Credit Game Receivership - Maria M. Yip, Receiver
  • Court Filings
  • Receiver Reports
  • Registration
  • Announcements
  • Contact
  • Search
  • Menu Menu

Court Filings

DOC.DATEPARTYDESCRIPTION
122.2/28/2023Receiver[122] STATUS report Receiver’s Second Quarterly Status Report
View PDF
121.2/01/2023Court[121] ORDER granting [120] the Receiver’s Unopposed Motion to Approve Payment of Attorney’s Fees to David Goldman
View PDF
120.1/27/2023Receiver[120] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Payment of Attorney’s Fees to David Goldman
View PDF
DOC.DATEPARTYDESCRIPTION
119.1/19/2023Court[119] ORDER granting [118] Defendants’ Agreed Motion for Order Confirming Dissolution of Asset Freeze
View PDF
118.1/18/2023Rando[118] Consent MOTION for Miscellaneous Relief, specifically AGREED MOTION FOR ORDER CONFIRMING DISSOLUTION OF ASSET FREEZE
View PDF
117.1/10/2023Court[117] ORDER granting [115] Joint Motion for Permanent Injunction; entering Stipulated Permanent Injunction
View PDF
116.1/10/2023Court[116] ORDER granting [115] Joint Motion for Permanent Injunction; entering Stipulated Permanent Injunction
View PDF
115.12/15/2022Parties[115] Joint MOTION for Permanent Injunction as to All Defendants by Federal Trade Commission
View PDF
114.11/30/2022Receiver[114] STATUS report Receiver’s First Quarterly Status Report by Maria Yip
View PDF
113.11/09/2022Court[113] ORDER granting [108] Receiver’s Unopposed Motion to Approve Sale of Personal Property (Luxury Vehicle)
View PDF
112.11/07/2022Court[112] ORDER granting [109] Defendants’ Unopposed Motion to Modify the Asset Freeze
View PDF
111.11/07/2022Receiver[111] NOTICE by Maria Yip re [110] Order of Filing Proposed Order
View PDF
110.11/04/2022Court[110] ENDORSED ORDER directing the Receiver to file a proposed order
View PDF
DOC.DATEPARTYDESCRIPTION
109.11/03/2022Defendants[109] Unopposed MOTION to Modify Asset Freeze by Michael Rando, Valerie Rando
View PDF
108.11/02/2022Receiver[108] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Personal Property (Luxury Vehicle)
View PDF
107.10/21/2022Court[107] ORDER modifying asset freeze
View PDF
106.10/18/2022Court[106] ENDORSED ORDER granting [104] the parties’ Joint Motion to Stay Proceedings as to All Defendants
View PDF
105.10/14/2022Receiver[105] Notice of Filing Alternative Proposed Orders
View PDF
104.10/12/2022Parties[104] Joint MOTION to Stay Proceedings as to All Defendants by Federal Trade Commission
View PDF
103.10/06/2022Court[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
View PDF
102.9/30/2022Receiver[102] NOTICE of change of address by Katherine C. Donlon
View PDF
101.9/27/2022Court[101] Preliminary Injunction
View PDF
100.9/23/2022Receiver[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
View PDF
DOC.DATEPARTYDESCRIPTION
99.9/23/2022Rando[99] Motion to Modify Asset Freeze to Permit Payment of Attorneys’ Fees by Digital Bueinss Scaling, et al.
View PDF
98.9/21/2022Court[98] MINUTE ENTRY Zoom Proceedings held before Judge Timothy J. Corrigan – STATUS CONFERENCE held on 9.21.22
View PDF
97.9/20/2022Rando[97] Amended MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees by Michael Rando, Valerie Rando
View PDF
96.9/20/2022Receiver[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
View PDF
95.9/15/2022Receiver[95] RESPONSE in Opposition re [90] MOTION for Attorney Fees filed by Maria Yip
View PDF
