redacted Memoranda and Exhibits in Connection with 4 Preliminary Injunction Motion. Signed by Magistrate Judge Cam Ferenbach on 12/14/2012. (Copies have been distributed pursuant to the NEF - AC)
December 13, 2012 Opinion or Order Filing 282 ORDER Granting 281 Notice of Withdrawal of 242 Motion to Compel Discovery Responses filed by Federal Trade Commission. Signed by Magistrate Judge Cam Ferenbach on 12/13/2012. (Copies have been distributed pursuant to the NEF - AC)
November 30, 2012 Opinion or Order Filing 267 ORDER Granting 264 First Unnopposed Motion to Extend Briefing Schedule re 236 MOTION to Compel Discovery Responses from Tucker Defendants and 4 MOTION for Preliminary Injunction. Opening brief due by 12/10/2012. Responses due by 12/28/2012. R eplies due by 1/14/2013. Sur-Replies due by 1/28/2013 re 4 Preliminary Injuction. Responses due by 12/7/2012. Replies due by 12/14/2012 re 236 Motion to Compel Discovery Responses. Signed by Magistrate Judge Cam Ferenbach on 11/30/2012. (Copies have been distributed pursuant to the NEF - AC)
November 28, 2012 Opinion or Order Filing 260 ORDER that the Rule 30(b)(6) Deposition currently noticed by Defendant Troy L. LittleAxe for 12/13/2012, at 9:00 a.m. is STAYED until further order from the court. IT IS FURTHER ORDERED that Defendants' Opposition to the 236 Motion to Compel , 240 Motion to Compel, 241 Motion to Compel and 253 Emergency Motion for Protective Order are due on 11/30/2012. That Plaintiff's Replies to its Motions to Compel ( 236 , 240 , 241 , and 242 ) and 253 Emergency Motion for Protective Order are due on 12/10/2012. Defendant LittleAxes Response to the Plaintiff's 259 Emergency Motion For Protective Order is due on 12/05/2012. Plaintiff's Reply is due on 12/12/2012. Motion Hearing set for 12/20/2012 10:00 AM in LV Courtroom 3C before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 11/28/2012. (Copies have been distributed pursuant to the NEF - AC)
November 26, 2012 Opinion or Order Filing 258 ORDER that the Rule 30(b)(6) Deposition currently noticed for December 4, 2012, at 9:00 a.m. is STAYED until further order from the court. IT IS FURTHER ORDERED that Responses to the 236 Motion to Compel, 240 Motion to Compel, 241 Motion to Co mpel and 253 Motion for Protective Order are due 11/30/2012. The FTC's Replies in support of its Motions to Compel ( 236 , 240 , 241 , and 242 ) and 253 Motion for Protective Order are due 12/10/2012. Motion Hearing set for 12/20/2012 10:00 AM in LV Courtroom 3C before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 11/26/2012. (Copies have been distributed pursuant to the NEF - AC)
November 14, 2012 Opinion or Order Filing 249 ORDER Granting 243 Plaintiff's Motion to File Under Seal. IT IS FURTHER ORDERED that the Court Clerk is directed to seal attachment 23 filed in docket number 243 , to Plaintiffs 242 Motion to Compel Discovery from Defendants. Signed by Magistrate Judge Cam Ferenbach on 11/14/2012. (Copies have been distributed pursuant to the NEF - AC)
October 15, 2012 Opinion or Order Filing 215 ORDER Granting 214 Emergency Motion to Partially Withdraw of 100 Joint Motion to Dismiss Plaintiff's Complaint. IT IS FURTHER ORDERED that the Rule 30(b)(6) depositions previously scheduled for October 17 and 18, 2012, are hereby VACATED. Signed by Magistrate Judge Cam Ferenbach on 10/15/2012. (Copies have been distributed pursuant to the NEF - AC)
October 12, 2012 Opinion or Order Filing 212 ORDER that the remaining Rule 30(b)(6) deposition topics are amended as outlined above. FURTHER ORDERED that 207 Cross-Motion to Compel Deposition Answers and Production of Documents is GRANTED in part and DENIED in part. The Tribal-Chartered Defendants must produce the documents listed above via electronic mail not later than October 16, 2012, 11:00 AM PDT. Signed by Magistrate Judge Cam Ferenbach on 10/12/12. (Copies have been distributed pursuant to the NEF - MMM)
October 11, 2012 Opinion or Order Filing 210 ORDER Granting 203 Motion to Seal 204 Response to 188 Motion for Protective Order. Signed by Magistrate Judge Cam Ferenbach on 10/11/2012. (Copies have been distributed pursuant to the NEF - AC)
