Court Filings
| DOC. | DATE | PARTY | DESCRIPTION |
|---|---|---|---|
| 122. | 2/28/2023 | Receiver | [122] STATUS report Receiver’s Second Quarterly Status Report View PDF |
| 121. | 2/01/2023 | Court | [121] ORDER granting [120] the Receiver’s Unopposed Motion to Approve Payment of Attorney’s Fees to David Goldman View PDF |
| 120. | 1/27/2023 | Receiver | [120] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Payment of Attorney’s Fees to David Goldman View PDF |
| DOC. | DATE | PARTY | DESCRIPTION |
|---|---|---|---|
| 119. | 1/19/2023 | Court | [119] ORDER granting [118] Defendants’ Agreed Motion for Order Confirming Dissolution of Asset Freeze View PDF |
| 118. | 1/18/2023 | Rando | [118] Consent MOTION for Miscellaneous Relief, specifically AGREED MOTION FOR ORDER CONFIRMING DISSOLUTION OF ASSET FREEZE View PDF |
| 117. | 1/10/2023 | Court | [117] ORDER granting [115] Joint Motion for Permanent Injunction; entering Stipulated Permanent Injunction View PDF |
| 116. | 1/10/2023 | Court | [116] ORDER granting [115] Joint Motion for Permanent Injunction; entering Stipulated Permanent Injunction View PDF |
| 115. | 12/15/2022 | Parties | [115] Joint MOTION for Permanent Injunction as to All Defendants by Federal Trade Commission View PDF |
| 114. | 11/30/2022 | Receiver | [114] STATUS report Receiver’s First Quarterly Status Report by Maria Yip View PDF |
| 113. | 11/09/2022 | Court | [113] ORDER granting [108] Receiver’s Unopposed Motion to Approve Sale of Personal Property (Luxury Vehicle) View PDF |
| 112. | 11/07/2022 | Court | [112] ORDER granting [109] Defendants’ Unopposed Motion to Modify the Asset Freeze View PDF |
| 111. | 11/07/2022 | Receiver | [111] NOTICE by Maria Yip re [110] Order of Filing Proposed Order View PDF |
| 110. | 11/04/2022 | Court | [110] ENDORSED ORDER directing the Receiver to file a proposed order View PDF |
| DOC. | DATE | PARTY | DESCRIPTION |
|---|---|---|---|
| 109. | 11/03/2022 | Defendants | [109] Unopposed MOTION to Modify Asset Freeze by Michael Rando, Valerie Rando View PDF |
| 108. | 11/02/2022 | Receiver | [108] Unopposed MOTION for Miscellaneous Relief, specifically to Approve Sale of Personal Property (Luxury Vehicle) View PDF |
| 107. | 10/21/2022 | Court | [107] ORDER modifying asset freeze View PDF |
| 106. | 10/18/2022 | Court | [106] ENDORSED ORDER granting [104] the parties’ Joint Motion to Stay Proceedings as to All Defendants View PDF |
| 105. | 10/14/2022 | Receiver | [105] Notice of Filing Alternative Proposed Orders View PDF |
| 104. | 10/12/2022 | Parties | [104] Joint MOTION to Stay Proceedings as to All Defendants by Federal Trade Commission View PDF |
| 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 View PDF |
| 102. | 9/30/2022 | Receiver | [102] NOTICE of change of address by Katherine C. Donlon View PDF |
| 101. | 9/27/2022 | Court | [101] Preliminary Injunction View PDF |
| 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 View PDF |
| 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. View PDF |
| 98. | 9/21/2022 | Court | [98] MINUTE ENTRY Zoom Proceedings held before Judge Timothy J. Corrigan – STATUS CONFERENCE held on 9.21.22 View PDF |
| 97. | 9/20/2022 | Rando | [97] Amended MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees by Michael Rando, Valerie Rando View PDF |
| 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 View PDF |
| 95. | 9/15/2022 | Receiver | [95] RESPONSE in Opposition re [90] MOTION for Attorney Fees filed by Maria Yip View PDF |
| 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 View PDF |
| 91. | 9/6/2022 | Court | [91] Order Cancelling Evidentuary Hearing and Setting Zoom videoconference on 9.21.22 View PDF |
| 90. | 8/31/2022 | Elite | [90] MOTION for Attorney Fees by Elite Customer Services, LLC, Resource Management Investments, LLC. View PDF |
| 89. | 8/31/2022 | Parties | [89] Joint MOTION for Preliminary Injunction as to all Defendants by Federal Trade Commission View PDF |
| 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 View PDF |
| 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 View PDF |
| 83. | 8/25/2022 | Court | [83] ORDER granting in part and deferring in part [67] Receiver’s First Fee Application for Order Awarding Fees View PDF |
