Court Filings
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
148. | 10/16/2024 | Court | [148] Court’s Order Winding Down Receivership |
147. | 10/16/2024 | Court | [147] Court’s Order on Receiver’s Fifth Application for Fees |
146. | 10/03/2024 | Court | [146] Unopposed MOTION for Miscellaneous Relief, specifically to (1) Close the Receivership; (2) Make Distribution to the FTC (3) Discharge the Receiver and (4) Authorize Destruction of Receivership Records and Miscellaneous Property |
145. | 9/20/2024 | Receiver | [145] Receiver’s Fifth Motion for Fees |
144. | 07/26/2024 | Receiver | [144] NOTICE by Maria Yip re [143] Order on Motion for Miscellaneous Relief of Completion of Sale of Cardone Capital Investments |
143. | 07/22/2024 | Court | [143] ORDER granting [142] Receiver’s Unopposed Motion to Approve Sale of Personal Property (Rando) |
142. | 06/10/2024 | Court | [142] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Personal Property (Cardone Capital) |
141. | 02/29/2024 | Receiver | [141] Receiver’s Fifth Quarterly Status Report |
140. | 11/06/2023 | Receiver | [140] Receiver’s Fourth Quarterly Status Report |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
139. | 10/13/2023 | Court | [139] ORDER granting [138] Receiver’s Unopposed Fourth Application for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and her Professionals |
138. | 9/15/2023 | Receiver | [138] Unopposed MOTION for Attorney Fees Receiver’s Unopposed Fourth Application for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and Her Professionals |
137. | 6/30/2023 | Receiver | [137] Receiver’s Third Quarterly Status Report (FINAL) |
136. | 6/15/2023 | Court | [136] ORDER granting 135 the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property–285 Sondra Cove Trail E, Jacksonville, Florida 33225 |
135. | 6/15/2023 | Receiver | [135] Motion to Approve Sale of Real Property- 285 Sondra Cove |
133. | 6/13/2023 | Court | [133] ORDER granting [132] the Receiver’s Verified Unopposed Motion to Approve Private Sale of Real Property–12311 Kensington Lakes Drive, Unit 202, Jacksonville, Florida 32246 |
132. | 6/12/2023 | Court | [132] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of 12311 Kensington Lakes Drive, Unit 202 |
131. | 5/19/2023 | Receiver | [131] ENDORSED ORDER granting [130] Unopposed Motion to Withdraw |
130. | 5/18/2023 | Defendants | [130] Unopposed MOTION for Jared J. Burns and Daniel K. Bean to Withdraw as Attorney by Elite Customer Services, LLC, Resource Management Investments, LLC |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
129. | 5/03/2023 | Court | [129] ORDER advising pro se Defendants of some procedural rules |
128. | 4/27/2023 | Randos | [128] NOTICE by Michael Rando, Valerie Rando re [125] Order on Motion to Withdraw as Attorney |
127. | 4/10/2023 | Randos | [127] NOTICE of compliance re [125] Order on Motion to Withdraw as Attorney by Michael Rando, Valerie Rando |
126. | 4/07/2023 | Court | [126] ORDER granting [123] Receiver’s Unopposed Third Application for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and her Professionals |
125. | 4/07/2023 | Court | [125] ORDER granting in part [124] Motion to Withdraw as Attorney (M. Freed and L.T. Lafferty, et al.) |
124. | 4/06/2023 | Defendants | [124] Unopposed Motion for Leave to Withdraw as Counsel for Randos, Prospertity Training, First Coast Matchmakers, Digital Business Scaling by M. Freed, L.T. Lafferty, et al. |
123. | 3/21/2023 | Receiver | [123] Unopposed Motion for Order Awarding Fees (Third) |
122. | 2/28/2023 | Receiver | [122] STATUS report Receiver’s Second Quarterly Status Report |
