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

Filing 1330

ORDER Granting 1329 Motion to Remove Attorney from Electronic Service List. Signed by Magistrate Judge Cam Ferenbach on 7/1/2021. (Copies have been distributed pursuant to the NEF - JQC)

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Logan D. Smith, Esq. (pro hac vice)
Sanjay Bhandari, Esq. (pro hac vice)
McNamara Smith LLP
655 West Broadway, Suite 900
San Diego, California 92101
Tel: [phone]
Fax: [phone]
[e-mail]
[e-mail]

Attorneys for Court-Appointed Monitor,
Thomas W. McNamara

[phone] FAX [phone]

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LAS VEGAS, NEVADA 89135

BALLARD SPAHR LLP

1980 FESTIVAL PLAZA DRIVE, SUITE 900

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Maria A. Gall, Esq.
Nevada Bar No. 14200
BALLARD SPAHR LLP
1980 Festival Plaza Drive, Suite 900
Las Vegas, Nevada 89135
Tel.: [phone]
Fax: [phone]
[e-mail]

UNITED STATES DISTRICT COURT

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DISTRICT OF NEVADA

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FEDERAL TRADE COMMISSION,
Plaintiff,
v.

Case No. 2:12-cv-00536-GMN-VCF
NOTICE OF APPEARANCE AND
MOTION TO DISASSOCIATE COUNSEL

AMG SERVICES, INC., et al.,
Defendants, and
PARK 269 LLC, et al.,
Relief Defendants.

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I, Maria A. Gall, Esq., am admitted or otherwise authorized to practice in this

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court, and I appear in this case as counsel for Thomas W. McNamara, Court-Appointed

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Monitor. In addition, I request that the Court remove Abran E. Vigil, Esq. and Joseph

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Sakai, Esq. as counsel for the Monitor.

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associated with Ballard Spahr LLP and should be removed from the service list(s).

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Mr. Vigil and Mr. Sakai are no longer

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BALLARD SPAHR LLP
By: /s/ Maria A. Gall
Maria A. Gall, Esq.
Nevada Bar No. 14200
1980 Festival Plaza Drive, Suite 900
Las Vegas, Nevada 89135
-andLogan D. Smith, Esq. (pro hac vice)
Sanjay Bhandari, Esq. (pro hac vice)
McNamara Smith LLP
655 West Broadway, Suite 900
San Diego, California 92101

Attorneys for Court-Appointed Monitor,
Thomas W. McNamara

[phone] FAX [phone]

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LAS VEGAS, NEVADA 89135

BALLARD SPAHR LLP

1980 FESTIVAL PLAZA DRIVE, SUITE 900

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Dated: June 30, 2021,

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IT IS SO ORDERED.

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___________________________________
Cam Ferenbach
United States Magistrate Judge
7-1-2021
Dated:_____________________________

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CERTIFICATE OF SERVICE

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I certify that on June 30, 2021, and pursuant to FRCP 5, a true copy of the

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foregoing NOTICE OF APPEARANCE AND MOTION TO DISASSOCIATE

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COUNSEL was filed via the Court’s CM/ECF System and electronically served by the

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Court on all parties in interest.

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VIA CM/ECF
Blaine T. Welsh
U.S. Attorney’s Office
333 Las Vegas Blvd. South, Suite 5000
Las Vegas, NV 89101
Tel.: [phone]
Email: [e-mail]

VIA CM/ECF
Von S. Heinz
Lewis Roca Rothgerber Christie LLP
3993 Howard Hughes Pkwy., Suite 600
Las Vegas, NV 89169
Tel.: [phone]
Email: [e-mail]

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Attorneys for FTC

Attorneys for LeadFlash Consulting, LLC

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VIA CM/ECF
Kimberly L. Nelson
Federal Trade Commission
600 Pennsylvania Ave. NW
Mail Stop CC-9528
Washington, DC 20580
Tel.: [phone]
Email: [e-mail]

