Cases 21 - 30 of 31
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
Plaintiff v. Defendant
as 1:2015cv01217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv01261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
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
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
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
Robinson v. Tucker
as 2:2012cv02200
Plaintiff:
Larry Robinson
Defendant:
Scott A. Tucker
Cause Of Action: 18 U.S.C. § 1961
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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