121. | 2/01/2023 | Court | [121] ORDER granting [120] the Receiver’s Unopposed Motion to Approve Payment of Attorney’s Fees to David Goldman |
120. | 1/27/2023 | Receiver | [120] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Payment of Attorney’s Fees to David Goldman |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
119. | 1/19/2023 | Court | [119] ORDER granting [118] Defendants’ Agreed Motion for Order Confirming Dissolution of Asset Freeze |
118. | 1/18/2023 | Rando | [118] Consent MOTION for Miscellaneous Relief, specifically AGREED MOTION FOR ORDER CONFIRMING DISSOLUTION OF ASSET FREEZE |
117. | 1/10/2023 | Court | [117] ORDER granting [115] Joint Motion for Permanent Injunction; entering Stipulated Permanent Injunction |
116. | 1/10/2023 | Court | [116] ORDER granting [115] Joint Motion for Permanent Injunction; entering Stipulated Permanent Injunction |
115. | 12/15/2022 | Parties | [115] Joint MOTION for Permanent Injunction as to All Defendants by Federal Trade Commission |
114. | 11/30/2022 | Receiver | [114] STATUS report Receiver’s First Quarterly Status Report by Maria Yip |
113. | 11/09/2022 | Court | [113] ORDER granting [108] Receiver’s Unopposed Motion to Approve Sale of Personal Property (Luxury Vehicle) |
112. | 11/07/2022 | Court | [112] ORDER granting [109] Defendants’ Unopposed Motion to Modify the Asset Freeze |
111. | 11/07/2022 | Receiver | [111] NOTICE by Maria Yip re [110] Order of Filing Proposed Order |
110. | 11/04/2022 | Court | [110] ENDORSED ORDER directing the Receiver to file a proposed order |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
109. | 11/03/2022 | Defendants | [109] Unopposed MOTION to Modify Asset Freeze by Michael Rando, Valerie Rando |
108. | 11/02/2022 | Receiver | [108] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Personal Property (Luxury Vehicle) |
107. | 10/21/2022 | Court | [107] ORDER modifying asset freeze |
106. | 10/18/2022 | Court | [106] ENDORSED ORDER granting [104] the parties’ Joint Motion to Stay Proceedings as to All Defendants |
105. | 10/14/2022 | Receiver | [105] Notice of Filing Alternative Proposed Orders |
104. | 10/12/2022 | Parties | [104] Joint MOTION to Stay Proceedings as to All Defendants by Federal Trade Commission |
103. | 10/06/2022 | Court | [103] Order granting [67 and 100] in part; granting [99 and 90] directing Receiver to file order re account and directing FTC and Defs to file joint report re final settlement |
102. | 9/30/2022 | Receiver | [102] NOTICE of change of address by Katherine C. Donlon |
101. | 9/27/2022 | Court | [101] Preliminary Injunction |
100. | 9/23/2022 | Receiver | [100] MOTION for Attorney Fees Receiver’s Second Fee Application for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and Her Professionals by Maria Yip |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
99. | 9/23/2022 | Rando | [99] Motion to Modify Asset Freeze to Permit Payment of Attorneys’ Fees by Digital Bueinss Scaling, et al. |
98. | 9/21/2022 | Court | [98] MINUTE ENTRY Zoom Proceedings held before Judge Timothy J. Corrigan – STATUS CONFERENCE held on 9.21.22 |
97. | 9/20/2022 | Rando | [97] Amended MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees by Michael Rando, Valerie Rando |
96. | 9/20/2022 | Receiver | [96] RESPONSE in Opposition re [94] MOTION to Modify the Temporary Restraining Order and Asset Freeze to Set a Budget for Defendants’ Living Expenses filed by Federal Trade Commission |
95. | 9/15/2022 | Receiver | [95] RESPONSE in Opposition re [90] MOTION for Attorney Fees filed by Maria Yip |
