Federal Trade Commission v. AMG Services, Inc. et al
Filing
1141
ORDER Granting 1139 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Sanjay Bhandari and approving Designation of Local Counsel Abran Vigil for Thomas W. McNamara. Signed by Chief Judge Gloria M. Navarro on 4/19/17. (Copies have been distributed pursuant to the NEF - MMM)
Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 1 of 7
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
2:12-cv-00536-GMN-VCF
FEDERAL TRADE COMMISSION,
VERIFIED PETITION FOR
PERMISSION TO PRACTICE
IN THIS CASE ONLY BY
ATTORNEY NOT ADMITTED
TO THE BAR OF THIS COURT
AND DESIGNATION OF
LOCAL COUNSEL
AMG SERVICES, INC., et al.,
Sanjay Bhandari
McNamara Benjamin LLP
501 West Broadway, Suite 2020
San Diego
619-269-0400
Thomas W. McNamara, Monitor
California
sbhandari@mcnamarallp.com
92101
Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 2 of 7
April 26, 1996
California
U.S.D.C., Southern District of California
10/4/1999
181920
U.S.D.C., Northern District of California
3/10/1997
181920
U.S.D.C., Central District of California
11/17/1998
181920
U.S. Court of Appeals for the Ninth Circuit
1/28/1999
181920
(State “none” if Petitioner has no disciplinary proceedings, etc.) None.
2
2
Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 3 of 7
(State “none” if Petitioner has never been denied admission.) None.
(State “none” if Petitioner is not a member of other Bar Associations.)
State Bar of California
3
3
Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 4 of 7
1
2
That Petitioner respectfully prays that Petitioner be admitted to practice before this Court
FOR THE PURPOSES OF THIS CASE ONLY.
3
Petitioner's signature
4
STATE OF
5
6
)
)
COUNTY OF - - - - - - - ' = ' - - - )
San Diego
Sanjay Bhandari
7
8
California
, Petitioner, being first duly sworn, deposes and says:
~~-
That the foregoing statements are true.
9
Petitioner's signature
10
11
12
Subscribed and sworn to before me this
IB tH
day
of_A_~+-'-~--'-1L _ _ _ --=2-~0,__1_._J_
_
13
14
15
16
DESIGNATION OF RESIDENT ATTORNEY ADMITTED TO
THE BAR OF THIS COURT AND CONSENT THERETO.
17
Pursuant to the requirements of the Local Rules of Practice for this Court, the Petitioner
18
believes it to be in the best interests of the client( s) to designate
19
Abran Vigil
(name of local counsel)
Attorney at Law, member of the State of Nevada and previously admitted to practice before the
20
above-entitled Court as associate resident counsel in this action. The address and email address of
21
said designated Nevada counsel is:
22
100 North City Parkway, Suite 1750
(street address)
23
24
25
26
Nevada
(state)
Las Vegas
(city)
702-868-7523
(area code + telephone number)
89106-4617
(zip code)
vigila@ballardspahr.com
(Email address)
27
28
4
Rev. 5/16
Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 5 of 7
By this designation the petitioner and undersigned party(ies) agree that this designation constitutes
2
agreement and authorization for the designated resident admitted counsel to sign stipulations
3
binding on all of us.
4
5
APPOINTMENT OF DESIGNATED RESIDENT NEVADA COUNSEL
6
7
8
The undersigned party(ies) appoint(s) _ _ __,_,.._---=A.,....b_r_an,.--V_ig_i_I-,,.-_ _ _ _ _ as
(name of local counsel)
his/her/their Designated Resident Nevada Counsel in this case.
9
10
(party's signature)
11
Thomas W. McNamara, Monitor
(type or print party name, title)
12
13
(party's signature)
14
15
(type or print party name, title)
16
17
CONSENT OF DESIGNEE
The undersigned hereby consents to serve
a sociate resident Nevada counsel in this case.
18
19
Desig
20
7548
vigila@ballardspahr.com
Bar number
21
Email address
22
23
APPROVED:
24
19
April
17
Dated: this _ _ _ day of _ _ _ _ _ _ _, 20_
25
26
UNITED STATES DISTRICT JUDGE
27
28
5
Rev. 5/16
Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 6 of 7
1
CERTIFICATE OF SERVICE
I hereby certify that on the 18th day of April, 2017, pursuant to Fed. R. Civ. P. 5(b), I
served via CM/ECF or delivered by email and mailing in the U.S. Mail a true and correct copy of
3 the foregoing a true and correct copy of the foregoing VERIFIED PETITION FOR
PERMISSION TO PRACTICE IN THIS CASE ONLY BY ATTORNEY NOT
4 ADMITTED TO THE BAR OF THIS COURT AND DESIGNATION OF LOCAL
COUNSEL, postage prepaid and addressed to the following:
5
VIA CM/ECF
VIA CM/ECF
Jeremy R. Vanderloop
6 Blaine T. Welsh
U.S. Attorney’s Office
Madden Vanderloop, S.C.
