Commodity Futures Trading Commission v. Ramos
| Commodity Futures Trading Commission |
| Kenzley Ramos, Anthony, Anthony Green and Kenzley Jacobs |
| 3:2020cv02985 |
| September 28, 2020 |
| US District Court for the Northern District of Texas |
| Brantley Starr |
| Other Statutes: Securities/Commodities/Exchange |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 CERTIFICATE OF SERVICE by Commodity Futures Trading Commission re #18 Clerk's Entry of Default (Shanks, Brett) |
| Filing 18 Clerk's ENTRY OF DEFAULT as to Kenzley Ramos. (mjr) |
| Filing 17 Request for Clerk to issue Entry of Default filed by Commodity Futures Trading Commission. (Attachments: #1 Exhibit(s) A, #2 Declaration(s), #3 Proposed Order) (Shanks, Brett) |
| Filing 16 NOTICE of Attorney Appearance by J Alison Auxter on behalf of Commodity Futures Trading Commission. (Filer confirms contact info in ECF is current.) (Auxter, J) |
| Filing 15 NOTICE of Attorney Appearance by Brett A Shanks on behalf of Commodity Futures Trading Commission. (Filer confirms contact info in ECF is current.) (Shanks, Brett) |
| Filing 14 SUMMONS Returned Executed as to Kenzley Ramos ; served on 10/1/2020. (LeRiche, Jeff) |
Filing 13
ELECTRONIC ORDER granting #5 Application for Admission Pro Hac Vice of Brett A. Shanks. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 10/5/2020) (chmb)
|
|
Filing 12
ELECTRONIC ORDER granting #4 Application for Admission Pro Hac Vice of J. Alison Auxter. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 10/5/2020) (chmb)
|
|
Filing 11
ELECTRONIC ORDER granting #3 Application for Admission Pro Hac Vice of Jeff C. Le Riche. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 10/5/2020) (chmb)
|
|
Filing 10
ELECTRONIC ORDER granting #9 Motion for Leave to Proceed without Local Counsel. The Court GRANTS Commodity Futures Trading Commission's Motion for Leave to Proceed without Local Counsel #9 . (Ordered by Judge Brantley Starr on 9/29/2020) (chmb)
|
| Filing 9 MOTION for Leave to Proceed Without Local Counsel filed by Commodity Futures Trading Commission (Attachments: #1 Proposed Order) (LeRiche, Jeff) |
| Filing 8 Notice of Related Case by Commodity Futures Trading Commission . (LeRiche, Jeff) Modified text on 9/30/2020 (ykp). |
| Filing 7 Summons Issued as to Kenzley Ramos. (jmg) |
| Filing 6 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (jmg) |
| Filing 5 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Brett A. Shanks (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Commodity Futures Trading Commission (LeRiche, Jeff) |
| Filing 4 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney J. Alison Auxter (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Commodity Futures Trading Commission (LeRiche, Jeff) |
| Filing 3 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Commodity Futures Trading Commission (LeRiche, Jeff) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Commodity Futures Trading Commission. (LeRiche, Jeff) |
| Filing 1 COMPLAINT against Kenzley Ramos filed by Commodity Futures Trading Commission. (Filer fee note- Filed by the USA) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (LeRiche, Jeff) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