94.9/14/2022Rando[94] MOTION to Modify the Temporary Restraining Order and Asset Freeze to Set a Budget for Defendants’ Living Expenses by Michael Rando, Valerie Rando
View PDF
91.9/6/2022Court[91] Order Cancelling Evidentuary Hearing and Setting Zoom videoconference on 9.21.22
View PDF
90.8/31/2022Elite[90] MOTION for Attorney Fees by Elite Customer Services, LLC, Resource Management Investments, LLC.
View PDF
89.8/31/2022Parties[89] Joint MOTION for Preliminary Injunction as to all Defendants by Federal Trade Commission
View PDF
88.8/30/2022Receiver[88] RESPONSE to Motion re [81] Second MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees filed by Maria Yip
View PDF
DOC.DATEPARTYDESCRIPTION
87.8/30/2022FTC[87] RESPONSE in Opposition re [81] Second MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees filed by FTC
View PDF
83.8/25/2022Court[83] ORDER granting in part and deferring in part [67] Receiver’s First Fee Application for Order Awarding Fees
View PDF
82.8/15/2022Receiver[82] Receiver’s Reply in Support of Motion for Fees
View PDF
81.8/15/2022Defendants[81] Defendants’ Second Motion for Attorneys Fees
View PDF
80.8/12/2022Court[80] Order on Motion for Living Expenses
View PDF
79.8/02/2022FTC[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
View PDF
78.8/01/2022Court[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
View PDF
76.7/28/2022Defendants[76] MOTION to Modify [12] Order on Motion for Temporary Restraining Order to Pay Living Expenses by Michael Rando, Valerie Rando
View PDF
75.7/25/2022Court[75] Minute Entry re SETTLEMENT CONFERENCE held on 7.25.2022
View PDF
74.7/22/2022Defendants[74] NOTICE by Elite Customer Services, LLC, Resource Management Investments, LLC of Joining Opposition to Receiver’s Application for Fees
View PDF
DOC.DATEPARTYDESCRIPTION
73.7/22/2022Defendants[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
View PDF
72.7/20/2022Receiver[72] Unopposed MOTION to Modify the Asset Freeze to Reimburse Receiver for Randos’ Personal Expenses
View PDF
71.7/15/2022Court[71] ORDER reserving 9-21-2022 and 9-22-2022 for evidentiary hearing
View PDF
70.7/13/2022Receiver[70] Notice of Filing Updated 3.01 for Fees Motion
View PDF
67.7/08/2022Receiver[67] Receiver’s First Fee Application for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver and Her Professionals
View PDF
65.7/08/2022Parties[65] Joint Proposed Evidentiary Hearing Structure
View PDF
63.6/30/2022Court[63] Order Setting Settlement Conference for July 25, 2022
View PDF
62.6/06/2022Court[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
View PDF
60.6/20/2022Parties[60] NOTICE by Federal Trade Commission of Joint Proposed Settlement Conference Structure
View PDF
59.6/16/2022Court[59] Clerk’s Minutes re June 17 hearing
View PDF
DOC.DATEPARTYDESCRIPTION
58.6/20/2022Parties[58] CASE MANAGEMENT REPORT
View PDF
56.6/16/2022FTC[56] RESPONSE in Opposition re [51] MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees
View PDF
55.6/15/2022FTC[55] RESPONSE to Motion re [40] MOTION for Order to Show Cause Receiver’s Motion for Order to Show Cause
View PDF
54.6/15/2022Receiver[54] RESPONSE re [49] Response to order to show cause Receiver’s Response to Defendants’ Response to the Order to Show Cause
View PDF
51.6/14/2022Defendants[51] MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees
View PDF
50.6/13/2022Receiver[50] Receiver’s First Interim Report
View PDF
