Cases 11 - 20 of 20
Federal Trade Commission v. AMG Services, Inc. et al
as 3:2017mc00575
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc. , Red Cedar Services, Inc. , SFS, Inc. and others
FTC, et al v. AMG Capital Management, LLC, et al
as 17-15552
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Federal Trade Commission v. AMG Services Inc et al
as 2:2017mc00005
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services Inc, Red Cedar Services Inc, SFS Inc and others
Federal Trade Commission v. AMG Services, Inc. et al
as 1:2016mc00253
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Thirdparty_defendant:
Park 269 LLC and Kim (I) C. Tucker
Federal Trade Commission v. AMG Services, Inc. et al
as 3:2016mc00014
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
FTC v. AMG Capital Management, LLC, et al
as 16-17197
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
AMG CAPITAL MANAGEMENT, LLC, BLACK CREEK CAPITAL CORPORATION, BROADMOOR CAPITAL PARTNERS, LLC and others
FTC v. AMG Services, Inc., et al
as 14-16468
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
AMG SERVICES, INC., RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Defendant:
AMG CAPITAL MANAGEMENT, LLC, LEVEL 5 MOTORSPORTS, LLC, LEADFLASH CONSULTING, LLC and others
Rosas v. USFastCash et al
as 3:2012cv05066
Plaintiff:
Kathrine Rosas
Defendant:
USFastCash, Ameriloan, United Cash Loans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Federal Trade Commission v. AMG Capital Management LLC et al
as 2:2012mc00056
Defendant:
AMG Capital Management LLC , Level 5 Motorsports, LeadFlash Consulting LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. AMG Services, Inc. et al
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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