Cases 11 - 20 of 31
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc03026
Defendant:
AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas McNamera
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc04002
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Federal Trade Commission v. AMG Services, Inc.
as 4:2017mc00008
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 1:2017mc21576
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services INC., Red Cedar Services, Inc., MNE Services, Inc. and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. ยง 0754
FEDERAL TRADE COMMISSION v. AMG SERVICES, INC. et al
as 2:2017mc00079
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
AMG SERVICES, INC., RED CEDAR SREVICES, INC., SFS, INC. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Federal Trade Commission v. AMG Services, Inc. et al
as 1:2017mc00058
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 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
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