Federal Trade Commission v. Rando et al
Plaintiff: Federal Trade Commission
Defendant: Michael Rando, Valerie Rando, Prosperity Training Technology LLC, Elite Customer Services, LLC, Digital Business Sealing LLC, First Coast Matchmakers Inc., Financial Consulting Management Group LLC and Resource Management Investments, LLC
Case Number: 1:2022mc21486
Filed: May 12, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Kathleen M Williams
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 0754 Receiver of Property in Different Districts
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2022 Filing 3 Clerks Notice of Receipt of Filing Fee received on 5/12/2022 in the amount of $ 49.00, receipt number FLS250578. (vt)
May 12, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. (kpe)
May 12, 2022 Filing 1 Receiver of Property in Different Districts, filed by Maria Yip. Filing fee $ 49.00. NOT PAID/NO IFP FILED. (Attachments: #1 Civil Cover Sheet, #2 Other District Complaint, #3 Other District Order, #4 Other District Docket Sheet)(kpe)

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Search for this case: Federal Trade Commission v. Rando et al
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Plaintiff: Federal Trade Commission
Represented By: Brian M. Welke
Represented By: Sana Chaudhry
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Defendant: Michael Rando
Represented By: Latour Rey Lafferty
Represented By: Michael R Freed
Represented By: Nathan W Hill
Represented By: Pierce Nathaniel Giboney
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Defendant: Valerie Rando
Represented By: Latour Rey Lafferty
Represented By: Michael R Freed
Represented By: Nathan W Hill
Represented By: Pierce Nathaniel Giboney
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Defendant: Prosperity Training Technology LLC
Represented By: Latour Rey Lafferty
Represented By: Michael R Freed
Represented By: Nathan W Hill
Represented By: Pierce Nathaniel Giboney
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Defendant: Elite Customer Services, LLC
Represented By: Latour Rey Lafferty
Represented By: Michael R Freed
Represented By: Nathan W Hill
Represented By: Pierce Nathaniel Giboney
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Defendant: Digital Business Sealing LLC
Represented By: Latour Rey Lafferty
Represented By: Michael R Freed
Represented By: Nathan W Hill
Represented By: Pierce Nathaniel Giboney
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Defendant: First Coast Matchmakers Inc.
Represented By: Latour Rey Lafferty
Represented By: Michael R Freed
Represented By: Nathan W Hill
Represented By: Pierce Nathaniel Giboney
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Defendant: Financial Consulting Management Group LLC
Represented By: Latour Rey Lafferty
Represented By: Michael R Freed
Represented By: Nathan W Hill
Represented By: Pierce Nathaniel Giboney
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Defendant: Resource Management Investments, LLC
Represented By: Latour Rey Lafferty
Represented By: Michael R Freed
Represented By: Nathan W Hill
Represented By: Pierce Nathaniel Giboney
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