49.6/10/2022Defendants[49] RESPONSE TO ORDER TO SHOW CAUSE re [41] Order on Motion for Order to Show Cause
View PDF
46.6/08/2022Court[46] NOTICE RESCHEDULING HEARING (as to time only)
View PDF
45.6/07/2022FTC[45] REPLY to Response to Motion re [4] MOTION for Temporary Restraining Order and for the Entry of a Preliminary Injunction filed by FTC
View PDF
41.6/06/2022Court[41] ORDER to Show Cause
View PDF
DOC.DATEPARTYDESCRIPTION
40.6/06/2022Receiver[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
View PDF
37.6/02/2022Parties[37] Joint MOTION for Preliminary Injunction as to Defendants Elite Customer Services, LLC and Resource Management Investments, LLC by Federal Trade Commission
View PDF
36.6/01/2022Defendants[36] Response to Motion for Preliminary Injunction
View PDF
35.5/26/2022Court[35] Order on pending motions
View PDF
34.5/25/2022Defendants[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
View PDF
33.5/25/2022Parties[33] Joint MOTION for Temporary Restraining Order to Modify by Michael Rando, Valerie Rando
View PDF
32.5/24/2022Court[32] ENDORSED ORDER re [30] Defs. Elite Customer Svcs and Resource Mgmt Investments Notice of Consent
View PDF
31.5/24/2022Defendants[31] Defendants M. and V. Rando’s Response in Opposition to [29] the Receiver’s Motion to Compel
View PDF
29.5/20/2022Receiver[29] Receiver’s Motion to Require Compliance with TRO
View PDF
28.5/20/2022FTC[28] MEMORANDUM in support re [4] Motion for Temporary Restraining Order filed by Federal Trade Commission
View PDF
DOC.DATEPARTYDESCRIPTION
27.5/20/2022Court[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
View PDF
24.5/13/2022Court[24] Order Setting 6.17.22 hearing, setting deadlines for Plaintiff to submit materials and Defendants to respond to TRO, extending TRO
View PDF
20.5/10/2022Court[20] ORDER granting 16 Defendants’ Expedited Unopposed Motion to Convert Preliminary Injunction Hearing into a Status, or Scheduling, Conference and Continue Certain Deadlines
View PDF
16.5/10/2022Defendants[16] Unopposed MOTION for Miscellaneous Relief, specifically Motion to Set Status Conference and Continue Certain Deadlines by M. Rando, et al.
View PDF
12.5/03/2022Court[12] ORDER granting 4 Plaintiff’s Ex Parte Motion for Temporary Restraining Order
View PDF
8.5/02/2022Plaintiff[8] EX PARTE Recommendation for Temporary Receiver by Federal Trade Commission
View PDF
7.5/02/2022Plaintiff[7] DECLARATION and Certification of Plaintiff’s Counsel Per FRCP 65(b) ISO Motions for TRO and Seal
View PDF
6.5/02/2022Plaintiff[6] EX PARTE MOTION to file a USB Drive Containing Video Files by Federal Trade Commission
View PDF
4.5/02/2022Plaintiff[4] EX PARTE MOTION for Temporary Restraining Order
View PDF
1.5/02/2022Plaintiff[1] COMPLAINT against All Defendants filed by Federal Trade Commission
View PDF

Receivership Links

  • Registration
  • Court Filings

Contact

Maria M. Yip, Receiver – YIP Associates
Phone: (305) 787-3750
Email: receiver@yipcpa.com

Katherine C. Donlon, Receivership Counsel
Phone: (813) 291-3300
Email: kdonlon@jclaw.com

Latest Announcements

  • Credit Game ReceivershipReceiver’s Second Quarterly Status ReportFebruary 28, 2023 - 4:19 PM
  • Credit Game ReceivershipReceiver’s First Quarterly Status ReportNovember 30, 2022 - 4:29 PM
  • Credit Game ReceivershipStatus UpdateOctober 27, 2022 - 4:41 PM
© 2023 YIPCPA, LLC d/b/a YIP ASSOCIATES, All Rights Reserved. | Website Development & Hosting by K.Tek Systems Inc.
Scroll to top