Opinion
Case No. 2:12-cv-536
02-19-2013
FEDERAL TRADE COMMISSION, Plaintiff, v. AMG Services, Inc., et al., Defendants, and Park 269 LLC, et al., Relief Defendants.
DANIEL G. BOGDEN United States Attorney District of Nevada BLAINE T. WELSH Assistant United States Attorney WILLARD K. TOM General Counsel NIKHIL SINGHVI JASON D. SCHALL JULIE G. BUSH HELEN P. WONG IOANA RUSU Federal Trade Commission
DANIEL G. BOGDEN
United States Attorney
District of Nevada
BLAINE T. WELSH
Assistant United States Attorney
WILLARD K. TOM
General Counsel
NIKHIL SINGHVI
JASON D. SCHALL
JULIE G. BUSH
HELEN P. WONG
IOANA RUSU
Federal Trade Commission
PLAINTIFF'S MOTION TO
FILE UNDER SEAL
Pursuant to the Court's amended protective order (Docket No. 308), Plaintiff Federal Trade Commission ("FTC") moves to file under seal the following exhibits attached to the February 13, 2013 declaration of Nikhil Singhvi (Docket No. 326-2):
1. Exhibit 7, a deposition transcript partially designated as confidential by SFS, Inc. A redacted version of the transcript will be filed publicly.
2. Exhibits 14, 17, 20, 23, 44, 45, 48-61, and 63-65, bank account forms and images of checks produced by U.S. Bank and Bay Cities bank. Full account numbers have been redacted from these materials.
3. Exhibit 28, a copy of an email from Red Cedar Services, Inc. Upon information and belief, the email was designated in a separate proceeding as confidential by Red Cedar Services, Inc. or another defendant in this matter.
4. Exhibit 32, copies of settlement and purchase agreements, designated by subpoena recipient Charles Hallinan as confidential under the protective order.
5. Exhibit 66, financial statements produced by AMG Services, Inc. ("AMG") and designated by AMG as confidential under the protective order.
The FTC also moves to file under seal an unredacted copy of its memorandum in support of motion for partial summary judgment, which contains some information derived from the above materials. A redacted version of the memorandum was filed publicly at Docket No. 327.
The FTC states that no compelling reasons exist to seal the above-listed materials. The FTC moves to file these materials under seal solely to preserve other parties' and third parties' ability to make the required showing.
Respectfully submitted,
________________________
Nikhil Singhvi
Jason D. Schall
Julie G. Bush
Helen P. Wong
Ioana Rusu
Attorneys for Plaintiff
Federal Trade Commission
IT IS SO ORDERED.
________________________
UNITED STATES MAGISTRATE JUDGE
CERTIFICATE OF SERVICE
I, Nikhil Singhvi, certify that, as indicated below, all parties were served via email with PLAINTIFF'S MOTION TO FILE UNDER SEAL (and accompanying exhibits and unredacted memorandum in support of motion for partial summary judgment) filed with the Court.
________________________
Nikhil Singhvi
Joshua M. Dickey (jdickey@baileykennedy.com)
Conly J. Schulte (cschulte@ndnlaw.com)
Francis J. Nyhan (jnyhan@ndnlaw.com)
Shilee T. Mullin (smullin@ndnlaw.com)
Attorneys for Defendants AMG Services, Inc.; Red Cedar Services, Inc. dba 500FastCash; SFS,
Inc. dba OneClickCash; Tribal Financial Services, dba Ameriloan, UnitedCashLoans,
USFastCash, and Miami Nation Enterprises
David J. Merrill (david@djmerrillpc.com)
Debra K. Lefler (debra.lefler@kirkland.com)
Bradley Weidenhammer (bweidenhammer@kirkland.com)
Charles Kalil (ckalil@kirkland.com)
Richard Howell (rhowell@kirkland.com)
Matthew S. Meltzer (matthew.meltzer@kirkland.com)
Attorneys for Defendants AMG Services, Inc.; Tribal Financial Services, dba Ameriloan,
UnitedCashLoans, USFastCash, and Miami Nation Enterprises
Von S. Heinz (vheinz@lrlaw.com)
Darren J. Lemieux (dlemieux@lrlaw.com)
E. Leif Reid (lreid@lrlaw.com)
Jeffrey D. Morris (jmorris@berkowitzoliver.com)
Ryan C. Hudson (rhudson@berkowitzoliver.com)
Nick J. Kurt (nkurt@berkowitzoliver.com)
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
L. Christopher Rose (lcr@juww.com)
Michael R. Ernst (mre@juww.com)
Attorneys for Defendants The Muir Law Firm, LLC and Timothy J. Muir
Jay Young (jay@maclaw.com)
Attorney Defendant for Robert D. Campbell
Paul C. Ray (paulcraylaw@aol.com)
Attorney for Defendant Troy L. LittleAxe
Patrick J. Reilly (preilly@hollandhart.com)
Linda C. McFee (lmcfee@mcdowellrice.com)
Robert Peter Smith (petesmith@mcdowellrice.com)
Attorneys for Relief Defendants Kim C. Tucker and Park 269 LLC
Brian R. Reeve (breeve@swlaw.com)
Nathan F. Garrett (ngarrett@gbmglaw.com)
Whitney P. Strack (pstrack@gbmglaw.com)
Attorneys for Defendant Don E. Brady