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Federal Trade Commission v. AMG Services, Inc.

United States District Court, D. Nevada

November 13, 2014

FEDERAL TRADE COMMISSION, Plaintiff,
v.
AMG SERVICES, INC. et al., Defendants

For Federal Trade Commission, Plaintiff: Blaine T Welsh, LEAD ATTORNEY, U.S. Attorney's Office, Las Vegas, NV; Courtney Anne Estep, LEAD ATTORNEY, Federal Trade Commission, Washington, DC; Helen Wong, LEAD ATTORNEY, Washington, DC; Ioana Rusu, LEAD ATTORNEY, Federal Trade Commission, 600 Pennsylvania Ave. NW, Washington, DC; Jason David Schall, Nikhil Singhvi, LEAD ATTORNEYS, Federal Trade Commission, Washington, DC; LaShawn M Johnson, LEAD ATTORNEY, 600 Pennsylvaina Avenue NW, Washington, DC.

For AMG Services, Inc., Defendant: Andrew A Kassof, Bradley Weidenhammer, Charles Kalil, LEAD ATTORNEYS, Kirkland & Ellis LLP, Chicago, IL; Debra K. Lefler, LEAD ATTORNEY, Kirkland & Ellis, Chicago, IL; Nicole Ducheneaux, LEAD ATTORNEY, Fredericks Peebles & Morgan LLP, Omaha, NE; Richard Howell, LEAD ATTORNEY, Kirland & Ellis LLP, Chicago, IL; Bradley S Lui, Morrison & Foerster LLP, Washington, DC; Conly J Schulte, Fredericks Peebles & Morgan LLP, Louisville, CO; David J. Merrill, David J. Merrill, P.C., Las Vegas, NV; Francis J. Nyhan, Fredericks Peebles & Morgan LLP, Sacramento, CA; Jeffrey D Morris, Nick J Kurt, Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Kansas City, MO.

For Red Cedar Services, Inc., doing business as 500FastCash, Defendant: Conly J Schulte, LEAD ATTORNEY, PRO HAC VICE, Fredericks Peebles & Morgan LLP, Louisville, CO; Francis J. Nyhan, LEAD ATTORNEY, Fredericks Peebles & Morgan LLP, Sacramento, CA; Joshua M Dickey, LEAD ATTORNEY, Bailey Kennedy, Las Vegas, NV; Nicole Ducheneaux, LEAD ATTORNEY, PRO HAC VICE, Fredericks Peebles & Morgan LLP, Omaha, NE.

For SFS, Inc., doing business as OneClickCash, Defendant: Joshua M Dickey, LEAD ATTORNEY, Bailey Kennedy, Las Vegas, NV; Nicole Ducheneaux, LEAD ATTORNEY, PRO HAC VICE, Fredericks Peebles & Morgan LLP, Omaha, NE.

For AMG Capital Management, LLC, Level 5 Motorsports, LLC, LeadFlash Consulting, LLC, Black Creek Capital Corporation, Broadmoor Capital Partners, LLC, Scott A. Tucker, Nereyda M. Tucker, executor of the estate of on behalf of Blaine A. Tucker, Defendants: Von S. Heinz, LEAD ATTORNEY, Lewis Roca Rothgerber LLP, Las Vegas, NV; Darren J. Lemieux, Lewis and Roca, Reno, NV; E. Leif Reid, Lewis Roca Rothgerber LLP, Reno, NV; Jeffrey D Morris, Nick J Kurt, Ryan C Hudson, Berkowitz Oliver Williams Shaw & Eisenbrandt LLP, Kansas City, MO.

For Don E. Brady, Defendant: Whitney P Strack, LEAD ATTORNEY, Nathan F. Garrett, Graves Garrett LLC, Kansas City, MO; Brian R. Reeve, Snell & Wilmer, Las Vegas, NV; Gregory A Brower, Snell & Wilmer LLP, Las Vegas, NV; Kelly H Dove, Snell & Wilmer L.L.P., Las Vegas, NV.

For Robert D. Campbell, Defendant: Jay Young, LEAD ATTORNEY, Robert L Rosenthal, Howard and Howard, Las Vegas, NV.

For Troy L. LittleAxe, Defendant: Alyssa D. Campbell, LEAD ATTORNEY, PRO HAC VICE, Legal Advocates for Indian Country, LLP, Owasso, OK; Paul C Ray, Paul C. Ray, Chtd., North Las Vegas, NV.

For Park 269 LLC, Kim C. Tucker, Defendants: Linda C. McFee, Robert Peter Smithm, LEAD ATTORNEYS, McDowell, Rice, Smith & Buchanan, P.C., Kansas City, MO; Patrick J Reilly, LEAD ATTORNEY, Holland & Hart LLP, Las Vegas, NV.

For Andrew A Kassof, Bradley Weidenhammer, Charles Kalil, LEAD ATTORNEYS, Kirkland & Ellis LLP, Chicago, IL; Debra K. Lefler, LEAD ATTORNEY, Kirkland & Ellis, Chicago, IL; Nicole Ducheneaux, LEAD ATTORNEY, Fredericks Peebles & Morgan LLP, Omaha, NE; Richard Howell, LEAD ATTORNEY, Kirland & Ellis LLP, Chicago, IL; Conly J Schulte, Fredericks Peebles & Morgan LLP, Louisville, CO; David J. Merrill, David J. Merrill, P.C., Las Vegas, NV; Francis J. Nyhan, Fredericks Peebles & Morgan LLP, Sacramento, CA.

For Americans for Financial Reform, Intervenor: Sarah Elizabeth Belton, LEAD ATTORNEY, Public Justice, PC, Oakland, CA; Craig B. Friedberg, Law Offices of Craig B. Friedberg, Las Vegas, NV.

For First International Bank & Trust, Carbajal & McNutt, LLP, 625 S. 8th Street, Las Vegas, NV 89101, 702-384-1170, Non-Party, Objector: Hector J. Carbajal, II, Carbajal & McNutt, LLP, Las Vegas, NV.

ORDER

CAM FERENBACH, UNITED STATES MAGISTRATE JUDGE.

This matter involves the Federal Trade Commission's civil-enforcement action regarding the offer and sale of " high-fee, short-term payday loans." (First Amend. Compl. (#386) at ¶ 1[1]). Before the court are Americans for Financial Reform's Motion to Intervene (#668) and Motion to Unseal (#669). Defendants filed oppositions and a joinder to an opposition (#685, #686) to the Motion to Intervene; and Americans for Financial Reform replied (#690). Additionally, the Commission filed an Opposition to the Motion to Unseal (#687); and Americans for ...


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