Federal Trade Commission v. Rando et al
Plaintiff: Federal Trade Commission
Defendant: Michael Rando, Valerie Rando, Mike Singles, Valerie Payton, Val Rando, Val Singles, Prosperity Training Technology LLC a Florida limited liability company doing business as The Credit Game doing business as The Credit Game University doing business as Elite Deletions, Elite Customer Services, LLC, Digital Business Scaling LLC, First Coast Matchmakers Inc. a Florida corporation doing business as Wholesale Tradelines, First Coast Matchmakers LLC Florida limited liability company doing business as Wholesale Tradelines, Financial Consulting Management Group LLC and Resource Management Investments, LLC
Case Number: 1:2022mc00459
Filed: October 7, 2022
Court: U.S. District Court for the District of Delaware
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2022 Opinion or Order Filing 1 ORDER, Maria M. Yip is appointed receiver of See Receivership Order (FEE WAIVED)- filed by Federal Trade Commission. (Attachments: #1 Complaint, #2 Docket sheet, #3 Letter to Clerk, #4 Civil Cover Sheet)(smg) (Additional attachment(s) added on 10/7/2022: #5 Packing slip) (smg).
October 7, 2022 CASE CLOSED (smg)

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Defendant: Michael Rando
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Defendant: Valerie Rando
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Defendant: Mike Singles
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Defendant: Valerie Payton
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Defendant: Val Rando
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Defendant: Val Singles
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Defendant: Prosperity Training Technology LLC a Florida limited liability company doing business as The Credit Game doing business as The Credit Game University doing business as Elite Deletions
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Defendant: Elite Customer Services, LLC
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Defendant: Digital Business Scaling LLC
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Defendant: First Coast Matchmakers Inc. a Florida corporation doing business as Wholesale Tradelines
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Defendant: First Coast Matchmakers LLC Florida limited liability company doing business as Wholesale Tradelines
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Defendant: Financial Consulting Management Group LLC
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Defendant: Resource Management Investments, LLC
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Plaintiff: Federal Trade Commission
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