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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellee,: FEDERAL TRADE COMMISSION
Represented By: Theodore P. Metzler
Represented By: Blaine T. Welsh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Objector - appellee,: FIRST INTERNATIONAL BANK & TRUST
Represented By: Hector J. Carbajal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor - appellee,: AMERICANS FOR FINANCIAL REFORM
Represented By: Craig B. Friedberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: RED CEDAR SERVICES, INC., DBA 500FastCash
Represented By: Joshua M. Dickey
Represented By: Conly J. Schulte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: SFS, INC., DBA OneClickCash
Represented By: Joshua M. Dickey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: AMG CAPITAL MANAGEMENT, LLC
Represented By: Conly J. Schulte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: LEVEL 5 MOTORSPORTS, LLC
Represented By: Paul C. Ray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: LEADFLASH CONSULTING, LLC
Represented By: Von Heinz
Represented By: Darren J. Lemieux
Represented By: E. Leif Reid
Represented By: Conly J. Schulte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: BLACK CREEK CAPITAL CORPORATION
Represented By: Paul C. Ray
Represented By: Conly J. Schulte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: BROADMOOR CAPITAL PARTNERS, LLC
Represented By: Paul C. Ray
Represented By: Conly J. Schulte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: SCOTT A. TUCKER
Represented By: Paul C. Ray
Represented By: Conly J. Schulte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: PARK 269 LLC
Represented By: Paul C. Ray
Represented By: Conly J. Schulte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: KIM C. TUCKER
Represented By: Paul C. Ray
Represented By: Conly J. Schulte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee,: ROBERT D. CAMPBELL
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Real-party-in-interest - appellant,: E.T.S. VENTURES, LLC
Represented By: Jeremy Vanderloop
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Real-party-in-interest - appellant,: EL DORADO TRAILER SALES, LLC
Represented By: Jeremy Vanderloop
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Real-party-in-interest - appellant,: DALE E. BECKER
Represented By: Jeremy Vanderloop
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Receiver - appellee,: THOMAS W. MCNAMARA, Court Appointed Monitor
Represented By: Sanjay Bhandari
Represented By: Edward Tien-Wei Chang
Represented By: Abran Vigil
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?