Federal Trade Commission v. AMG Services, Inc. et al, No. 2:2012cv00536 - Document 1141 (D. Nev. 2017)
Court Description: ORDER Granting 1139 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Sanjay Bhandari and approving Designation of Local Counsel Abran Vigil for Thomas W. McNamara. Signed by Chief Judge Gloria M. Navarro on 4/19/17. (Copies have been distributed pursuant to the NEF - MMM)
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Federal Trade Commission v. AMG Services, Inc. et al Doc. 1141 Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 1 of 7 UNITED STATES DISTRICT COURT 2:12-cv-00536-GMN-VCF DISTRICT OF NEVADA FEDERAL TRADE COMMISSION, VERIFIED PETITION FOR PERMISSION TO PRACTICE IN THIS CASE ONLY BY ATTORNEY NOT ADMITTED TO THE BAR OF THIS COURT AND DESIGNATION OF AMG SERVICES, INC., et al., LOCAL COUNSEL Sanjay Bhandari McNamara Benjamin LLP 501 West Broadway, Suite 2020 San Diego 619-269-0400 California 92101 sbhandari@mcnamarallp.com Thomas W. McNamara, Monitor Dockets.Justia.com Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 2 of 7 April 26, 1996 California U.S.D.C., Southern District of California 10/4/1999 181920 U.S.D.C., Northern District of California 3/10/1997 181920 U.S.D.C., Central District of California 11/17/1998 181920 U.S. Court of Appeals for the Ninth Circuit 1/28/1999 181920 (State “none” if Petitioner has no disciplinary proceedings, etc.) None. 2 2 Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 3 of 7 (State “none” if Petitioner has never been denied admission.) None. (State “none” if Petitioner is not a member of other Bar Associations.) State Bar of California 3 3 Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 4 of 7 1 2 That Petitioner respectfully prays that Petitioner be admitted to practice before this Court FOR THE PURPOSES OF THIS CASE ONLY. 3 Petitioner's signature 4 STATE OF 5 6 ) ) COUNTY OF - - - - - - - ' = ' - - - ) San Diego Sanjay Bhandari 7 8 California , Petitioner, being first duly sworn, deposes and says: That the foregoing statements are true. 9 Petitioner's signature 10 11 12 Subscribed and sworn to before me this IB tH day L ____ _._J_ 13 14 15 16 DESIGNATION OF RESIDENT ATTORNEY ADMITTED TO THE BAR OF THIS COURT AND CONSENT THERETO. 17 Pursuant to the requirements of the Local Rules of Practice for this Court, the Petitioner 18 believes it to be in the best interests of the client( s) to designate 19 Abran Vigil (name of local counsel) Attorney at Law, member of the State of Nevada and previously admitted to practice before the 20 above-entitled Court as associate resident counsel in this action. The address and email address of 21 said designated Nevada counsel is: 22 100 North City Parkway, Suite 1750 (street address) 23 24 25 26 Nevada (state) Las Vegas (city) 702-868-7523 (area code + telephone number) 89106-4617 (zip code) vigila@ballardspahr.com (Email address) 27 28 4 Rev. 5/16 Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 5 of 7 By this designation the petitioner and undersigned party(ies) agree that this designation constitutes 2 agreement and authorization for the designated resident admitted counsel to sign stipulations 3 binding on all of us. 4 5 APPOINTMENT OF DESIGNATED RESIDENT NEVADA COUNSEL 6 7 8 The undersigned party(ies) appoint(s) _ _ __,_,.._---=A.,....b_r_an,.--V_ig_i_I-,,.-_ _ _ _ _ as (name of local counsel) his/her/their Designated Resident Nevada Counsel in this case. 9 10 (party's signature) 11 Thomas W. McNamara, Monitor (type or print party name, title) 12 13 (party's signature) 14 15 (type or print party name, title) 16 17 CONSENT OF DESIGNEE The undersigned hereby consents to serve a sociate resident Nevada counsel in this case. 18 19 Desig 20 7548 vigila@ballardspahr.com Bar number 21 Email address 22 23 APPROVED: 24 19 April 17 Dated: this _ _ _ day of _ _ _ _ _ _ _, 20_ 25 26 UNITED STATES DISTRICT JUDGE 27 28 5 Rev. 5/16 Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 6 of 7 1 CERTIFICATE OF SERVICE I hereby certify that on the 18th day of April, 2017, pursuant to Fed. R. Civ. P. 5(b), I served via CM/ECF or delivered by email and mailing in the U.S. Mail a true and correct copy of 3 the foregoing a true and correct copy of the foregoing VERIFIED PETITION FOR PERMISSION TO PRACTICE IN THIS CASE ONLY BY ATTORNEY NOT 4 ADMITTED TO THE BAR OF THIS COURT AND DESIGNATION OF LOCAL COUNSEL, postage prepaid and addressed to the following: 5 VIA