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

Filing 982

ORDER Granting 981 Motion to Extend Briefing re 974 Motion for Order to Show Cause and 975 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order. Responding memoranda shall be filed by May 3, 2016, and reply memoranda shall be filed by May 9, 2016. Signed by Chief Judge Gloria M. Navarro on 5/3/16. (Copies have been distributed pursuant to the NEF - MMM)

Case 2:12-cv-00536-GMN-VCF Document 981 Filed 05/03/16 Page 1 of 4

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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: [phone]
Facsimile: [phone]
Email: [e-mail]
DAVID C. SHONKA
Acting General Counsel
NIKHIL SINGHVI
JASON D. SCHALL
HELEN P. WONG
IOANA RUSU
COURTNEY A. ESTEP
THOMAS KANE
Federal Trade Commission
600 Pennsylvania Avenue, NW
Mailstop CC-10232
Washington, D.C. 20580
Phone: [phone] (Singhvi)
Facsimile: [phone]
Email: [e-mail] (Singhvi); [e-mail] (Schall)
Attorneys for Plaintiff Federal Trade Commission
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA

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FEDERAL TRADE COMMISSION,

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Plaintiff,

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v.
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AMG Services, Inc. et al.,
Defendants, and

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Case No. 2:12-cv-536

Park 269 LLC, et al.,
Relief Defendants.

STIPULATION AND JOINT
MOTION TO EXPEDITE
BRIEFING REGARDING ASSET
FREEZE AND ACCOUNTING
ORDER

Case 2:12-cv-00536-GMN-VCF Document 981 Filed 05/03/16 Page 2 of 4

Plaintiff Federal Trade Commission (“FTC”), and Scott Tucker, Nereyda Tucker, as Executor of

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the Estate of Blaine Tucker, Black Creek Capital Corporation, Level 5 Motorsports LLC, LeadFlash

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Consulting LLC, Broadmoor Capital Partners, LLC, and AMG Capital Management, LLC (the “Tucker

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Defendants”) jointly move the Court for an order expediting the parties’ briefing regarding the Court’s

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asset freeze and accounting order (ECF No. 960, the “Order”) and state as follows:
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The FTC on April 26, 2016 filed a motion for order to show cause why Scott Tucker should

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not be held in contempt (ECF No. 974), and the Tucker Defendants on the same date filed a motion to

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reconsider and/or modify the order (ECF No. 975.) The FTC requests expedited consideration of its

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motion to access additional information and documents necessary to identify relevant assets and notify the

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holders of assets of their duties under the Order. The Tucker Defendants request expedited consideration

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of their motion to preserve Mr. Tucker’s Sixth Amendment rights and to secure the release of advance

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deposit funds or permission to release a reasonable flat fee so that criminal defense counsel can defend the

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complex criminal case pending in the Southern District of New York.
2.

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The parties jointly request that the Court expedite consideration of those motions, and agree

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to the following briefing schedule. Responding memoranda shall be filed by May 3, 2016, and reply

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memoranda shall be filed by May 9, 2016.

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Case 2:12-cv-00536-GMN-VCF Document 981 Filed 05/03/16 Page 3 of 4

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Dated: May 3, 2016

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/s Nikhil Singhvi

/s Nick Kurt

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____________________________________
Nikhil Singhvi
Federal Trade Commission
600 Pennsylvania Ave., NW
Mailstop CC-10232
Washington, DC 20580
[e-mail]
Tel. [phone]
Fax [phone]

____________________________________
Nick Kurt
Berkowitz Oliver Williams Shaw & Eisenbrandt LLP
2600 Grand Boulevard,
Suite 1200
Kansas City, MO 64108
[e-mail]
Phone: [phone]
Fax: [phone]

Attorney for Plaintiff Federal Trade Commission

Attorney for Defendants Scott Tucker, Nereyda
Tucker, as Executor of the Estate of Blaine Tucker,
Black Creek Capital Corporation, Level 5
Motorsports LLC, LeadFlash Consulting LLC,
Broadmoor Capital Partners, LLC, and AMG Capital
Management, LLC

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IT IS SO ORDERED. Dated
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this __ day of May, 2016

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_____________________________
Gloria M. Navarro, Chief Judge
United States District Judge

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Case 2:12-cv-00536-GMN-VCF Document 981 Filed 05/03/16 Page 4 of 4

CERTIFICATE OF SERVICE

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I, Nikhil Singhvi, certify that, as indicated below, all parties were served by ECF with STIPULATION
AND JOINT MOTION TO EXPEDITE BRIEFING REGARDING ASSET FREEZE AND
ACCOUNTING ORDER filed with the Court.
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])
Justin C. Griffin ([e-mail])
Sanford I. Weisburst ([e-mail])
Kathleen Sullivan ([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;
Nereyda M. Tucker, as Executor of the Estate of Blaine A. Tucker
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
Victoria W. Ni ([e-mail])
Craig B. Friedberg ([e-mail])
Attorneys for Intervenor Americans for Financial Reform
May 3, 2016
/s Nikhil Singhvi
Nikhil Singhvi

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