VIA CM/ECF
Darren J. Lemieux
E. Leif Reid
Lewis Roca Rothgerber Christie LLP
50 W. Liberty Street, Suite 410
Reno, NV 89501
Tel.: [phone]
Email: [e-mail]
[e-mail]

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[phone] FAX [phone]

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LAS VEGAS, NEVADA 89135

BALLARD SPAHR LLP

1980 FESTIVAL PLAZA DRIVE, SUITE 900

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Attorneys for FTC

Attorneys for LeadFlash Consulting, LLC

VIA CM/ECF
Conly J. Schulte
Fredericks Peebles & Morgan LLP
1900 Plaza Drive
Louisville, CO 80027
Tel.: [phone]
Email: [e-mail]

VIA CM/ECF
Jeffrey D. Morris
Nick J. Kurt
Berkowitz Oliver Williams Shaw &
Eisenbrandt LLP
2600 Grand Boulevard, Suite 1200
Kansas City, MO 64108
Tel.: [phone]
Attorneys for Red Cedar Services, Inc., Email: [e-mail]
dba 500FastCash; SFS, Inc., dba
[e-mail]
OneClickCash;
AMG
Capital
Management, LLC; Level 5 Motorsports, Attorneys for LeadFlash Consulting, LLC
LLC; LeadFlash Consulting, LLC; Black
Creek Capital Corporation; Broadmoor
Capital Partners, LLC; Scott A. Tucker;
Park 269 LLC; Kim C. Tucker
VIA CM/ECF
Francis J. Nyhan
Fredericks Peebles & Morgan LLP
2020 L Street, Ste. 250
Sacramento, CA 95811
Tel.: [phone]

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VIA CM/ECF
Jeremy R. Vanderloop
Madden Vanderloop, S.C.
116 S. Main Street
Mayville, WI 53050
Tel.: [phone]

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Email: [e-mail]

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Attorneys for Red Cedar Services, Inc., Attorneys for Interested Parties ETS
dba 500FastCash; SFS, Inc., dba Ventures, LLC; El Dorado Trailer Sales
OneClickCash

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[phone] FAX [phone]

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LAS VEGAS, NEVADA 89135

BALLARD SPAHR LLP

1980 FESTIVAL PLAZA DRIVE, SUITE 900

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Email: [e-mail]

VIA CM/ECF
Nicole Ducheneaux
Fredericks Peebles & Morgan LLP
3610 North 163rd Plaza
Omaha, NE 68116
Tel.: [phone]
Email: [e-mail]

VIA CM/ECF
Martin L. Welsh
Law Office of Hayes & Welsh
199 N. Arroyo Grande Blvd.
Henderson, NV 89074
Tel.: [phone]
Email: [e-mail]

Attorneys for Red Cedar Services, Inc., Attorneys for Interested Parties ETS
dba 500FastCash; SFS, Inc., dba Ventures, LLC; El Dorado Trailer Sales
OneClickCash
VIA CM/ECF
Joshua M. Dickey
Bailey Kennedy
8984 Spanish Ridge Avenue
Las Vegas, NV 89148-1302
Tel.: [phone]
Email: [e-mail]

VIA CM/ECF
Victoria W. Ni
Public Justice, PC
555 - 12th Street, Suite 1230
Oakland, CA 94607
Tel.: [phone]
Email: [e-mail]

Attorneys for Red Cedar Services, Inc.,
dba 500FastCash; SFS, Inc., dba
OneClickCash

Attorneys for Intervenor Americans for
Financial Reform

VIA CM/ECF
Paul C. Ray
Paul C. Ray, Chtd.
3560 West Cheyenne Avenue, Suite 130
North Las Vegas, NV 89032
Tel.: [phone]
Email: [e-mail]

VIA CM/ECF
Craig B. Friedberg
Law Offices of Craig B. Friedberg
4760 South Pecos Road, Suite 103
Las Vegas, NV 89121
Tel.: [phone]
Email: [e-mail]

