FTC, et al v. AMG Capital Management, LLC, et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit FTC, et al v. AMG Capital Management, LLC, et al

FTC, et al v. AMG Capital Management, LLC, et al

Plaintiff - Appellee,:	FEDERAL TRADE COMMISSION
Objector - Appellee,:	FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee,:	AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee,:	AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, LEVEL 5 MOTORSPORTS, LLC, LEADFLASH CONSULTING, LLC, BLACK CREEK CAPITAL CORPORATION, BROADMOOR CAPITAL PARTNERS, LLC, SCOTT A. TUCKER, PARK 269 LLC, KIM C. TUCKER and ROBERT D. CAMPBELL
Real-party-in-interest - Appellant,:	E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee,:	THOMAS W. MCNAMARA, Court Appointed Monitor
Case Number:	17-15552
Filed:	March 28, 2017
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Other Fraud

Opinions

We have the following opinions for this case:

Date Filed	Description
December 29, 2017	FTC V. E.T.S. VENTURES, LLC

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Search for this case: FTC, et al v. AMG Capital Management, LLC, et al
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Plaintiff - appellee,: FEDERAL TRADE COMMISSION
Represented By:	Theodore P. Metzler
Represented By:	Blaine T. Welsh
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Objector - appellee,: FIRST INTERNATIONAL BANK & TRUST
Represented By:	Hector J. Carbajal
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Intervenor - appellee,: AMERICANS FOR FINANCIAL REFORM
Represented By:	Craig B. Friedberg
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Defendant - appellee,: AMG CAPITAL MANAGEMENT, LLC
Represented By:	Timothy J. Muir
Represented By:	Paul C. Ray
Represented By:	Conly J. Schulte
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Defendant - appellee,: RED CEDAR SERVICES, INC., DBA 500FastCash
Represented By:	Joshua M. Dickey
Represented By:	Conly J. Schulte
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Defendant - appellee,: SFS, INC., DBA OneClickCash
Represented By:	Joshua M. Dickey
Represented By:	Conly J. Schulte
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Defendant - appellee,: LEVEL 5 MOTORSPORTS, LLC
Represented By:	Paul C. Ray
Represented By:	Conly J. Schulte
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Defendant - appellee,: LEADFLASH CONSULTING, LLC
Represented By:	Von Heinz
Represented By:	Darren J. Lemieux
Represented By:	Conly J. Schulte
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Defendant - appellee,: BLACK CREEK CAPITAL CORPORATION
Represented By:	Paul C. Ray
Represented By:	Conly J. Schulte
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Defendant - appellee,: BROADMOOR CAPITAL PARTNERS, LLC
Represented By:	Paul C. Ray
Represented By:	Conly J. Schulte
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Defendant - appellee,: SCOTT A. TUCKER
Represented By:	Paul C. Ray
Represented By:	Conly J. Schulte
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Defendant - appellee,: PARK 269 LLC
Represented By:	Paul C. Ray
Represented By:	Conly J. Schulte
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Defendant - appellee,: KIM C. TUCKER
Represented By:	Paul C. Ray
Represented By:	Conly J. Schulte
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Defendant - appellee,: ROBERT D. CAMPBELL
Represented By:
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Real-party-in-interest - appellant,: E.T.S. VENTURES, LLC
Represented By:	Jeremy Vanderloop
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Real-party-in-interest - appellant,: EL DORADO TRAILER SALES, LLC
Represented By:	Jeremy Vanderloop
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Receiver - appellee,: THOMAS W. MCNAMARA, Court Appointed Monitor
Represented By:	Edward Tien-Wei Chang
Represented By:	Sara J. O'Connell
Represented By:	Abran Vigil
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