Federal Trade Commission v. AMG Services, Inc. et al
Filing
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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)
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UNITED STATES DISTRICT COURT
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DISTRICT OF NEVADA
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FEDERAL TRADE COMMISSION,
Plaintiff,
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vs.
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AMG SERVICES, INC., et al.,
Defendants.
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Case No.: 2:12-cv-00536-GMN-VCF
ORDER ACCEPTING REPORT &
RECOMMENDATION OF MAGISTRATE
JUDGE FERENBACH
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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
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have been filed. In accordance with 28 U.S.C. § 636(b)(1) and Local Rule IB 1-4, the Court has
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reviewed the record in this case and agrees with Magistrate Judge Ferenbach’s recommendation
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that FTC’s Motion for an Order to Show Cause (ECF No. 974) be denied and that the twenty-two
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entities listed in the Report and Recommendation be considered within the scope of the Court’s
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Asset Freeze Order (ECF No. 960). Therefore, the Court has determined that Magistrate Judge
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Ferenbach’s Recommendation should be ACCEPTED and ADOPTED to the extent that it is not
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inconsistent with this opinion.
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IT IS THEREFORE ORDERED that the Report and Recommendation (ECF No. 1018)
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is ACCEPTED and ADOPTED in full. FTC’s Motion for an Order to Show Cause (ECF No.
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974) is DENIED.
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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
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2. C5 Capital LLC
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3. DF Services Corp.
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4. DFTW Consolidated [UC] LLC
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5. Impact BP LLC
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6. Level 5 Apparel LLC
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7. Level 5 Capital Partners LLC
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8. Level 5 Eyewear LLC
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9. Level 5 Scientific LLC
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10. NM Service Corp. (f/k/a/ National Money Service)
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11. PSB Services LLC
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12. Real Estate Capital Services LLC (f/k/a/ Rehab Capital I, LLC)
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13. Sentient Technologies
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14. ST Capital LLC
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15. Westfund LLC
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16. Eclipse Renewables Holdings LLC
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17. Scott Tucker Declaration of Trust, dated February 20, 2015
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18. West Race Cars, LLC
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19. Caribbean Medical Brokers, Inc.
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20. Eyeverify LLC
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21. Think Big Partners LLC
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22. Level 5 Management LLC
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DATED this ____ day of August, 2016.
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Gloria M. Navarro, Chief Judge
United States District Court
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