Morales v. C & LS Legacy Group LLC et al
| Jorge Alberto Morales |
| C & LS Legacy Group LLC and Luis Fernando Ramirez |
| 1:2025cv24754 |
| October 15, 2025 |
| U.S. District Court for the Southern District of Florida |
| Lauren Fleischer Louis |
| Rodolfo A Ruiz |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity |
| Defendant |
Docket Report
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This docket was last retrieved on March 27, 2026. A more recent docket listing may be available from PACER.
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Filing 23
PAPERLESS ORDER granting #22 Defendants' Unopposed Motion to Appear Remotely for Mediation. The Court has considered Defendants' concerns and has determined that good cause exists to permit Defendants to attend the mediation in this matter via Zoom or other video teleconferencing platform. All other parties shall attend the mediation in person, as set forth in the Order Scheduling Mediation, [ECF No. 21]. Signed by Judge Rodolfo A. Ruiz, II on 3/27/2026. (adn)
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| Filing 22 Unopposed MOTION to Appear Remotely for Mediation Videoconference at Mediation Scheduled for May 8, 2026, at 12:00 p.m. . Attorney/Representative: Sarah M. Baggett by C & LS Legacy Group LLC, Luis Fernando Ramirez. Responses due by 4/9/2026. (Baggett, Sarah) |
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Filing 21
ORDER Scheduling Mediation before Mediator Eric Kleinman. Mediation Hearing set for 5/8/2026 12:00 PM. Signed by Judge Rodolfo A. Ruiz, II on 2/4/2026. See attached document for full details. (drz)
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| Filing 20 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Eric S Kleinman as Mediator. Mediation Hearing set for 5/8/2026 at 12:00 p.m.. (Attachments: #1 Text of Proposed Order Proposed Order Scheduling Mediation)(Baggett, Sarah) |
| Filing 19 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jorge Alberto Morales (Ayala, Julio) |
| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by C & LS Legacy Group LLC, Luis Fernando Ramirez (Baggett, Sarah) |
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Filing 17
ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 11/16/2026 in Miami Division before Judge Rodolfo A. Ruiz II, Calendar Call set for 11/10/2026 11:00 AM in Miami Division before Judge Rodolfo A. Ruiz II.), REFERRING CASE to Mediation. (Mediation Deadline 7/28/2026.), REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for Discovery Matters. Signed by Judge Rodolfo A. Ruiz, II on 1/13/2026. See attached document for full details. (jas) Modified docket text on 1/13/2026 (jas).
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Filing 16
ORDER REQUIRING CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Rodolfo A. Ruiz, II on 1/13/2026. See attached document for full details. (adn)
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| Jury Trial set for 11/16/2026 before Judge Rodolfo A. Ruiz II re #17 ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. (jas) |
| Filing 15 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Luis Fernando Ramirez. (Baggett, Sarah) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #9 Amended Complaint/Amended Notice of Removal, #1 Notice of Removal (State Court Complaint),,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jorge Alberto Morales. Luis Fernando Ramirez served on 12/24/2025, response/answer due 1/14/2026. (Attachments: #1 Affidavit Executed Return of Service - State Court summons)(Ayala, Julio) |
| Filing 13 SCHEDULING REPORT - Rule 26(f) by C & LS Legacy Group LLC (Attachments: #1 Text of Proposed Order Proposed Order Setting Jury Trial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge)(Baggett, Sarah) |
| Filing 12 Summons Issued as to Luis Fernando Ramirez. (pc) |