Attorneys for AMG Capital
Attorneys for Intervenor Americans for
Management, LLC; Level 5 Motorsports, Financial Reform
LLC; Black Creek Capital Corporation;
Broadmoor Capital Partners, LLC; Scott
A. Tucker; Park 269 LLC; Kim C. Tucker
VIA CM/ECF
Justin C. Griffin
Quinn Emanuel Urquhart & Sullivan
LLP
865 S. Figueroa Street, 10th Floor
Los Angeles, CA 90017
Tel.: [phone]
Email: [e-mail]

VIA CM/ECF
Hector J. Carbajal , II
Carbajal & McNutt, LLP
625 South 8th Street
Las Vegas, NV 89101
Tel.: [phone]
Email: [e-mail]

Attorneys for Objector First
Attorneys for LeadFlash Consulting, LLC International Bank & Trust [Non-Party]
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[phone] FAX [phone]

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LAS VEGAS, NEVADA 89135

BALLARD SPAHR LLP

1980 FESTIVAL PLAZA DRIVE, SUITE 900

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VIA CM/ECF
Blaine T. Welsh
U.S. Attorney’s Office
333 Las Vegas Blvd. South, Suite 5000
Las Vegas, NV 89101
Tel.: [phone]
Email:
[e-mail]
Attorneys for FTC

VIA CM/ECF
Von S. Heinz
Lewis Roca Rothgerber Christie LLP
3993 Howard Hughes Pkwy., Suite 600
Las Vegas, NV 89169
Tel.: [phone]
Email: [e-mail]
Attorneys for LeadFlash Consulting, LLC

VIA CM/ECF
Kimberly L. Nelson
Federal Trade Commission
600 Pennsylvania Ave. NW
Mail Stop CC-9528
Washington, DC 20580
Tel.: [phone]
Email:
[e-mail]
Attorneys for FTC

VIA CM/ECF
Darren J. Lemieux
E. Leif Reid
Lewis and Roca
50 W. Liberty Street, Suite 410
Reno, NV 89501
Tel.: [phone]
Email: [e-mail]
[e-mail]
Attorneys for LeadFlash Consulting, LLC

VIA CM/ECF
Conly J. Schulte
Fredericks Peebles & Morgan LLP
1900 Plaza Drive
Louisville, CO 80027
Tel.: [phone]
Email: [e-mail]
Attorneys for Red Cedar Services, Inc.,
dba 500FastCash; SFS, Inc., dba
OneClickCash; AMG Capital
Management, LLC; Level 5 Motorsports,
LLC; LeadFlash Consulting, LLC; Black
Creek Capital Corporation; Broadmoor
Capital Partners, LLC; Scott A. Tucker;
Park 269 LLC; Kim C. Tucker

VIA CM/ECF
Jeffrey D. Morris
Nick J. Kurt
Berkowitz Oliver Williams Shaw &
Eisenbrandt LLP
2600 Grand Boulevard, Suite 1200
Kansas City, MO 64108
Tel.: [phone]
Email: [e-mail]
[e-mail]
Attorneys for LeadFlash Consulting,
LLC

VIA CM/ECF
Francis J. Nyhan
Fredericks Peebles & Morgan LLP
2020 L Street, Ste. 250
Sacramento, CA 95811
Tel.: [phone]
Email: [e-mail]
Attorneys for Red Cedar Services, Inc.,
dba 500FastCash; SFS, Inc., dba
OneClickCash

VIA CM/ECF
Jeremy R. Vanderloop
Madden Vanderloop, S.C.
116 S. Main Street
Mayville, WI 53050
Tel.: [phone]
Email: [e-mail]
Attorneys for Interested Parties ETS
Ventures, LLC; El Dorado Trailer Sales

VIA CM/ECF
Nicole Ducheneaux
Fredericks Peebles & Morgan LLP
3610 North 163rd Plaza
Omaha, NE 68116
Tel.: [phone]
Email: [e-mail]

