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

Filing 506

ORDER Granting 492 Plaintiff's Motion for Leave to File Summary Judgment Opposition Memorandum and Exhibits Under Seal. Signed by Magistrate Judge Cam Ferenbach on 12/5/13. (Copies have been distributed pursuant to the NEF - EDS)

Case 2:12-cv-00536-GMN-VCF Document 492 Filed 12/03/13 Page 1 of 5

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17

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
Principal Deputy General Counsel
NIKHIL SINGHVI
JASON D. SCHALL
HELEN P. WONG
IOANA RUSU
LaSHAWN M. JOHNSON
COURTNEY A. ESTEP
Federal Trade Commission
600 Pennsylvania Avenue, NW
Mailstop NJ-3158
Washington, D.C. 20580
Phone: [phone] (Singhvi)
Facsimile: [phone]
Email: [e-mail]; [e-mail]
Attorneys for Plaintiff Federal Trade Commission
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA

18
19
20

22

v.
AMG Services, Inc. et al.,

24
25
26

PLAINTIFF’S MOTION
FOR LEAVE TO FILE
SUMMARY JUDGMENT
OPPOSITION
MEMORANDUM AND
EXHIBITS UNDER SEAL

Plaintiff,

21

23

Case No. 2:12-cv-536

FEDERAL TRADE COMMISSION,

Defendants, and
Park 269 LLC, et al.,
Relief Defendants.

27
1

Case 2:12-cv-00536-GMN-VCF Document 492 Filed 12/03/13 Page 2 of 5

1

Plaintiff Federal Trade Commission (“FTC”) hereby moves this Court for an Order granting the

2

FTC leave to file its opposition to Defendants’ motion for summary judgment, declaration, and exhibits in

3

opposition (Docket No. 491, 491-1, 491-2, 491-3, 491-4, 491-5, 491-6, 491-7, and 491-8), under seal. The

4

Court approved the FTC’s similar request to provisionally file materials under seal with respect to the

5

FTC’s own motion for summary judgment. (See Docket No. 476.) In support of this motion, the FTC

6

states as follows:

7

1.

On January 11, 2013, this Court entered an amended protective order (Docket No. 308)

8

permitting parties to designate documents and testimony as confidential, and to submit such information to

9

the Court under seal.

10
11
12

2.

On September 30, 2013, Defendants filed a motion for summary judgment on Count III of

the FTC’s Complaint. (Docket No. 461.)
3.

On December 3, 2013, the FTC filed an opposition to Defendants’ motion for summary

13

judgment (the “Opposition”), as well as a declaration with accompanying exhibits (Docket No. 491 et

14

seq.). Some of those papers contain confidential consumer data designated by the FTC or Defendants as

15

confidential. In addition, the Defendants have designated nearly all of their documents, and testimony

16

regarding those documents, as confidential.

17

4.

Due to the breadth of the Defendants’ confidential designations and the FTC’s repeated

18

references in its Opposition to documents and testimony designated by Defendants as confidential, the

19

FTC, out of an abundance of caution, seeks leave of the Court to file its entire Opposition and all exhibits

20

under seal.

21

5.

After summary judgment briefing is concluded, the FTC intends to confer with the

22

Defendants regarding redacting portions of its Opposition and unsealing and redacting certain exhibits.

23

The parties successfully reached an analogous, post-briefing agreement in unsealing large portions of the

24

parties’ previous briefing on the FTC’s motion for preliminary injunction. (See Docket No. 283.)

25
26
27
2

Case 2:12-cv-00536-GMN-VCF Document 492 Filed 12/03/13 Page 3 of 5

1

WHEREFORE, the FTC respectfully requests leave of the Court to file its Opposition to Defendants’

2

summary judgment motion, declaration, and all corresponding exhibits (Docket No. 491, 491-1, 491-2,

3

491-3, 491-4, 491-5, 491-6, 491-7, and 491-8) under seal, with a reservation of the right to move the

4

Court at a later date to lift the seal order in part.

5

December 3, 2013

6

Respectfully submitted,

7

/s/ Nikhil Singhvi
Nikhil Singhvi
Jason D. Schall
Helen P. Wong
Ioana Rusu
LaShawn M. Johnson
Courtney A. Estep

8
9
10
11
12

Attorneys for Plaintiff
Federal Trade Commission

13
14
15
16

IT IS SO ORDERED:
________________________________
UNITED STATES MAGISTRATE JUDGE

17
18

12-5-2013
DATED: ________________________

19
20
21
22
23
24
25
26
27
3

Case 2:12-cv-00536-GMN-VCF Document 492 Filed 12/03/13 Page 4 of 5

1
2
3

CERTIFICATE OF SERVICE
I, Nikhil Singhvi, certify that, as indicated below, all parties were served by electronic case filing
with PLAINTIFF’S MOTION FOR LEAVE TO FILE SUMMARY JUDGMENT
OPPOSITION MEMORANDUM AND EXHIBITS UNDER SEAL filed with the Court and
all parties were served by email with Plaintiff’s memorandum of law, declaration, and exhibits.

4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21

Joshua M. Dickey ([e-mail])
Attorney for Red Cedar Services, Inc. dba 500FastCash; SFS, Inc. dba OneClickCash
Conly J. Schulte ([e-mail])
Francis J. Nyhan ([e-mail])
Nicole Ducheneaux ([e-mail])
Attorneys for Defendants AMG Services, Inc.; Red Cedar Services, Inc. dba 500FastCash; SFS,
Inc. dba OneClickCash; MNE Services, Inc. dba Tribal Financial Services, Ameriloan,
UnitedCashLoans, USFastCash
David J. Merrill ([e-mail])
Debra K. Lefler ([e-mail])
Bradley Weidenhammer ([e-mail])
Charles Kalil ([e-mail])
Richard Howell ([e-mail])
Peter J. Wozniak ([e-mail])
Andrew A. Kassof ([e-mail])
Attorneys for Defendants AMG Services, Inc. and MNE Services, Inc. dba Tribal Financial
Services, Ameriloan, UnitedCashLoans, USFastCash
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

22
23
24
25
26
27
1

Case 2:12-cv-00536-GMN-VCF Document 492 Filed 12/03/13 Page 5 of 5

1
2
3

L. Christopher Rose ([e-mail])
Michael R. Ernst ([e-mail])
Attorneys for Defendants The Muir Law Firm, LLC and Timothy J. Muir
Jay Young ([e-mail])
Attorney for Defendant for Robert D. Campbell

4
5
6
7
8
9
10
11

Paul C. Ray ([e-mail])
Alyssa D. Campbell ([e-mail])
Attorneys for Defendant Troy L. Littleaxe
Patrick J. Reilly ([e-mail])
Linda C. McFee ([e-mail])
Robert Peter Smith ([e-mail])
Attorneys for Relief Defendants Kim C. Tucker and Park 269 LLC
Brian R. Reeve ([e-mail])
Nathan F. Garrett ([e-mail])
Whitney P. Strack ([e-mail])
Attorneys for Defendant Don E. Brady

12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
2