Crawford v. Ramos
| Kelly M Crawford as Receiver for Traders Domain FX LTD. doing business as Traders Domain, et al. |
| Ernesto Ramos |
| 1:2025cv24562 |
| October 3, 2025 |
| U.S. District Court for the Southern District of Florida |
| Enjolique A Lett |
| Kathleen M Williams |
| Other Fraud |
| 28 U.S.C. § 1331 Federal Question |
| Defendant |
Docket Report
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This docket was last retrieved on March 30, 2026. A more recent docket listing may be available from PACER.
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| Filing 22 Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting Ramsey Villalon for Jason Canales by Ernesto Ramos. Attorney Ramsey Villalon added to party Ernesto Ramos(pty:dft). Responses due by 4/13/2026. (Attachments: #1 Exhibit Client Consent, #2 Text of Proposed Order Proposed Order)(Villalon, Ramsey) |
| Filing 21 NOTICE of Mediation Hearing. Mediation Hearing set for 05/27/2026 at 10:00 a.m.. (Perry, Pamela) |
| Filing 20 RESPONSE TO ORDER TO SHOW CAUSE re 18 Order to Show Cause,,,, by Kelly M Crawford. (Lamonica, Vincenzo) |
| Filing 19 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Pamela I. Perry as Mediator. Mediation Hearing set for 5/27/2026 at 10:00 a.m.. (Lamonica, Vincenzo) |
Filing 18
PAPERLESS ORDER TO SHOW CAUSE. THIS MATTER is before the Court sua sponte. On February 4, 2026, the Court issued the Scheduling Order (DE #17 ) in this matter, requiring that "[w]ithin thirty (30) days of the date of this Order, the Parties shall: (1) select a certified mediator from the Certified Mediator List maintained by the Southern District of Florida pursuant to Local Rule 16.2(b)(2) and available on the Court's website under Attorney Resources; (2) schedule a time, date, and place for mediation; and (3) jointly file a notice informing the Court of the time, date, and place for mediation as well as the name of the selected certified mediator." To date, the Parties have failed to file a joint notice of mediation or a motion for extension of time to do so. Accordingly, it is ORDERED AND ADJUDGED that the Parties shall SHOW CAUSE by March 13, 2026, at 5:00 p.m. why sanctions should not be imposed for failure to comply with a Court Order. Signed by Judge Kathleen M. Williams on 3/10/2026. (ah06)
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Filing 17
SCHEDULING ORDER: Jury Trial set for 12/14/2026 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 12/8/2026 11:00 AM before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 2/4/2026. See attached document for full details. (ebz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 16 Joint SCHEDULING REPORT - Rule 16.1 by Kelly M Crawford (Attachments: #1 Exhibit A - Proposed Scheduling Order)(Damian, Melanie) |
| Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Kelly M Crawford (Damian, Melanie) |
| Filing 14 Notice of Pending, Refiled, Related or Similar Actions by Ernesto Ramos (Canales, Jason) |
| Filing 13 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Ernesto Ramos. (Canales, Jason) |
| Filing 12 NOTICE of Attorney Appearance by Melanie Emmons Damian on behalf of Kelly M Crawford. Attorney Melanie Emmons Damian added to party Kelly M Crawford(pty:pla). (Damian, Melanie) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Ernesto Ramos. Ernesto Ramos waiver sent on 11/19/2025, response/answer due 1/20/2026. (Canales, Jason) |
| Filing 10 NOTICE of Attorney Appearance by Jason Canales on behalf of Ernesto Ramos. Attorney Jason Canales added to party Ernesto Ramos(pty:dft). (Canales, Jason) |
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Filing 9
PAPERLESS ORDER. THIS MATTER is before the Court on Plaintiff's Motion to Extend Deadline to Effect Service of Process (DE #8 ) ("Motion"). Upon review of the Motion, and for good cause shown, it is ORDERED AND ADJUDGED that Plaintiff's Motion (DE #8 ) is GRANTED. Plaintiff shall effect service of process and file proof of service of the Complaint on all Defendants no later than before January 30, 2026. Signed by Judge Kathleen M. Williams on 12/8/2025. (ah06)
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| Filing 8 MOTION for Extension of Time Motion to Extend Deadline to Effect Service of Process re 7 Order,,, Set/Reset Deadlines,, by Kelly M Crawford. Responses due by 12/18/2025. (Attachments: #1 Exhibit A - Affidavit of Non-Service)(Lamonica, Vincenzo) |
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Filing 7
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. Pursuant to Federal Rule of Civil Procedure 4(m), Plaintiff shall effect service of process and file proof of service of the Complaint on Defendant no later than January 1, 2026. If Defendant has not been served with notice of this action by that day--evidenced by valid proof of service filed to the docket--all claims against Defendant will be dismissed without prejudice pursuant to Rule 4(m). Signed by Judge Kathleen M. Williams on 12/3/2025. (ah06)
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| Filing 6 Summons Issued as to Ernesto Ramos. (ebz) |
| Filing 5 NOTICE of Filing Proposed Summons(es) Ernesto Ramos by Kelly M Crawford (Lamonica, Vincenzo) |
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Filing 4
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Enjolique A. Lett on 10/7/2025. See attached document for full details. (ebz)
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Filing 3
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. Magistrate Judge Enjolique A. Lett for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 10/7/2025. See attached document for full details. (ebz)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (ebz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18845618, filed by Kelly M Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Lamonica, Vincenzo) |
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