FTC v. Red Cedar Services, Inc., et al

FTC v. Red Cedar Services, Inc., et al

Plaintiff:	FEDERAL TRADE COMMISSION
Defendant:	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, ROBERT D. CAMPBELL, MILAN DEVELOPMENT GROUP, LLC and JOHN T. JULIAN
Not Classified By Court:	E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and MOLOLAMKEN LLP
Intervenor Defendant / Appellant:	AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:	DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC, UMR BUILDING, LLC and UNITED MATERIAL RECOVERY, LLC
Appellee:	KIM TUCKER
Receiver:	THOMAS W. MCNAMARA
Case Number:	22-16484
Filed:	September 27, 2022
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Other Fraud

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Docket Report

This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 17, 2022	Filing 6 MEDIATION ORDER FILED: By 12/19/2022, Appellants to file a motion or stipulation to dismiss, or contact the circuit mediator. See order for details. [12590180] (VS) [Entered: 11/17/2022 01:40 PM]
October 19, 2022	Filing 5 MEDIATION ORDER FILED: By 11/18/2022, Appellants to file a motion or stipulation to dismiss, or contact the circuit mediator. See order for details. [12567400] (VS) [Entered: 10/19/2022 11:14 AM]
October 5, 2022	Filing 4 MEDIATION ORDER FILED: By 10/19/2022, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [12556938] (CL) [Entered: 10/05/2022 04:44 PM]
October 4, 2022	Filing 3 The Mediation Questionnaire for this case was filed on 10/04/2022. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12555658]. [22-16484] (AD) [Entered: 10/04/2022 12:44 PM]
October 4, 2022	Filing 2 Filed (ECF) Appellants Dylan, Jagger Investment Co., David Feingold, Homeowners Realty, LLC, UMR Building, LLC and United Material Recovery, LLC Mediation Questionnaire. Date of service: 10/04/2022. [12555603] [22-16484] (Hafen, Tyson) [Entered: 10/04/2022 12:06 PM]
September 27, 2022	Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Dylan, Jagger Investment Co., David Feingold, Homeowners Realty, LLC, UMR Building, LLC and United Material Recovery, LLC Mediation Questionnaire due on 10/04/2022. Transcript ordered by 10/24/2022. Transcript due 11/23/2022. Appellants Dylan, Jagger Investment Co., David Feingold, Homeowners Realty, LLC, UMR Building, LLC and United Material Recovery, LLC opening brief due 01/05/2023. Appellee Kim Tucker answering brief due 02/06/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12550819] (RT) [Entered: 09/27/2022 02:42 PM]

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Search for this case: FTC v. Red Cedar Services, Inc., et al
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Plaintiff: FEDERAL TRADE COMMISSION
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Defendant: RED CEDAR SERVICES, INC., DBA 500FastCash
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Defendant: SFS, INC., DBA OneClickCash
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Defendant: AMG CAPITAL MANAGEMENT, LLC
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Defendant: LEVEL 5 MOTORSPORTS, LLC
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Defendant: LEADFLASH CONSULTING, LLC
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Defendant: BLACK CREEK CAPITAL CORPORATION
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Defendant: BROADMOOR CAPITAL PARTNERS, LLC
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Defendant: SCOTT A. TUCKER
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Defendant: PARK 269 LLC
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Defendant: KIM C. TUCKER
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Defendant: ROBERT D. CAMPBELL
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Defendant: MILAN DEVELOPMENT GROUP, LLC
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Defendant: JOHN T. JULIAN
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Not classified by court: E.T.S. VENTURES, LLC
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Not classified by court: EL DORADO TRAILER SALES, LLC
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Not classified by court: DALE E. BECKER
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Not classified by court: MOLOLAMKEN LLP
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Intervenor defendant / appellant: AMERICANS FOR FINANCIAL REFORM
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Intervenor defendant / appellant: DEBORAH MOSS
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Intervenor defendant / appellant: FIRST PREMIER BANK
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Petitioner / appellant: DAVID FEINGOLD
Represented By:	Tyson Eugene Hafen
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Petitioner / appellant: DYLAN, JAGGER INVESTMENT CO.
Represented By:	Tyson Eugene Hafen
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Petitioner / appellant: HOMEOWNERS REALTY, LLC
Represented By:	Tyson Eugene Hafen
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Petitioner / appellant: UMR BUILDING, LLC
Represented By:	Tyson Eugene Hafen
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Petitioner / appellant: UNITED MATERIAL RECOVERY, LLC
Represented By:	Tyson Eugene Hafen
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Appellee: KIM TUCKER
Represented By:	Sean Keenan McElenney Esquire
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Receiver: THOMAS W. MCNAMARA
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