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)

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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: (702) 388-6336 Facsimile: (702) 388-6787 Email: Blaine.Welsh@usdoj.gov 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: (202) 326-3480 (Singhvi) Facsimile: (202) 326-3629 Email: nsinghvi@ftc.gov; jbush@ftc.gov; jschall@ftc.gov; hwong@ftc.gov; irusu@ftc.gov 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 1 On November 14, 2012, Plaintiff Federal Trade Commission (“FTC”) filed a 2 Motion to Compel Defendants AMG Services, Inc., Tribal Financial Services d/b/a 3 UnitedCashLoans, USFastCash, Ameriloan, and Miami Nation Enterprises, SFS, Inc. 4 d/b/a One Click Cash, and Red Cedar Services, Inc. d/b/a 500 Fast Cash to answer 5 Interrogatories, produce documents responsive to document requests, and provide 6 information on their litigation hold procedures. (Docket No. 242.) 7 The parties have now resolved their disagreements regarding the portion of 8 discovery subject to Phase 1 of the bifurcated discovery (Interrogatories 5 and 12, and 9 Requests for Production 6, 9, 11, 27, 34, 38, 39, and 40). The FTC therefore withdraws, 10 without prejudice, its Motion to Compel (Docket No. 242). The FTC specifically 11 reserves the right to reassert this motion in the second phase of discovery if the Court 12 accepts the parties’ bifurcation proposal. The FTC also specifically reserves the right to 13 reassert this motion with respect to Phase 2 discovery if the Court does not accept the 14 parties’ bifurcation proposal. 15 16 Dated: December 13, 2012 17 Respectfully submitted, 18 /s/ Jason Schall Nikhil Singhvi Jason D. Schall Julie G. Bush Helen P. Wong Ioana Rusu 19 20 21 Attorneys for Plaintiff Federal Trade Commission 22 23 24 25 26 12-13-2012 1 CERTIFICATE OF SERVICE 1 2 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. 3 Electronic Case Filing: 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 David J. Merrill (david@djmerrillpc.com) Conly J. Schulte (cschulte@ndnlaw.com) Francis J. Nyhan (jnyhan@ndnlaw.com) Shilee T. Mullin (smullin@ndnlaw.com) 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 (david@djmerrillpc.com) Debra K. Lefler (debra.lefler@kirkland.com) Bradley Weidenhammer (bweidenhammer@kirkland.com) Charles Kalil (ckalil@kirkland.com) Richard Howell (rhowell@kirkland.com) Attorneys for Defendants AMG Services, Inc.; Tribal Financial Services, dba Ameriloan, UnitedCashLoans, USFastCash, and Miami Nation Enterprises Von S. Heinz (vheinz@lrlaw.com) Darren J. Lemieux (dlemieux@lrlaw.com) E. Leif Reid (lreid@lrlaw.com) Jeffrey D. Morris (jmorris@berkowitzoliver.com) Ryan C. Hudson (rhudson@berkowitzoliver.com) Nick J. Kurt (nkurt@berkowitzoliver.com) 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 (lcr@juww.com) Michael R. Ernst (mre@juww.com) Attorneys for Defendants The Muir Law Firm, LLC and Timothy J. Muir 20 21 22 23 24 25 26 Jay Young (jay@maclaw.com) Attorney Defendant for Robert D. Campbell Paul C. Ray (paulcraylaw@aol.com) Attorney for Defendant Troy L. LittleAxe Patrick J. Reilly (preilly@hollandhart.com) Linda C. McFee (lmcfee@mcdowellrice.com)Attorneys forRelief Defendants Kim C. Tucker and Park 269 LLC Brian R. Reeve (breeve@swlaw.com) 1 1 2 Nathan F. Garrett (ngarrett@gbmglaw.com) Whitney P. Strack (pstrack@gbmglaw.com) Attorneys for Defendant Don E. Brady 3 4 /s/ Jason Schall Jason Schall Dated this 13th day of December 2012. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 2

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