VIA CM/ECF
Martin L. Welsh
Law Office of Hayes & Welsh
199 N. Arroyo Grande Blvd.
Henderson, NV 89074
Tel.: [phone]
Email: [e-mail]
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[phone] FAX [phone]

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LAS VEGAS, NEVADA 89135

BALLARD SPAHR LLP

1980 FESTIVAL PLAZA DRIVE, SUITE 900

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Attorneys for Red Cedar Services, Inc.,
dba 500FastCash; SFS, Inc., dba
OneClickCash

Attorneys for Interested Parties ETS
Ventures, LLC; El Dorado Trailer Sales

VIA CM/ECF
VIA CM/ECF
Joshua M. Dickey
Victoria W. Ni
Bailey Kennedy
Public Justice, PC
8984 Spanish Ridge Avenue
555 - 12th Street, Suite 1230
Las Vegas, NV 89148-1302
Oakland, CA 94607
Tel.: [phone]
Tel.: [phone]
Email: [e-mail]
Email: [e-mail]
Attorneys for Red Cedar Services, Inc., Attorneys for Intervenor Americans for
dba 500FastCash; SFS, Inc., dba Financial Reform
OneClickCash
VIA CM/ECF
Paul C. Ray
Paul C. Ray, Chtd.
3560 West Cheyenne Avenue, Suite 130
North Las Vegas, NV 89032
Tel.: [phone]
Fax: [phone]
Email: [e-mail]
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

VIA CM/ECF
Craig B. Friedberg
Law Offices of Craig B. Friedberg
4760 South Pecos Road, Suite 103
Las Vegas, NV 89121
Tel.: [phone]
Fax: [phone]
Email: [e-mail]
Attorneys for Intervenor Americans for
Financial Reform

VIA CM/ECF
Justin C. Griffin
Quinn Emanuel Urquhart & Sullivan
LLP
865 S. Figueroa Street, 10th Floor
Los Angeles, CA 90017
Tel.: [phone]
Fax: [phone]
Email: [e-mail]
Attorneys for LeadFlash Consulting, LLC

VIA CM/ECF
Hector J. Carbajal , II
Carbajal & McNutt, LLP
625 South 8th Street
Las Vegas, NV 89101
Tel.: [phone]
Email: [e-mail]
Attorneys
for
Objector
First
International Bank & Trust [Non-Party]

VIA CM/ECF
Blaine T. Welsh
U.S. Attorney’s Office
333 Las Vegas Blvd. South, Suite 5000
Las Vegas, NV 89101
Tel.: [phone]
Email:
[e-mail]
Attorneys for FTC

VIA CM/ECF
Von S. Heinz
Lewis Roca Rothgerber Christie LLP
3993 Howard Hughes Pkwy., Suite 600
Las Vegas, NV 89169
Tel.: [phone]
Email: [e-mail]
Attorneys for LeadFlash Consulting, LLC

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[phone] FAX [phone]

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LAS VEGAS, NEVADA 89135

BALLARD SPAHR LLP

1980 FESTIVAL PLAZA DRIVE, SUITE 900

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VIA CM/ECF
Kimberly L. Nelson
Federal Trade Commission
600 Pennsylvania Ave. NW
Mail Stop CC-9528
Washington, DC 20580
Tel.: [phone]
Fax: [phone]
Email:
[e-mail]
Attorneys for FTC

VIA CM/ECF
Darren J. Lemieux
E. Leif Reid
Lewis and Roca
50 W. Liberty Street, Suite 410
Reno, NV 89501
Tel.: [phone]
Email: [e-mail]
[e-mail]
Attorneys for LeadFlash Consulting, LLC

VIA CM/ECF
Conly J. Schulte
Fredericks Peebles & Morgan LLP
1900 Plaza Drive
Louisville, CO 80027
Tel.: [phone]
Email: [e-mail]
Attorneys for Red Cedar Services, Inc.,
dba 500FastCash; SFS, Inc., dba
OneClickCash;
AMG
Capital
Management, LLC; Level 5 Motorsports,
LLC; LeadFlash Consulting, LLC; Black
Creek Capital Corporation; Broadmoor
Capital Partners, LLC; Scott A. Tucker;
Park 269 LLC; Kim C. Tucker

