Here is today’s order list.
The Court granted review in AMG Capital Management LLC v. Federal Trade Commission. Here is the Ninth Circuit’s opinion in FTC v. AMG Capital Management LLC. District court materials here.
Federal Trade Commission v. AMG Services
NYTs Coverage of FTC v. AMG Decision (Tribal Payday Lending)
FTC Wins Another Motion in Suit against Various Tribal Payday Lenders
Here are the updated materials in Federal Trade Commission v. AMG (D. Nev.):
559 DCT Order Adopting MJ Report
Prior post in this part of the litigation is here. The post related to the partial settlement is here. Other posts are here and here.
Federal Trade Commission Partially Settles Suit against Indian Country Payday Lenders
The case is Federal Trade Commission v. AMG Services (D. Nev.). Here are the most recent materials from the FTC website:
- Order and Report and Recommendation Regarding Tribal Defenses [PDF-45 Pages]
- Agreed Joint Motion to Enter Stipulated Order for Permanent Injunction and Judgment [PDF-5 Pages]
- Stipulated Order for Permanent Injunction and Judgment [Proposed] [PDF-26 Pages]
- News Release
News coverage here.
Briefs here:
FTC Motion for Partial Summary J
Update in FTC v. Tribal Payday Lenders: Magistrate Denies Motion to Quash Fed. Subpoenas
Here are the materials in Federal Trade Commission v. AMG (D. Nev.):
Update in Federal Trade Commission Suit against Tribal Payday Lenders et al.
Here are additional pleadings in Federal Trade Commission v. AMG Services, Inc. (D. Nev.):
Scott Tucker & AMG Motion to Dismiss
The “responses” are responses to the FTC’s motion for a preliminary injunction. That motion and the complaint are here and here.
News coverage via Pechanga here.
Federal Trade Commission Sues Miami Tribe-Related Payday Lending Companies
Here are the materials:
Federal Trade Commission v. AMG Services, Inc.; Red Cedar Services, Inc., also doing business as 500FastCash; SFS, Inc., also doing business as OneClickCash; Tribal Financial Services, also doing business as Ameriloan, UnitedCashLoans, USFastCash, and Miami Nation Enterprises; AMG Capital Management, LLC; Level 5 Motorsports, LLC; Leadflash Consulting, LLC; Partner Weekly, LLC; Black Creek Capital Corporation; Broadmoor Capital Partners, LLC; The Muir Law Firm, LLC; Scott A. Tucker; Blaine A. Tucker; Timothy J. Muir; Don E. Brady; Robert D. Campbell; and Troy L. Little Axe, Defendants, and Park 269, LLC; and Kim C. Tucker, Relief Defendants.
(United States District Court for the District of Nevada)
Case No. 2:12-cv-00536
FTC File No. 112 3024
April 2, 2012
- Complaint for Injunction and Other Equitable Relief
- Plaintiff’s Memorandum of Points and Authorities in Support of Motion for Preliminary Injunction and Other Equitable Relief
- News Release
Turtle Talk 