FTC, et al v. E.T.S. Ventures, LLC, et al
Plaintiff - Appellee,: FEDERAL TRADE COMMISSION
Objector - Appellee,: FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee,: AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee,: RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC, 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, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee,: THOMAS W. MCNAMARA, Court Appointed Monitor
Case Number: 18-15401
Filed: March 12, 2018
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other Fraud
Search for this case: FTC, et al v. E.T.S. Ventures, 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,: 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
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Defendant - appellee,: AMG CAPITAL MANAGEMENT, LLC
Represented By: Conly J. Schulte
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Defendant - appellee,: LEVEL 5 MOTORSPORTS, LLC
Represented By: Paul C. Ray
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Defendant - appellee,: LEADFLASH CONSULTING, LLC
Represented By: Von Heinz
Represented By: Darren J. Lemieux
Represented By: E. Leif Reid
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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Real-party-in-interest - appellant,: DALE E. BECKER
Represented By: Jeremy Vanderloop
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Receiver - appellee,: THOMAS W. MCNAMARA, Court Appointed Monitor
Represented By: Sanjay Bhandari
Represented By: Edward Tien-Wei Chang
Represented By: Abran Vigil
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