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

Filing 282

ORDER Granting 281 Notice of Withdrawal of 242 Motion to Compel Discovery Responses filed by Federal Trade Commission. Signed by Magistrate Judge Cam Ferenbach on 12/13/2012. (Copies have been distributed pursuant to the NEF - AC)

DANIEL G. BOGDEN
United States Attorney
District of Nevada
BLAINE T. WELSH
Assistant United States Attorney
Nevada Bar. No. 4790
333 Las Vegas Blvd. South, Suite 5000
Las Vegas, Nevada 89101
Phone: [phone]
Facsimile: [phone]
Email: [e-mail]
DAVID SHONKA
Acting General Counsel
NIKHIL SINGHVI
JASON D. SCHALL
JULIE G. BUSH
HELEN P. WONG
IOANA RUSU
Federal Trade Commission
600 Pennsylvania Avenue, NW
Mailstop NJ-3158
Washington, D.C. 20580
Phone: [phone] (Singhvi)
Facsimile: [phone]
Email: [e-mail]; [e-mail];
[e-mail]; [e-mail]; [e-mail]
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
FEDERAL TRADE COMMISSION,
Plaintiff,
v.
AMG Services, Inc., et al.,
Defendants, and
Park 269 LLC, et al.,
Relief Defendants.

Case No. 2:12-cv-536
NOTICE OF WITHDRAWAL
OF PLAINTIFF’S MOTION
TO COMPEL

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On November 14, 2012, Plaintiff Federal Trade Commission (“FTC”) filed a

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Motion to Compel Defendants AMG Services, Inc., Tribal Financial Services d/b/a

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UnitedCashLoans, USFastCash, Ameriloan, and Miami Nation Enterprises, SFS, Inc.

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d/b/a One Click Cash, and Red Cedar Services, Inc. d/b/a 500 Fast Cash to answer

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Interrogatories, produce documents responsive to document requests, and provide

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information on their litigation hold procedures. (Docket No. 242.)

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The parties have now resolved their disagreements regarding the portion of

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discovery subject to Phase 1 of the bifurcated discovery (Interrogatories 5 and 12, and

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Requests for Production 6, 9, 11, 27, 34, 38, 39, and 40). The FTC therefore withdraws,

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without prejudice, its Motion to Compel (Docket No. 242). The FTC specifically

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reserves the right to reassert this motion in the second phase of discovery if the Court

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accepts the parties’ bifurcation proposal. The FTC also specifically reserves the right to

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reassert this motion with respect to Phase 2 discovery if the Court does not accept the

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parties’ bifurcation proposal.

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Dated: December 13, 2012

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Respectfully submitted,

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/s/ Jason Schall
Nikhil Singhvi
Jason D. Schall
Julie G. Bush
Helen P. Wong
Ioana Rusu

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Attorneys for Plaintiff
Federal Trade Commission

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12-13-2012

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CERTIFICATE OF SERVICE

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I, Jason Schall, certify that, as indicated below, all parties were served with NOTICE OF
WITHDRAWAL OF PLAINTIFF’S MOTION TO COMPEL filed with the Court.

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Electronic Case Filing:
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David J. Merrill ([e-mail])
Conly J. Schulte ([e-mail])
Francis J. Nyhan ([e-mail])
Shilee T. Mullin ([e-mail])
Attorneys for Defendants AMG Services, Inc.; Red Cedar Services, Inc. dba 500FastCash; SFS, Inc. dba
OneClickCash; Tribal Financial Services, dba Ameriloan, UnitedCashLoans, USFastCash, and Miami
Nation Enterprises
David J. Merrill ([e-mail])
Debra K. Lefler ([e-mail])
Bradley Weidenhammer ([e-mail])
Charles Kalil ([e-mail])
Richard Howell ([e-mail])
Attorneys for Defendants AMG Services, Inc.; Tribal Financial Services, dba Ameriloan,
UnitedCashLoans, USFastCash, and Miami Nation Enterprises
Von S. Heinz ([e-mail])
Darren J. Lemieux ([e-mail])
E. Leif Reid ([e-mail])
Jeffrey D. Morris ([e-mail])
Ryan C. Hudson ([e-mail])
Nick J. Kurt ([e-mail])
Attorneys for Defendants AMG Capital Management, LLC; Level 5 Motorsports, LLC; LeadFlash
Consulting, LLC; Black Creek Capital Corporation; Broadmoor Capital Partners, LLC; Scott A. Tucker;
Blaine A. Tucker
L. Christopher Rose ([e-mail])
Michael R. Ernst ([e-mail])
Attorneys for Defendants The Muir Law Firm, LLC and Timothy J. Muir

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Jay Young ([e-mail])
Attorney Defendant for Robert D. Campbell
Paul C. Ray ([e-mail])
Attorney for Defendant Troy L. LittleAxe
Patrick J. Reilly ([e-mail])
Linda C. McFee ([e-mail])Attorneys forRelief Defendants Kim C. Tucker and Park
269 LLC
Brian R. Reeve ([e-mail])

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Nathan F. Garrett ([e-mail])
Whitney P. Strack ([e-mail])
Attorneys for Defendant Don E. Brady

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/s/ Jason Schall
Jason Schall

Dated this 13th day of December 2012.

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