Other Fraud Cases filed in Nevada
Soffer et al v. Five Capital Partners LLC et al We have downloadable decisions or orders for this case
as 2:2012cv01407
Defendant: Five Mile Capital II Pooling International LLC, Five Mile Capital II Town Square SPE LLC, Five Mile Capital Partners LLC and others
Plaintiff: J&JS Town Square, LLC, Jacquelyn Soffer, Jeffrey Soffer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Trade Commission v. AMG Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00536
Defendant: AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation and others
Plaintiff: Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act

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