Cases 21 - 27 of 27
Federal Trade Commission v. AMG Services, Inc.
as 2:2014mc00223
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc.
Movant:
Central States Capital Markets
Diaz v. AMG Services, Inc. et al
as 2:2013cv02513
Plaintiff:
Elizabet Diaz
Defendant:
AMG Services, Inc., Crystal Cram-Grote , Scott A. Tucker and others
Cause Of Action: 29 U.S.C. § 201
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 8:2012mc00083
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc. , Red Cedar Services, Inc. , SFS, Inc. and others
Cause Of Action: Motion to Quash
Federal Trade Commission v. AMG Services, Inc., et al et al
as 1:2012cv02085
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., et al and Park 269 LLC., et al
Cause Of Action: 28 U.S.C. § 1331
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