94. | 9/14/2022 | Rando | [94] MOTION to Modify the Temporary Restraining Order and Asset Freeze to Set a Budget for Defendants’ Living Expenses by Michael Rando, Valerie Rando |
91. | 9/6/2022 | Court | [91] Order Cancelling Evidentuary Hearing and Setting Zoom videoconference on 9.21.22 |
90. | 8/31/2022 | Elite | [90] MOTION for Attorney Fees by Elite Customer Services, LLC, Resource Management Investments, LLC. |
89. | 8/31/2022 | Parties | [89] Joint MOTION for Preliminary Injunction as to all Defendants by Federal Trade Commission |
88. | 8/30/2022 | Receiver | [88] RESPONSE to Motion re [81] Second MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees filed by Maria Yip |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
87. | 8/30/2022 | FTC | [87] RESPONSE in Opposition re [81] Second MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees filed by FTC |
83. | 8/25/2022 | Court | [83] ORDER granting in part and deferring in part [67] Receiver’s First Fee Application for Order Awarding Fees |
82. | 8/15/2022 | Receiver | [82] Receiver’s Reply in Support of Motion for Fees |
81. | 8/15/2022 | Defendants | [81] Defendants’ Second Motion for Attorneys Fees |
80. | 8/12/2022 | Court | [80] Order on Motion for Living Expenses |
79. | 8/02/2022 | FTC | [79] RESPONSE in Opposition re [76] MOTION to Modify [12] Order on Motion for Temporary Restraining Order to Pay Living Expenses filed by Federal Trade Commission |
78. | 8/01/2022 | Court | [78] ORDER granting 72 Receiver’s Unopposed Motion to Modify the Asset Freeze to Reimburse Receiver for Randos’ Personal Expenses; granting 77 Receiver’s Unopposed |
76. | 7/28/2022 | Defendants | [76] MOTION to Modify [12] Order on Motion for Temporary Restraining Order to Pay Living Expenses by Michael Rando, Valerie Rando |
75. | 7/25/2022 | Court | [75] Minute Entry re SETTLEMENT CONFERENCE held on 7.25.2022 |
74. | 7/22/2022 | Defendants | [74] NOTICE by Elite Customer Services, LLC, Resource Management Investments, LLC of Joining Opposition to Receiver’s Application for Fees |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
73. | 7/22/2022 | Defendants | [73] RESPONSE in Opposition re [67] MOTION for Attorney Fees Receiver’s First Fee Application for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and Her Professionals |
72. | 7/20/2022 | Receiver | [72] Unopposed MOTION to Modify the Asset Freeze to Reimburse Receiver for Randos’ Personal Expenses |
71. | 7/15/2022 | Court | [71] ORDER reserving 9-21-2022 and 9-22-2022 for evidentiary hearing |
70. | 7/13/2022 | Receiver | [70] Notice of Filing Updated 3.01 for Fees Motion |
67. | 7/08/2022 | Receiver | [67] Receiver’s First Fee Application for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and Her Professionals |
65. | 7/08/2022 | Parties | [65] Joint Proposed Evidentiary Hearing Structure |
63. | 6/30/2022 | Court | [63] Order Setting Settlement Conference for July 25, 2022 |
62. | 6/06/2022 | Court | [62] Order re Settlement Conference on 7.25, adopting proposed schedule at [60], granting [51] Motion to Modfy Asset Freez to Permit Payment of Atty Fees; direct Receiver to file motion for fees by 7.8.22 |
60. | 6/20/2022 | Parties | [60] NOTICE by Federal Trade Commission of Joint Proposed Settlement Conference Structure |
59. | 6/16/2022 | Court | [59] Clerk’s Minutes re June 17 hearing |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
58. | 6/20/2022 | Parties | [58] CASE MANAGEMENT REPORT |
56. | 6/16/2022 | FTC | [56] RESPONSE in Opposition re [51] MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees |
55. | 6/15/2022 | FTC | [55] RESPONSE to Motion re [40] MOTION for Order to Show Cause Receiver’s Motion for Order to Show Cause |