CM/ECF VIA CM/ECF Jeremy R. Vanderloop 6 Blaine T. Welsh U.S. Attorney’s Office Madden Vanderloop, S.C. 116 S. Main Street 7 333 Las Vegas Blvd. South, Suite 5000 Las Vegas, NV 89101 Mayville, WI 53050 Tel.: 920-387-2300 8 Tel.: 702-388-6336 Email: Blaine.Welsh@usdoj.gov Fax: 920-387-4428 Email: jvanderloop@madvanlaw.com 9 Attorneys for FTC Attorneys for Interested Parties ETS Ventures, LLC; El Dorado Trailer Sales 10 Ballard Spahr LLP 655 West Broadway, Suite 1600 San Diego, California 92101-8494 2 11 VIA CM/ECF Kimberly L. Nelson 12 Federal Trade Commission 600 Pennsylvania Ave. NW 13 Mail Stop CC-9528 Washington, DC 20580 14 Tel.: 202-326-3304 Fax: 202-326-3197 15 Email: knelson@ftc.gov Attorneys for FTC 16 VIA CM/ECF 17 Conly J. Schulte Fredericks Peebles & Morgan LLP 18 1900 Plaza Drive Louisville, CO 80027 19 Tel.: 303-673-9600 Fax: 303-673-9839 20 Email: cschulte@ndnlaw.com Attorneys for Red Cedar Services, Inc., dba 21 500FastCash; SFS, Inc., dba OneClickCash; AMG Capital Management, LLC; LeadFlash 22 Consulting, LLC VIA CM/ECF Nicole Ducheneaux Fredericks Peebles & Morgan LLP 3610 North 163rd Plaza Omaha, NE 68116 Tel.: 402-333-4053 Fax: 402-333-4761 Email: nducheneaux@ndnlaw.com Attorneys for Red Cedar Services, Inc., dba 500FastCash; SFS, Inc., dba OneClickCash 23 VIA CM/ECF Francis J. Nyhan 24 Fredericks Peebles & Morgan LLP 2020 L Street, Ste. 250 25 Sacramento, CA 95811 Tel.: 916-441-2700 26 Fax: 916-441-2067 Email: jnyhan@ndnlaw.com 27 Attorneys for Red Cedar Services, Inc., dba 500FastCash; SFS, Inc., dba OneClickCash 28 VIA CM/ECF Joshua M. Dickey Bailey Kennedy 8984 Spanish Ridge Avenue Las Vegas, NV 89148-1302 Tel.: 702-562-8820 Fax: 702-562-8821 Email: jdickey@baileykennedy.com Attorneys for Red Cedar Services, Inc., dba 500FastCash; SFS, Inc., dba OneClickCash VIA CM/ECF Martin L. Welsh Law Office of Hayes & Welsh 199 N. Arroyo Grande Blvd. Henderson, NV 89074 Tel.: 702-434-3444 Fax: 702-434-3739 Email: mwelsh@lvlaw.com Attorneys for Interested Parties ETS Ventures, LLC; El Dorado Trailer Sales i Case 2:12-cv-00536-GMN-VCF Document 1139 Filed 04/18/17 Page 7 of 7 1 VIA CM/ECF Victoria W. Ni 2 Public Justice, PC 555 - 12th Street, Suite 1230 3 Oakland, CA 94607 Tel.: 510-622-8150 4 Fax: 510-622-8155 Email: vni@publicjustice.net 5 Attorneys for Intervenor Americans for Financial Reform 6 VIA CM/ECF Paul C. Ray Paul C. Ray, Chtd. 3560 West Cheyenne Avenue, Suite 130 North Las Vegas, NV 89032 Tel.: 702-723-2292 Fax: 702-823-2384 Email: paulcraylaw@aol.com Attorneys for AMG Capital Management, LLC; Level 5 Motorsports, LLC; Black Creek Capital Corporation; Broadmoor Capital Partners, LLC; Scott A. Tucker; Park 269 LLC; Kim C. Tucker Ballard Spahr LLP 655 West Broadway, Suite 1600 San Diego, California 92101-8494 7 8 VIA CM/ECF Craig B. Friedberg 9 Law Offices of Craig B. Friedberg 4760 South Pecos Road, Suite 103 10 Las Vegas, NV 89121 Tel.: 702-435-7968 11 Fax: 702-946-0887 Email: attcbf@cox.net 12 Attorneys for Intervenor Americans for Financial Reform 13 14 /S/ Edward Chang 15 Edward Chang Attorneys for the Court-appointed Monitor, 16 Thomas W. McNamara 17 18 19 20 21 22 23 24 25 26 27 28 ii Case 2:12-cv-00536-GMN-VCF Document 1139-1 Filed 04/18/17 Page 1 of 3 TABLE OF CONTENTS 1 2 Exhibit 3 A Page Certificate of Standing ..................................................................................................... 1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 i Case 2:12-cv-00536-GMN-VCF Document 1139-1 Filed 04/18/17 Page 2 of 3 EXHIBIT A Certificate of Standing EXHIBIT A Case 2:12-cv-00536-GMN-VCF Document 1139-1 Filed 04/18/17 Page 3 of 3 THE STATE BAR OF CALIFORNIA MEMBER RECORDS & COMPLIANCE 180 HOWARD STREET, SAN FRANCISCO, CALIFORNIA 94105-1617 TELEPHONE: 888-800-3400 CERTIFICATE OF STANDING March 15, 2017 TO WHOM IT MAY CONCERN: This is to certify that according to the records of the State Bar, SANJAY BHANDARI, #181920 was admitted to the practice of law in this state by the Supreme Court of California on April 26, 1996; and has been since that date, and is at date hereof, an ACTIVE member of the State Bar of California; and that no recommendation for discipline for professional or other misconduct has ever been made by the Board of Trustees or a Disciplinary Board to the Supreme Court of the State of California. THE STATE BAR OF CALIFORNIA Kathan Lambert Custodian of Membership Records
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