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Filing 11
ORDER TO PERFECT SERVICE. Signed by Judge Rodolfo A. Ruiz, II on 11/21/2025. See attached document for full details. (adn)
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| Filing 10 NOTICE of Striking #8 Amended Complaint/Amended Notice of Removal filed by Jorge Alberto Morales by Jorge Alberto Morales (Ayala, Julio) |
| Filing 9 Plaintiff's AMENDED COMPLAINT against All Defendants, filed by Jorge Alberto Morales. (Attachments: #1 Summon(s) Summons _ Luis F. Ramirez)(Ayala, Julio) |
| Filing 8 Stricken-Plaintiff's AMENDED COMPLAINT against All Defendants, filed by Jorge Alberto Morales.(Ayala, Julio) Modified per de #10 on 11/14/2025 (drz). |
| Filing 7 STATUS REPORT by C & LS Legacy Group LLC (Baggett, Sarah) |
| Filing 6 STATUS REPORT REGARDING BASIS FOR DIVERSITY JURISDICITON by C & LS Legacy Group LLC (Attachments: #1 Exhibit Exhibit A - E-mail Correspondence from Charles Christopher dated October 23, 2025, #2 Exhibit Exhibit B - C & LS Legacy Group, LLC's First Amended Company Agreement, effective as of January 1, 2018)(Baggett, Sarah) |
| Filing 5 ANSWER and Affirmative Defenses to Complaint with Jury Demand by C & LS Legacy Group LLC. (Baggett, Sarah) |
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Filing 4
ORDER REQUIRING CLARIFICATION OF THE BASIS FOR DIVERSITY JURISDICTION. Signed by Judge Rodolfo A. Ruiz, II on 10/17/2025. See attached document for full details. (adn)
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Filing 3
ORDER REQUIRING REMOVAL STATUS REPORT. Signed by Judge Rodolfo A. Ruiz, II on 10/17/2025. See attached document for full details. (adn)
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| Filing 2 Clerk's Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (caw) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Jorge Alberto Morales v. Luis F. Ramirez and d C & LS Legacy Group LLC) Filing fee $ 405.00 receipt number AFLSDC-18875491, filed by Luis Fernando Ramirez, C & LS Legacy Group LLC. (Attachments: #1 Civil Cover Sheet Exhibit A - JS 44 Civil Cover Sheet, #2 Exhibit Exhibit B - Civil Cover Sheet dated July 1, 2025, #3 Exhibit Exhibit C - State Court Complaint With Demand for Jury Trial dated July 1, 2025, #4 Exhibit Exhibit D -Plaintiff's Notice of Compliance and Designation of E-mail Addresses, #5 Exhibit Exhibit E - Plaintiff's Notice of Serving Initial Discovery Disclosures, #6 Exhibit Exhibit F - Plaintiff's Request for Production to Luis F. Ramirez, #7 Exhibit Exhibit G - Plaintiff's Request for Production to C & LS Legacy Group, LLC, #8 Exhibit Exhibit H - Plaintiff's Notice of Service of First Set of Interrogatories to Luis F. Ramirez, #9 Exhibit Exhibit I - Plaintiff's Notice of Service of First Set of Interrogatories to C & LS Legacy Group, LLC, #10 Exhibit Exhibit J - Plaintiff's Request for Admissions to Luis F. Ramirez, #11 Exhibit Exhibit K - Plaintiff's Request for Admissions to C & LS Legacy Group, LLC, #12 Exhibit Exhibit L- Summons Received for C & LS Legacy Group, LLC, #13 Exhibit Exhibit M- Summons Received for Luis F. Ramirez dated July 9, 2025, #14 Exhibit Exhibit N- E-Summons Issued for C & LS Legacy Group, LLC dated July 9, 2025, #15 Exhibit Exhibit O- E-Summons Issued for Luis F. Ramirez dated July 9, 2025, #16 Exhibit Exhibit P - Case Management Order dated August 30, 2025, #17 Exhibit Exhibit Q- Return of Service for C & LS Legacy Group, LLC dated September 15, 2025, #18 Exhibit Exhibit R- Defendant C & LS Legacy Group, LLC's Motion of Enlargement of Time dated October 6, 2025, #19 Exhibit Exhibit S- Certificate of Formation for C & LS Legacy, #20 Exhibit Exhibit T - Correspondence from July 1, #21 Docket Sheet Docket)(Baggett, Sarah) Modified text on 10/16/2025: No Answer/Motion to Dismiss filed (caw). |
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