54. | 6/15/2022 | Receiver | [54] RESPONSE re [49] Response to order to show cause Receiver’s Response to Defendants’ Response to the Order to Show Cause |
51. | 6/14/2022 | Defendants | [51] MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees |
50. | 6/13/2022 | Receiver | [50] Receiver’s First Interim Report |
49. | 6/10/2022 | Defendants | [49] RESPONSE TO ORDER TO SHOW CAUSE re [41] Order on Motion for Order to Show Cause |
46. | 6/08/2022 | Court | [46] NOTICE RESCHEDULING HEARING (as to time only) |
45. | 6/07/2022 | FTC | [45] REPLY to Response to Motion re [4] MOTION for Temporary Restraining Order and for the Entry of a Preliminary Injunction filed by FTC |
41. | 6/06/2022 | Court | [41] ORDER to Show Cause |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
40. | 6/06/2022 | Receiver | [40] MOTION for Order to Show Cause Why Defendants Michael and Valerie Rando Should Not Be Held in Contempt for Failure to Comply with the Court’s May 26, 2022 Order |
37. | 6/02/2022 | Parties | [37] Joint MOTION for Preliminary Injunction as to Defendants Elite Customer Services, LLC and Resource Management Investments, LLC by Federal Trade Commission |
36. | 6/01/2022 | Defendants | [36] Response to Motion for Preliminary Injunction |
35. | 5/26/2022 | Court | [35] Order on pending motions |
34. | 5/25/2022 | Defendants | [34] RESPONSE to Motion re [29] MOTION for Miscellaneous Relief, specifically for Order to Require Compliance with Temporary Restraining Order filed by Federal Trade Commission |
33. | 5/25/2022 | Parties | [33] Joint MOTION for Temporary Restraining Order to Modify by Michael Rando, Valerie Rando |
32. | 5/24/2022 | Court | [32] ENDORSED ORDER re [30] Defs. Elite Customer Svcs and Resource Mgmt Investments Notice of Consent |
31. | 5/24/2022 | Defendants | [31] Defendants M. and V. Rando’s Response in Opposition to [29] the Receiver’s Motion to Compel |
29. | 5/20/2022 | Receiver | [29] Receiver’s Motion to Require Compliance with TRO |
28. | 5/20/2022 | FTC | [28] MEMORANDUM in support re [4] Motion for Temporary Restraining Order filed by Federal Trade Commission |
DOC. | DATE | PARTY | DESCRIPTION |
---|---|---|---|
27. | 5/20/2022 | Court | [27] Order directing counsel for Defendants Elite Customer Services, LLC and Resource Management Investments, LLC to inform the Court whether they consent to an extension of [12] the TRO |
24. | 5/13/2022 | Court | [24] Order Setting 6.17.22 hearing, setting deadlines for Plaintiff to submit materials and Defendants to respond to TRO, extending TRO |
20. | 5/10/2022 | Court | [20] ORDER granting 16 Defendants’ Expedited Unopposed Motion to Convert Preliminary Injunction Hearing into a Status, or Scheduling, Conference and Continue Certain Deadlines |
16. | 5/10/2022 | Defendants | [16] Unopposed MOTION for Miscellaneous Relief, specifically Motion to Set Status Conference and Continue Certain Deadlines by M. Rando, et al. |
12. | 5/03/2022 | Court | [12] ORDER granting 4 Plaintiff’s Ex Parte Motion for Temporary Restraining Order |
8. | 5/02/2022 | Plaintiff | [8] EX PARTE Recommendation for Temporary Receiver by Federal Trade Commission |
7. | 5/02/2022 | Plaintiff | [7] DECLARATION and Certification of Plaintiff’s Counsel Per FRCP 65(b) ISO Motions for TRO and Seal |
6. | 5/02/2022 | Plaintiff | [6] EX PARTE MOTION to file a USB Drive Containing Video Files by Federal Trade Commission |
4. | 5/02/2022 | Plaintiff | [4] EX PARTE MOTION for Temporary Restraining Order |
1. | 5/02/2022 | Plaintiff | [1] COMPLAINT against All Defendants filed by Federal Trade Commission |