VIA CM/ECF
Jeffrey D. Morris
Nick J. Kurt
Berkowitz Oliver Williams Shaw &
Eisenbrandt LLP
2600 Grand Boulevard, Suite 1200
Kansas City, MO 64108
Tel.: [phone]
Email: [e-mail]
[e-mail]
Attorneys for LeadFlash Consulting, LLC

VIA CM/ECF
VIA CM/ECF
Francis J. Nyhan
Jeremy R. Vanderloop
Fredericks Peebles & Morgan LLP
Madden Vanderloop, S.C.
2020 L Street, Ste. 250
116 S. Main Street
Sacramento, CA 95811
Mayville, WI 53050
Tel.: [phone]
Tel.: [phone]
Email: [e-mail]
Email: [e-mail]
Attorneys for Red Cedar Services, Inc., Attorneys for Interested Parties ETS
dba 500FastCash; SFS, Inc., dba Ventures, LLC; El Dorado Trailer Sales
OneClickCash
VIA CM/ECF
VIA CM/ECF
Nicole Ducheneaux
Martin L. Welsh
Fredericks Peebles & Morgan LLP
Law Office of Hayes & Welsh
3610 North 163rd Plaza
199 N. Arroyo Grande Blvd.
Omaha, NE 68116
Henderson, NV 89074
Tel.: [phone]
Tel.: [phone]
Email: [e-mail]
Email: [e-mail]
Attorneys for Red Cedar Services, Inc., Attorneys for Interested Parties ETS
dba 500FastCash; SFS, Inc., dba Ventures, LLC; El Dorado Trailer Sales
OneClickCash

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Case 2:12-cv-00536-GMN-VCF Document 1329 Filed 06/30/21 Page 8 of 8

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[phone] FAX [phone]

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LAS VEGAS, NEVADA 89135

BALLARD SPAHR LLP

1980 FESTIVAL PLAZA DRIVE, SUITE 900

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VIA CM/ECF
Joshua M. Dickey
Bailey Kennedy
8984 Spanish Ridge Avenue
Las Vegas, NV 89148-1302
Tel.: [phone]
Email: [e-mail]
Attorneys for Red Cedar Services, Inc.,
dba 500FastCash; SFS, Inc., dba
OneClickCash

VIA CM/ECF
Victoria W. Ni
Public Justice, PC
555 - 12th Street, Suite 1230
Oakland, CA 94607
Tel.: [phone]
Email: [e-mail]
Attorneys for Intervenor Americans for
Financial Reform

VIA CM/ECF
Paul C. Ray
Paul C. Ray, Chtd.
3560 West Cheyenne Avenue, Suite 130
North Las Vegas, NV 89032
Tel.: [phone]
Email: [e-mail]
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

VIA CM/ECF
Craig B. Friedberg
Law Offices of Craig B. Friedberg
4760 South Pecos Road, Suite 103
Las Vegas, NV 89121
Tel.: [phone]
Email: [e-mail]
Attorneys for Intervenor Americans for
Financial Reform

VIA CM/ECF
Justin C. Griffin

VIA CM/ECF
Hector J. Carbajal , II
Carbajal & McNutt, LLP
625 South 8th Street
Las Vegas, NV 89101
Tel.: [phone]
Email: [e-mail]
Attorneys for Objector First
International Bank & Trust [Non-Party]

Quinn Emanuel Urquhart & Sullivan LLP

865 S. Figueroa Street, 10th Floor
Los Angeles, CA 90017
Tel.: [phone]
Email: [e-mail]
Attorneys for LeadFlash Consulting,
LLC
VIA U.S. MAIL only:
David Feingold
9216 Bond
Overland Park, KS 66214

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/s/ C. Wells
An Employee of BALLARD SPAHR LLP

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