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Fed. Trade Comm'n v. AMG Servs., Inc.

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Apr 4, 2013
Case No.: 2:12-CV-536-GMN-(VCF) (D. Nev. Apr. 4, 2013)

Opinion

Case No.: 2:12-CV-536-GMN-(VCF)

04-04-2013

FEDERAL TRADE COMMISSION, Plaintiff, v. AMG SERVICES, INC., ET AL., Defendants, and PARK 269 LLC, ET AL., Relief Defendants.

ANDREW KASSOF, P.C. BRADLEY WEIDENHAMMER MATTHEW S. MELTZER KIRKLAND & ELLIS LLP Attorneys for Defendants AMG Services, Inc. and MNE Services, Inc. (dba Tribal Financial Services, Ameriloan, UnitedCashLoans, USFastCash)


ANDREW KASSOF, P.C.
BRADLEY WEIDENHAMMER
MATTHEW S. MELTZER
KIRKLAND & ELLIS LLP
Attorneys for Defendants AMG Services, Inc.
and MNE Services, Inc. (dba Tribal Financial
Services, Ameriloan, UnitedCashLoans,
USFastCash)

MOTION TO FILE DOCUMENTS

UNDER SEAL

Pursuant to Local Rule 10-5(b) and the Amended Confidentiality and Protective Order in this case (ECF No. 308), AMG Services, Inc. moves to file under seal the bank statements of Kellye Sliger, attached as Exhibit H to AMG's March 27, 2013 Motion to Compel Discovery Responses and Unredacted Documents from the FTC ("Motion to Compel") (ECF No. 360) and the bank statements of Jennifer Adelman, Walter Archer, Betty Turner, and Lejone Morris, attached as Exhibit G to AMG's Motion to Compel. AMG further moves to file a version of its Motion to Compel that redacts confidential information. The reasons for this motion are as follows:

1. On January 15, 2013, the FTC produced documents containing the redacted bank statements of Jennifer Adelman, Walter Archer, Betty Turner, and Lejone Morris. The FTC designated some of these statements "Confidential" (Bates ranges FTC-CLK-3813-14, FTC-CLK-4009-11, FTC-CLK-4017, FTC-CLK-4022-25, FTC-CLK-4551-50, FTC-CLK-5075, FTC-CLK-5077). Other documents containing the same bank statements were not marked "Confidential." (Bates ranges FTC-CLK-3752-55, FTC-CLK-3763-66, FTC-CLK-3774-82, FTC-CLK-3784-87, FTC-CLK-3795-98, FTC-CLK-3806-12, CLK 3984-4004, FTC-CLK-4447-4503, FTC-CLK-5085-5111.)

2. Also on January 15, 2013, the FTC produced the bank statements of declarant Kellye Sliger with the bank line items unredacted (Bates range FTC-CLK-4177-89). These statements were marked "Confidential."

3. On March 27, 2013, AMG filed its Motion to Compel. Exhibit G to the Motion to Compel contains samples of Ms. Adelman's, Mr. Archer's, Ms. Turner's, and Ms. Morris's bank statements. Some of these statements had been marked "Confidential" by the FTC; others had not. Exhibit H to the Motion to Compel contains Ms. Sliger's bank statements, all of which are marked "Confidential." The Motion to Compel also showed specific line items from Ms. Sliger's bank statement.

4. The parties' Amended Confidentiality and Protective Order permits parties to "designate material as 'Confidential'" if it contains confidential financial information. (ECF No. 308 at 1-2.) A party who files information designated "Confidential" with the Court must "seek to file the Confidential Information under seal." (Id. at 5.)

5. On March 26, 2013, the parties conferred about Ms. Sliger's bank statement, and the FTC requested that it be filed under seal. (Meltzer Decl. ¶ 10, ECF No. 360-1.) Based on this request, AMG also redacted the portion of its Motion to Compel that quotes Ms. Sliger's bank statement.

Accordingly, based the FTC's requests and the controlling protective order in this case, AMG respectfully asks the Court to grant its motion to file Exhibits G and H under seal. AMG also asks the Court to permit it to redact from its Motion to Compel quoted information taken from Exhibit H. ____________________
MATTHEW S. MELTZER
KIRKLAND & ELLIS LLP
300 North LaSalle
Chicago IL 60654
Telephone: (312) 862-2000
Facsimile: (312) 862-2200
Email: matthew.meltzer@kirkland.com
Attorney for Defendants AMG Services, Inc.
and MNE Services, Inc. (dba Tribal Financial
Services, Ameriloan, UnitedCashLoans,
USFastCash)

IT IS SO ORDERED:

____________________

UNITED STATES MAGISTRATE JUDGE

CERTIFICATE OF SERVICE

Pursuant to Federal Rule of Civil Procedure 5(b), I hereby certify that on the 27th day of March, 2013, I submitted the foregoing Motion to File Documents Under Seal electronically for filing and service with the United States District Court of Nevada. Service of the foregoing document shall be made to all counsel of record via electronic case filing.

Bradley H. Weidenhammer


Summaries of

Fed. Trade Comm'n v. AMG Servs., Inc.

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Apr 4, 2013
Case No.: 2:12-CV-536-GMN-(VCF) (D. Nev. Apr. 4, 2013)
Case details for

Fed. Trade Comm'n v. AMG Servs., Inc.

Case Details

Full title:FEDERAL TRADE COMMISSION, Plaintiff, v. AMG SERVICES, INC., ET AL.…

Court:UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

Date published: Apr 4, 2013

Citations

Case No.: 2:12-CV-536-GMN-(VCF) (D. Nev. Apr. 4, 2013)