October 1, 2012 Opinion or Order Filing 190 ORDER Granting in part and Denying in part 188 Defendants' Emergency Motion for Protective Order with respect to the 10/04/2012 deposition. IT IS FURTHER ORDERED that parties proceed with the 10/04/2012 9:00 am Rule 30(b)(6) deposition of Def endant SFS, Inc. IT IS FURTHER ORDERED that the FTC file an opposition to 188 Defendants' Emergency Motion for Protective Order, with respect to the October 17th and 18th depositions. Responses due by 10/10/2012. Motion Hearing set for 10/12/2012 01:30 PM in LV Courtroom 3B before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 10/01/2012. (Copies have been distributed pursuant to the NEF - AC)
September 11, 2012 Opinion or Order Filing 168 ORDER Granting 160 Motion to Permit Appearance of Government Attorney as to Ioana Rusu. Signed by Judge Gloria M. Navarro on 09/11/2012. (Copies have been distributed pursuant to the NEF - AC)
August 28, 2012 Opinion or Order Filing 153 ORDER Denying 134 Motion for Protective Order. The temporary stay of discovery is lifted as to all defendants, except as noted below. Responses to all pending discovery requests are due 09/28/2012. IT IS FURTHER ORDERED that the Law Firms 136 De fendants' request to quash subpoena is DENIED. The temporary stay is continued with regard to the Commerce Bank Subpoena with exception of bank records. IT IS FURTHER ORDERED that FTC must file a notice identifying 2 accounts of Mr. Singhvi by 0 9/04/2012. IT IS FURTHER ORDERED that 138 , 139 , and 142 Motions to Quash are DENIED. IT IS FURTHER ORDERED that all parties must file a stipulated confidentiality and protective order on or before 09/11/2012. Signed by Magistrate Judge Cam Ferenbach on 08/28/2012. (Copies have been distributed pursuant to the NEF - AC)
August 15, 2012 Opinion or Order Filing 147 ORDER Granting 122 Plaintiff's Motion to Strike Troy Littleaxe's Joinder. Signed by Judge Gloria M. Navarro on 08/15/2012. (Copies have been distributed pursuant to the NEF - AC)
August 3, 2012 Opinion or Order Filing 137 ORDER that Discovery in this matter is temporarily STAYED until further order from the Court. Brief due by 8/13/2012. Reply brief due by 8/20/2012. Discovery Hearing set for 8/23/2012 10:00 AM in LV Courtroom 3A before Magistrate Judge Cam Ferenbach.) Signed by Magistrate Judge Cam Ferenbach on 08/03/2012. (Copies have been distributed pursuant to the NEF - AC)
June 4, 2012 Opinion or Order Filing 116 ORDER Granting 97 Motion for Leave to Appear as Government Attorney for Helen Wong for Federal Trade Commission. Signed by Judge Gloria M. Navarro on 6/4/12. (Copies have been distributed pursuant to the NEF - ASB)
May 31, 2012 Opinion or Order Filing 112 ORDER granting 111 Unopposed Motion to Extend Deadlines. Replies due by 6/7/2012 re 71 MOTION to Seal Exhibits filed by The Muir Law Firm, LLC, Timothy J. Muir and 68 MOTION to Strike Declaration of Victoria ML Budich filed by The Muir Law Firm, LLC, Timothy J. Muir. Signed by Judge Gloria M. Navarro on 5/31/12. (Copies have been distributed pursuant to the NEF - ECS)
April 25, 2012 Opinion or Order Filing 40 ORDER Granting 34 Motion for Extension of Time for Defendants to Answer or Otherwise Respond to Plaintiff's Complaint. AMG Capital Management, LLC answer due 5/25/2012; AMG Services, Inc. answer due 5/25/2012; Black Creek Capital Corporation answer due 5/25/2012; Don E. Brady answer due 5/25/2012; Broadmoor Capital Partners, LLC answer due 5/25/2012; Robert D. Campbell answer due 5/25/2012; LeadFlash Consulting, LLC answer due 5/25/2012; Level 5 Motorsports, LLC answer due 5/25/2012; Ti mothy J. Muir answer due 5/25/2012; Park 269 LLC answer due 5/25/2012; Partner Weekly, LLC answer due 5/25/2012; Red Cedar Services, Inc. answer due 5/25/2012; SFS, Inc. answer due 5/25/2012; The Muir Law Firm, LLC answer due 5/25/2012; Tribal Financ ial Services answer due 5/25/2012; Blaine A. Tucker answer due 5/25/2012; Kim C. Tucker answer due 5/25/2012; Scott A. Tucker answer due 5/25/2012. Signed by Judge Gloria M. Navarro on 4/25/12. (Copies have been distributed pursuant to the NEF - ASB)