116 S. Main Street
7 333 Las Vegas Blvd. South, Suite 5000
Las Vegas, NV 89101
Mayville, WI 53050
Tel.: 920-387-2300
8 Tel.: 702-388-6336
Email: Blaine.Welsh@usdoj.gov
Fax: 920-387-4428
Email: jvanderloop@madvanlaw.com
9 Attorneys for FTC
Attorneys for Interested Parties ETS Ventures,
LLC; El Dorado Trailer Sales
10
Ballard Spahr LLP
655 West Broadway, Suite 1600
San Diego, California 92101-8494
2
11 VIA CM/ECF
Kimberly L. Nelson
12 Federal Trade Commission
600 Pennsylvania Ave. NW
13 Mail Stop CC-9528
Washington, DC 20580
14 Tel.: 202-326-3304
Fax: 202-326-3197
15 Email: knelson@ftc.gov
Attorneys for FTC
16
VIA CM/ECF
17 Conly J. Schulte
Fredericks Peebles & Morgan LLP
18 1900 Plaza Drive
Louisville, CO 80027
19 Tel.: 303-673-9600
Fax: 303-673-9839
20 Email: cschulte@ndnlaw.com
Attorneys for Red Cedar Services, Inc., dba
21 500FastCash; SFS, Inc., dba OneClickCash;
AMG Capital Management, LLC; LeadFlash
22 Consulting, LLC
VIA CM/ECF
Nicole Ducheneaux
Fredericks Peebles & Morgan LLP
3610 North 163rd Plaza
Omaha, NE 68116
Tel.: 402-333-4053
Fax: 402-333-4761
Email: nducheneaux@ndnlaw.com
Attorneys for Red Cedar Services, Inc., dba
500FastCash; SFS, Inc., dba OneClickCash
23 VIA CM/ECF
Francis J. Nyhan
24 Fredericks Peebles & Morgan LLP
2020 L Street, Ste. 250
25 Sacramento, CA 95811
Tel.: 916-441-2700
26 Fax: 916-441-2067
Email: jnyhan@ndnlaw.com
27 Attorneys for Red Cedar Services, Inc., dba
500FastCash; SFS, Inc., dba OneClickCash
28
VIA CM/ECF
Joshua M. Dickey
Bailey Kennedy
8984 Spanish Ridge Avenue
Las Vegas, NV 89148-1302
Tel.: 702-562-8820
Fax: 702-562-8821
Email: jdickey@baileykennedy.com
Attorneys for Red Cedar Services, Inc., dba
500FastCash; SFS, Inc., dba OneClickCash
VIA CM/ECF
Martin L. Welsh
Law Office of Hayes & Welsh
199 N. Arroyo Grande Blvd.
Henderson, NV 89074
Tel.: 702-434-3444
Fax: 702-434-3739
Email: mwelsh@lvlaw.com
Attorneys for Interested Parties ETS Ventures,
LLC; El Dorado Trailer Sales
i
Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 7 of 7
1 VIA CM/ECF
Victoria W. Ni
2 Public Justice, PC
555 - 12th Street, Suite 1230
3 Oakland, CA 94607
Tel.: 510-622-8150
4 Fax: 510-622-8155
Email: vni@publicjustice.net
5 Attorneys for Intervenor Americans for
Financial Reform
6
VIA CM/ECF
Paul C. Ray
Paul C. Ray, Chtd.
3560 West Cheyenne Avenue, Suite 130
North Las Vegas, NV 89032
Tel.: 702-723-2292
Fax: 702-823-2384
Email: paulcraylaw@aol.com
Attorneys for AMG Capital Management, LLC;
Level 5 Motorsports, LLC; Black Creek
Capital Corporation; Broadmoor Capital
Partners, LLC; Scott A. Tucker; Park 269
LLC; Kim C. Tucker
Ballard Spahr LLP
655 West Broadway, Suite 1600
San Diego, California 92101-8494
7
8 VIA CM/ECF
Craig B. Friedberg
9 Law Offices of Craig B. Friedberg
4760 South Pecos Road, Suite 103
10 Las Vegas, NV 89121
Tel.: 702-435-7968
11 Fax: 702-946-0887
Email: attcbf@cox.net
12 Attorneys for Intervenor Americans for
Financial Reform
13
14
/S/ Edward Chang
15 Edward Chang
Attorneys for the Court-appointed Monitor,
16 Thomas W. McNamara
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ii
Case 2:12-cv-00536-GMN-VCF Document 1139-1 Filed 04/18/17 Page 1 of 3
TABLE OF CONTENTS
1
2 Exhibit
3
A
Page
Certificate of Standing ..................................................................................................... 1
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Case 2:12-cv-00536-GMN-VCF Document 1139-1 Filed 04/18/17 Page 2 of 3
EXHIBIT A
Certificate of Standing
EXHIBIT A
Case 2:12-cv-00536-GMN-VCF Document 1139-1 Filed 04/18/17 Page 3 of 3
THE STATE BAR
OF CALIFORNIA
MEMBER RECORDS & COMPLIANCE
180 HOWARD STREET, SAN FRANCISCO, CALIFORNIA 94105-1617
TELEPHONE: 888-800-3400
CERTIFICATE OF STANDING
March 15, 2017
TO WHOM IT MAY CONCERN:
This is to certify that according to the records of the State Bar, SANJAY
BHANDARI, #181920 was admitted to the practice of law in this state by the
Supreme Court of California on April 26, 1996; and has been since that date,
and is at date hereof, an ACTIVE member of the State Bar of California; and
that no recommendation for discipline for professional or other misconduct
has ever been made by the Board of Trustees or a Disciplinary Board to the
Supreme Court of the State of California.
THE STATE BAR OF CALIFORNIA
Kathan Lambert
Custodian of Membership Records
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