Federal Trade Commission v. AMG Services INC. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Federal Trade Commission v. AMG Services INC. et al

Federal Trade Commission v. AMG Services INC. et al

Plaintiff:	Federal Trade Commission
Defendant:	AMG Services INC., Red Cedar Services, Inc., MNE Services, Inc., AMG Capital Management, LLC, Motorsports, LLC, Leadflash Consulting, LLC, Black Creek Capital Corporation, Broadmoor Capital Partners, LLC, The Muir Law Firm, LLC, Scott A. Tucker, Blaine A. Tucker, Timothy J. Muir, Don E. Brady, Robert D. Campbell, Troy L. Littleaxe, Park 269 LLC and Kim C. Tucker
Receiver:	Thomas W. McNamara
Case Number:	1:2017mc21576
Filed:	April 27, 2017
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade (Office: Miami)
Presiding Judge:	Jose E. Martinez
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 0754
Jury Demanded By:	None

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Plaintiff: Federal Trade Commission
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Defendant: AMG Services INC.
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Defendant: Red Cedar Services, Inc.
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Defendant: MNE Services, Inc.
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Defendant: AMG Capital Management, LLC
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Defendant: 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: The Muir Law Firm, LLC
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Defendant: Scott A. Tucker
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Defendant: Blaine A. Tucker
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Defendant: Timothy J. Muir
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Defendant: Don E. Brady
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Defendant: Robert D. Campbell
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Defendant: Troy L. Littleaxe
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Defendant: Park 269 LLC
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Defendant: Kim C. Tucker
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Receiver: Thomas W. McNamara
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