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Federal Trade Commission v. AMG Services, Inc. et al

  1. April 20, 2016

    FTC Slams Sanctions Bid In $1.3B Suit Against Auto Racer

    The U.S. Federal Trade Commission asked a Nevada federal court Wednesday to overrule a bid by Kim Tucker, the wife of race car driver and alleged payday loan mogul Scott Tucker, to punish the FTC for its alleged failure to obey discovery rules in its $1.3 billion predatory lending suit against her husband, which has parallel criminal proceedings.

  2. April 06, 2016

    Auto Racer Can't Avoid $1.3B Payday Loan Suit

    A Nevada federal judge denied a bid by professional auto racer and predatory-lending suspect Scott Tucker to stay his $1.3 billion civil dispute with the U.S. Federal Trade Commission while his criminal case proceeds, ruling Tuesday that Tucker's prejudice claims are unpersuasive.

  3. March 08, 2016

    FTC Fights Stay Bid In $1.3B Payday Loan Suit Against Racer

    The Federal Trade Commission told a Nevada federal court Monday there's no need to pause a $1.3 billion civil suit claiming race car driver Scott Tucker misled recipients of payday loans about costs, even though a criminal case against him is proceeding.

  4. February 29, 2016

    FTC Defends $1.3B Payday Loan Suit Against Racer

    The Federal Trade Commission urged a Nevada federal court to keep alive deceptive lending claims seeking $1.3 billion against race car driver and payday loan mogul Scott Tucker and his affiliated companies, and further defended its demands for disgorgement from Tucker’s wife and others over their sanctions bid in a flurry of court filings by the parties Friday.

  5. February 18, 2016

    Racer Wants $1.3B FTC Suit Held For Payday Loan Prosecution

    Race car driver and accused predatory lender Scott Tucker asked a Nevada federal court Wednesday to stay a $1.3 billion civil suit claiming he misled recipients of payday loans about costs, saying a parallel criminal case in New York has created a "veritable Catch-22" regarding his Fifth Amendment rights.

  6. January 21, 2016

    Payday Lender Asks Court To Drop FTC Charges

    Race car driver and payday loan mogul Scott Tucker, as well as several affiliated companies with ties to Native American tribes, asked a Nevada federal judge for summary judgment in their favor Wednesday in a dispute brought by the Federal Trade Commission over unlawful lending practices.

  7. January 20, 2016

    FTC Seeks $1.3B From Race Car Driver Over Payday Loans

    The Federal Trade Commission urged a Nevada federal judge Wednesday to order race car driver Scott Tucker to pay $1.3 billion in equitable monetary relief after two companies affiliated with Tucker and now owned by three Native American tribes agreed to a record $21 million settlement over unlawful payday loans. 

  8. January 16, 2015

    Payday Lenders Agree To Record $21M FTC Settlement

    Two payday lending companies on Thursday agreed to pay the Federal Trade Commission $21 million — which the FTC says is its largest-ever payday lending settlement — to end allegations that they charged customers undisclosed and inflated fees in violation of the FTC Act.

  9. March 19, 2014

    FTC Can Sue Tribal Payday Lenders, Judge Says

    A Nevada federal judge handed the Federal Trade Commission and other regulators a victory in their push against consumer protection violations by Native American tribal lenders when she ruled the FTC has the authority to bring such cases, the agency said Wednesday.

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