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Federal Trade Commission v. AMG Services, Inc. et al, No. 2:12-cv-00536 (D. Nev.)
Case Title: Federal Trade Commission v. AMG Services, Inc. et al
Case Type: Civil Case
Court: U.S. District Court for the District of Nevada
Index Number(s): 2:2012cv536, 2:12-cv-00536, 2:12-cv-00536-GMN-VCF
Nature of Suit: 370 Fraud
Judge: Gloria M. Navarro
Magistrate Judge: Cam Ferenbach
Case Opened: April 2, 2012
Case Closed November 7, 2016
Docket Entries
Date Filed Dkt # Entry Text
Apr 2, 2012 Case assigned to Judge Gloria M. Navarro and Magistrate Judge Cam Ferenbach. ***Emergency motion previously filed in case.*** (ASB)
Assign Judges in Civil Case
Apr 2, 2012 1 COMPLAINT against All Defendants, filed by Federal Trade Commission. Certificate of Interested Parties due by 4/12/2012. Proof of service due by 7/31/2012. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons, # 13 Summons, # 14 Summons, # 15 Summons, # 16 Summons, # 17 Summons, # 18 Summons, # 19 Summons, # 20 Summons, # 21 Summons, # 22 Summons, # 23 Summons, # 24 Summons) (Singhvi, Nikhil) (Entered: 04/02/2012)
Complaint
Civil Cover Sheet
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Summons
Apr 2, 2012 2 MOTION for Leave to Appear Government Attorney. Attorney: Nikhil Singhvi, Julie Bush, and Jason Schall. by Plaintiff Federal Trade Commission. Motion ripe 4/2/2012. (Singhvi, Nikhil) (Entered: 04/02/2012)
Motion for Leave to Appear Telephonically
Apr 2, 2012 3 MOTION for Writ; filed by Plaintiff Federal Trade Commission. Motion ripe 4/2/2012. (Singhvi, Nikhil) (Entered: 04/02/2012)
Motion
Apr 2, 2012 4 MOTION for Preliminary Injunction by Plaintiff Federal Trade Commission. Responses due by 4/19/2012. (Attachments: # 1 Proposed Order)(Singhvi, Nikhil) (Entered: 04/02/2012)
Motion for Preliminary Injunction
Apr 2, 2012 5 MEMORANDUM filed by Plaintiff Federal Trade Commission re 4 MOTION for Preliminary Injunction. (Attachments: # 1 Exhibit 1. Declaration of Patricia Burton, # 2 Exhibit 2. Declaration of Nicholas Herrera, # 3 Exhibit 3. Declaration of Inez Hackett, # 4 Exhibit 4. Declaration of Martina Cattles, # 5 Exhibit 5. Declaration of Linda Haskell, # 6 Exhibit 6. Declaration of Koppi Beskid, # 7 Exhibit 7. Declaration of Tina Deckard, # 8 Exhibit 8.1 Declaration of Lejone Morris part 1, # 9 Exhibit 8.2 Declaration of Lejone Morris part 2, # 10 Exhibit 9. Declaration of Wendy Belles, # 11 Exhibit 10. Declaration of Kellye Sliger, # 12 Exhibit 11. Declaration of Jennifer Adelman, # 13 Exhibit 12. Declaration of Niqalia Evans, # 14 Exhibit 13. Declaration of Angela Vanderhoof, # 15 Exhibit 14. Declaration of Betty Turner, # 16 Exhibit 15. Declaration of Michele Croswell, # 17 Exhibit 16. Declaration of Cathy Greene, # 18 Exhibit 17. Declaration of Jill Faber, # 19 Exhibit 18. Declaration of Josephine Bongiovi, # 20 Exhibit 19. Declaration of Walter Archer, # 21 Exhibit 20. Declaration of Eric Barboza, # 22 Exhibit 21. Declaration of Patrick Eagan-Van Meter, # 23 Exhibit 22.1. Victoria M. L. Budich part 1, # 24 Exhibit 22.2. Victoria M. L. Budich part 2, # 25 Exhibit 22.3. Victoria M. L. Budich part 3, # 26 Exhibit 22.4. Victoria M. L. Budich part 4, # 27 Exhibit 22.5. Victoria M. L. Budich part 5, # 28 Exhibit 22.6. Victoria M. L. Budich part 6, # 29 Exhibit 22.7. Victoria M. L. Budich part 7, # 30 Exhibit 22.8. Victoria M. L. Budich part 8, # 31 Exhibit 22.9. Victoria M. L. Budich part 9, # 32 Exhibit 22.10 Victoria M. L. Budich part 10, # 33 Exhibit 22.11 Victoria M. L. Budich part 11, # 34 Exhibit 22.12. Victoria M. L. Budich part 12, # 35 Exhibit 22.13. Victoria M. L. Budich part 13, # 36 Exhibit 22.14. Victoria M. L. Budich part 14, SEALED PER 145 ORDER # 37 Exhibit 22.15. Victoria M. L. Budich part 15, SEALED PER 145 ORDER # 38 Exhibit 22.16. Victoria M. L. Budich part 16,SEALED PER 145 ORDER # 39 Exhibit 22.17. Victoria M. L. Budich part 17, SEALED PER 145 ORDER # 40 Exhibit 22.18. Victoria M. L. Budich part 18, SEALED PER 145 ORDER # 41 Exhibit 22.19. Victoria M. L. Budich part 19, SEALED PER 145 ORDER # 42 Exhibit 22.20. Victoria M. L. Budich part 20, SEALED PER 145 ORDER # 43 Exhibit 22.21. Victoria M. L. Budich part 21, SEALED PER 145 ORDER # 44 Exhibit 22.22. Victoria M. L. Budich part 22, SEALED PER 145 ORDER # 45 Exhibit 22.23. Victoria M. L. Budich part 23, SEALED PER 145 ORDER # 46 Exhibit 22.24. Victoria M. L. Budich part 24, # 47 Exhibit 22.25. Victoria M. L. Budich part 25, # 48 Exhibit 22.26. Victoria M. L. Budich part 26)(Singhvi, Nikhil) Modified on 8/16/2012 (AC). Modified on 10/13/2015 (DC). (Entered: 04/02/2012)
