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;
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
July 22, 2013
- 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
July 11, 2012
- Stipulation and Proposed Order to Dismiss PartnerWeekly, LLC Without Prejudice [PDF – 5 pages]
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
Related articles
- FTC Halt Money Now Funding LLC (scamfraudalert.org)
- Online Cash Advance – www.500fastcash.com
scamFRAUDalert™ Report 