| 82. | 8/15/2022 | Receiver | [82] Receiver’s Reply in Support of Motion for Fees View PDF |
| 81. | 8/15/2022 | Defendants | [81] Defendants’ Second Motion for Attorneys Fees View PDF |
| 80. | 8/12/2022 | Court | [80] Order on Motion for Living Expenses View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 75. | 7/25/2022 | Court | [75] Minute Entry re SETTLEMENT CONFERENCE held on 7.25.2022 View PDF |
| 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 View PDF |
| 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 View PDF |
| 72. | 7/20/2022 | Receiver | [72] Unopposed MOTION to Modify the Asset Freeze to Reimburse Receiver for Randos’ Personal Expenses View PDF |
| 71. | 7/15/2022 | Court | [71] ORDER reserving 9-21-2022 and 9-22-2022 for evidentiary hearing View PDF |
| 70. | 7/13/2022 | Receiver | [70] Notice of Filing Updated 3.01 for Fees Motion View PDF |
| 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 View PDF |
| 65. | 7/08/2022 | Parties | [65] Joint Proposed Evidentiary Hearing Structure View PDF |
| 63. | 6/30/2022 | Court | [63] Order Setting Settlement Conference for July 25, 2022 View PDF |
| 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 View PDF |
| 60. | 6/20/2022 | Parties | [60] NOTICE by Federal Trade Commission of Joint Proposed Settlement Conference Structure View PDF |
| 59. | 6/16/2022 | Court | [59] Clerk’s Minutes re June 17 hearing View PDF |
| DOC. | DATE | PARTY | DESCRIPTION |
|---|---|---|---|
| 58. | 6/20/2022 | Parties | [58] CASE MANAGEMENT REPORT View PDF |
| 56. | 6/16/2022 | FTC | [56] RESPONSE in Opposition re [51] MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees View PDF |
| 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 View PDF |
| 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 View PDF |
| 51. | 6/14/2022 | Defendants | [51] MOTION to Modify Asset Freeze to Permit Payment of Attorneys’ Fees View PDF |
| 50. | 6/13/2022 | Receiver | [50] Receiver’s First Interim Report View PDF |
| 49. | 6/10/2022 | Defendants | [49] RESPONSE TO ORDER TO SHOW CAUSE re [41] Order on Motion for Order to Show Cause View PDF |
| 46. | 6/08/2022 | Court | [46] NOTICE RESCHEDULING HEARING (as to time only) View PDF |
| 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 View PDF |
| 41. | 6/06/2022 | Court | [41] ORDER to Show Cause View PDF |
| 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 View PDF |
| 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 View PDF |
| 36. | 6/01/2022 | Defendants | [36] Response to Motion for Preliminary Injunction View PDF |
| 35. | 5/26/2022 | Court | [35] Order on pending motions View PDF |
| 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 View PDF |
| 33. | 5/25/2022 | Parties | [33] Joint MOTION for Temporary Restraining Order to Modify by Michael Rando, Valerie Rando View PDF |
| 32. | 5/24/2022 | Court | [32] ENDORSED ORDER re [30] Defs. Elite Customer Svcs and Resource Mgmt Investments Notice of Consent View PDF |
| 31. | 5/24/2022 | Defendants | [31] Defendants M. and V. Rando’s Response in Opposition to [29] the Receiver’s Motion to Compel View PDF |
| 29. | 5/20/2022 | Receiver | [29] Receiver’s Motion to Require Compliance with TRO View PDF |
| 28. | 5/20/2022 | FTC | [28] MEMORANDUM in support re [4] Motion for Temporary Restraining Order filed by Federal Trade Commission View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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. View PDF |
| 12. | 5/03/2022 | Court | [12] ORDER granting 4 Plaintiff’s Ex Parte Motion for Temporary Restraining Order View PDF |
| 8. | 5/02/2022 | Plaintiff | [8] EX PARTE Recommendation for Temporary Receiver by Federal Trade Commission View PDF |
| 7. | 5/02/2022 | Plaintiff | [7] DECLARATION and Certification of Plaintiff’s Counsel Per FRCP 65(b) ISO Motions for TRO and Seal View PDF |
| 6. | 5/02/2022 | Plaintiff | [6] EX PARTE MOTION to file a USB Drive Containing Video Files by Federal Trade Commission View PDF |
| 4. | 5/02/2022 | Plaintiff | [4] EX PARTE MOTION for Temporary Restraining Order View PDF |
| 1. | 5/02/2022 | Plaintiff | [1] COMPLAINT against All Defendants filed by Federal Trade Commission View PDF |