Memorandum
Apr 2, 2012 6 MOTION for Leave to File Excess Pages re: Motion for Preliminary Injunction; filed by Plaintiff Federal Trade Commission. Motion ripe 4/2/2012. (Singhvi, Nikhil) (Entered: 04/02/2012)
Motion for Leave to File Excess Pages
Apr 2, 2012 7 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC ยง 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - www.nvd.uscourts.gov. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (ASB) (Entered: 04/02/2012)
Notice AO 85 Consent to Proceed Before a Magistrate Judge
Apr 4, 2012 8 ORDER Granting 2 Motion for Leave to Appear as Government Attorney as to Nikhil Singhvi, Julie Bush, and Jason Schall. Signed by Judge Gloria M. Navarro on 4/4/12. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 04/04/2012)
Order on Motion for Leave to Appear
Apr 4, 2012 9 Summons Issued as to AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation, Don E. Brady, Broadmoor Capital Partners, LLC, Robert D. Campbell, LeadFlash Consulting, LLC, Level 5 Motorsports, LLC, Troy L. LittleAxe, Timothy J. Muir, Park 269 LLC, Partner Weekly, LLC, Red Cedar Services, Inc., SFS, Inc., The Muir Law Firm, LLC, Tribal Financial Services, Blaine A. Tucker, Kim C. Tucker, and Scott A. Tucker. (ASB) (Entered: 04/04/2012)
Summons Issued
Apr 5, 2012 10 MINUTE ORDER IN CHAMBERS of the Honorable Judge Gloria M. Navarro, on 4/5/2012. IT IS HEREBY ORDERED that Plaintiff's Motion for Leave to File Excess Pages 6 is GRANTED. (Copies have been distributed pursuant to the NEF - RMH) (Entered: 04/05/2012)
Order on Motion for Leave to File Excess Pages
Apr 6, 2012 11 ORDER Granting 3 Motion for Writ of Assistance for Service by United States Marshals. Signed by Judge Gloria M. Navarro on 4/6/12. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 04/06/2012)
Order on Motion for Writ
Apr 11, 2012 12 Unopposed MOTION to Extend Time (First Request) re: 4 MOTION for Preliminary Injunction ; filed by Defendants AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc.. Motion ripe 4/11/2012. (Merrill, David) Added docket entry relationship on 4/13/2012 (RFJ). (Entered: 04/11/2012)
Motion
Apr 12, 2012 13 NOTICE of Appearance by attorney Jay Young on behalf of Defendant Robert D. Campbell. (Young, Jay) (Entered: 04/12/2012)
Notice of Appearance
Apr 12, 2012 14 JOINDER to 12 Unopposed MOTION to Extend Time (First Request) re: 4 MOTION for Preliminary Injunction; filed by Defendant Robert D. Campbell (Young, Jay) (Entered: 04/12/2012)
Joinder
Apr 12, 2012 15 NOTICE of Appearance by attorneys Von S. Heinz; E. Leif Reid, and Darren J. Lemieux on behalf of Defendants AMG Capital Management, LLC, Black Creek Capital Corporation, Broadmoor Capital Partners, LLC, LeadFlash Consulting, LLC, Level 5 Motorsports, LLC, Blaine A. Tucker, Scott A. Tucker. (Heinz, Von) Modified on 4/12/2012 to reflect additional attorneys. NEF Regenerated. (BLG). (Entered: 04/12/2012)
Notice of Appearance
Apr 13, 2012 16 MOTION to Extend Time regarding (First Request) re: 12 Unopposed MOTION to Extend Time re: 4 MOTION for Preliminary Injunction; filed by Defendant Partner Weekly, LLC. Motion ripe 4/13/2012. (Gordon, Andrew) Added docket entry relationship on 4/13/2012 (RFJ). (Entered: 04/13/2012)
Motion
Apr 13, 2012 17 JOINDER to 12 Unopposed MOTION to Extend Time; filed by Defendants Timothy J. Muir, The Muir Law Firm, LLC. (Rose, L.) Corrected docket entry relationship on 4/13/2012 (RFJ). (Entered: 04/13/2012)
Joinder
Apr 13, 2012 18 ORDER Granting 12 and 16 Motions to Extend Time to File Responses to 4 MOTION for Preliminary Injunction. Responses due by 5/4/2012. Signed by Magistrate Judge Cam Ferenbach on 4/13/12. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 04/16/2012)
Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter
Apr 16, 2012 20 ORDER on 19 Joinder to Extension of Time to File Response to 4 MOTION for Preliminary Injunction filed by Kim C. Tucker and Park 269 LLC. Responses due by 5/4/2012. Signed by Magistrate Judge Cam Ferenbach on 4/16/12. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 04/16/2012)
Order

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