Cases 1 - 6 of 6
Federal Trade Commission v. AMG Services, Inc., et al.,
as 3:2017mc80052
Miscellaneou:
AMG Services, Inc. and Monitor of the Estate
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 1331
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 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
Baillie et al v. Account Receivable Management of Florida, Inc. et al
as 3:2012cv05067
Plaintiff:
Amy Lynne Baillie and Kathrine Rosas
Defendant:
Account Receivable Management of Florida, Inc. , MTE Financial Services, Inc., Instantcashloantillpayday.Com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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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