April 17, 2012 Opinion or Order Filing 33 ORDER on 31 Joinder to 12 Motion to Extend Time to File Response to 4 MOTION for Preliminary Injunction. Responses due by 5/4/2012. Signed by Judge Gloria M. Navarro on 4/17/12. (Copies have been distributed pursuant to the NEF - ASB)
April 16, 2012 Opinion or Order Filing 20 ORDER on 19 Joinder to Extension of Time to File Response to 4 MOTION for Preliminary Injunction filed by Kim C. Tucker and Park 269 LLC. Responses due by 5/4/2012. Signed by Magistrate Judge Cam Ferenbach on 4/16/12. (Copies have been distributed pursuant to the NEF - ASB)
April 4, 2012 Opinion or Order Filing 8 ORDER Granting 2 Motion for Leave to Appear as Government Attorney as to Nikhil Singhvi, Julie Bush, and Jason Schall. Signed by Judge Gloria M. Navarro on 4/4/12. (Copies have been distributed pursuant to the NEF - ASB)
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Search for this case: Federal Trade Commission v. AMG Services, Inc. et al
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Defendant: AMG Capital Management, LLC
Represented By: Von S. Heinz
Represented By: Darren J. Lemieux
Represented By: E. Leif Reid
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Defendant: AMG Services, Inc.
Represented By: David J. Merrill
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Defendant: Black Creek Capital Corporation
Represented By: Von S. Heinz
Represented By: Darren J. Lemieux
Represented By: E. Leif Reid
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Defendant: Don E. Brady
Represented By: Nathan F. Garrett
Represented By: Brian R. Reeve
Represented By: Whitney P Strack
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Defendant: Broadmoor Capital Partners, LLC
Represented By: Von S. Heinz
Represented By: Darren J. Lemieux
Represented By: E. Leif Reid
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Defendant: Robert D. Campbell
Represented By: Jay Young
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Defendant: LeadFlash Consulting, LLC
Represented By: Von S. Heinz
Represented By: Darren J. Lemieux
Represented By: E. Leif Reid
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Defendant: Level 5 Motorsports, LLC
Represented By: Von S. Heinz
Represented By: Darren J. Lemieux
Represented By: E. Leif Reid
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Defendant: Troy L. LittleAxe
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Defendant: Timothy J. Muir
Represented By: L. Chrisopher Rose
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Defendant: Park 269 LLC
Represented By: Patrick J Reilly
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Defendant: Partner Weekly, LLC
Represented By: Andrew P Gordon
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Defendant: Red Cedar Services, Inc.
Represented By: David J. Merrill
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Defendant: SFS, Inc.
Represented By: David J. Merrill
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Defendant: The Muir Law Firm, LLC
Represented By: L. Chrisopher Rose
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Defendant: Tribal Financial Services
Represented By: David J. Merrill
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Defendant: Blaine A. Tucker
Represented By: Von S. Heinz
Represented By: Darren J. Lemieux
Represented By: E. Leif Reid
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Defendant: Kim C. Tucker
Represented By: Patrick J Reilly
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Defendant: Scott A. Tucker
Represented By: Von S. Heinz
Represented By: Darren J. Lemieux
Represented By: E. Leif Reid
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Plaintiff: Federal Trade Commission
Represented By: Julie G Bush
Represented By: Jason Schall
Represented By: Nikhil Singhvi
Represented By: Blaine T Welsh
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