Federal Trade Commission v. AMG Services, Inc. et al

Filing 1030

ORDER that 1018 Report and Recommendation is ACCEPTED and ADOPTED in full. FTC's Motion for an Order to Show Cause (ECF No. 974 ) is DENIED. FURTHER ORDERED that the twenty-two entities listed in this order are within the scope of the Court's Asset Freeze Order (ECF No. 960 ). Signed by Chief Judge Gloria M. Navarro on 8/23/16. (Copies have been distributed pursuant to the NEF - MMM)

1

UNITED STATES DISTRICT COURT

2

DISTRICT OF NEVADA

3
4

FEDERAL TRADE COMMISSION,
Plaintiff,

5

vs.
6
7

AMG SERVICES, INC., et al.,
Defendants.

8

)
)
)
)
)
)
)
)
)

Case No.: 2:12-cv-00536-GMN-VCF
ORDER ACCEPTING REPORT &
RECOMMENDATION OF MAGISTRATE
JUDGE FERENBACH

9
10
11
12

Before the Court for consideration is the Report and Recommendation (ECF No. 1018) of
the Honorable Cam Ferenbach, United States Magistrate Judge, entered June 21, 2016.
Pursuant to Local Rule IB 3-2(a), objections were due by July 8, 2016. No objections

13

have been filed. In accordance with 28 U.S.C. § 636(b)(1) and Local Rule IB 1-4, the Court has

14

reviewed the record in this case and agrees with Magistrate Judge Ferenbach’s recommendation

15

that FTC’s Motion for an Order to Show Cause (ECF No. 974) be denied and that the twenty-two

16

entities listed in the Report and Recommendation be considered within the scope of the Court’s

17

Asset Freeze Order (ECF No. 960). Therefore, the Court has determined that Magistrate Judge

18

Ferenbach’s Recommendation should be ACCEPTED and ADOPTED to the extent that it is not

19

inconsistent with this opinion.

20

IT IS THEREFORE ORDERED that the Report and Recommendation (ECF No. 1018)

21

is ACCEPTED and ADOPTED in full. FTC’s Motion for an Order to Show Cause (ECF No.

22

974) is DENIED.

23
24
25

IT IS FURTHER ORDERED that the following twenty-two entities are within the scope
of the Court’s Asset Freeze Order (ECF No. 960):
1. BA Services LLC

1

2. C5 Capital LLC

2

3. DF Services Corp.

3

4. DFTW Consolidated [UC] LLC

4

5. Impact BP LLC

5

6. Level 5 Apparel LLC

6

7. Level 5 Capital Partners LLC

7

8. Level 5 Eyewear LLC

8

9. Level 5 Scientific LLC

9

10. NM Service Corp. (f/k/a/ National Money Service)

10

11. PSB Services LLC

11

12. Real Estate Capital Services LLC (f/k/a/ Rehab Capital I, LLC)

12

13. Sentient Technologies

13

14. ST Capital LLC

14

15. Westfund LLC

15

16. Eclipse Renewables Holdings LLC

16

17. Scott Tucker Declaration of Trust, dated February 20, 2015

17

18. West Race Cars, LLC

18

19. Caribbean Medical Brokers, Inc.

19

20. Eyeverify LLC

20

21. Think Big Partners LLC

21

22. Level 5 Management LLC

22
23
24
25

23
DATED this ____ day of August, 2016.
________________________________
Gloria M. Navarro, Chief Judge
United States District Court