Jeevan Malhotra v. Ajit Kumar, et al
| JEEVAN MALHOTRA, a.k.a. M. Jeevan Prakash |
| AJIT KUMAR, individually and as Executor of the Estate of Ramesh Kumar, AJAY KUMAR, RAJ KUMAR, RENU KUMAR, VIJAY KUMAR and ANAND KUMAR DHULL, a.k.a. Anand Dhull |
| 25-13898 |
| November 5, 2025 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other Fraud |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 30, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 34 MOTION to request or set oral argument.sets oral argument, Motion for Oral Arguments and Show Cause why Sanctions should not be imposed on Appellees filed by Jeevan Malhotra. Opposition to Motion is Unknown. [34] [25-13898] (ECF: Jeevan Malhotra) [Entered: 03/30/2026 12:27 PM] |
| Filing 33 RESPONSE to Motion filed by Appellant Jeevan Malhotra [ # 22 ] filed by Party Jeevan Malhotra. [25-13898] (ECF: Jeevan Malhotra) [Entered: 03/29/2026 10:14 PM] |
| Filing 32 RESPONSE to Motion filed by Appellees Ajay Kumar, Ajit Kumar, Raj Kumar, Renu Kumar and Vijay Kumar [ # 16 ] filed by Party Jeevan Malhotra. [25-13898] (ECF: Jeevan Malhotra) [Entered: 03/26/2026 01:02 PM] |
Filing 31
ORDER: Appellants Motion for Leave to File Oversized Reply Brief is GRANTED to the extent the Court accepts Appellants reply brief filed March 17, 2026. [ # 20 ] KCN (See attached order for complete text) [Entered: 03/25/2026 08:30 AM]
|
| Filing 30 RESPONSE to Motion filed by Appellant Jeevan Malhotra [ # 23 ] filed by Party Jeevan Malhotra. [25-13898] (ECF: Jeevan Malhotra) [Entered: 03/23/2026 10:25 AM] |
| Filing 29 Received paper copies of Appellees brief [2 copies ] for Appellees Anand Kumar Dhull, Ajay Kumar, Ajit Kumar, Raj Kumar and Renu Kumar. [Entered: 03/20/2026 03:16 PM] |
| Filing 28 RESPONSE to Motion to take judicial notice filed by Appellant Jeevan Malhotra [ # 23 ] filed by Attorney Erin Pogue Newell for Appellees Ajay Kumar, Ajit Kumar, Raj Kumar, Renu Kumar and Vijay Kumar. [25-13898] (ECF: Erin Newell) [Entered: 03/18/2026 03:33 PM] |
| Filing 27 RESPONSE to Motion filed by Appellant Jeevan Malhotra [ # 22 ] filed by Attorney Erin Pogue Newell for Appellees Ajay Kumar, Ajit Kumar, Raj Kumar, Renu Kumar and Vijay Kumar. [25-13898] (ECF: Erin Newell) [Entered: 03/18/2026 12:47 PM] |
| Filing 26 Received paper copies of Appellant brief [1 copy ] and reply brief, [1 copy] and appendix [1] copy [1] volume for Appellant Jeevan Malhotra. [Entered: 03/18/2026 11:12 AM] |
| Filing 25 NOTICE TO PARTIES: Within seven days of the date of this notice, each party must send to the Court paper copies of the party's brief(s) and appendix, if any, as specified in the attached notice. [Entered: 03/17/2026 01:15 PM] |
| Filing 24 Reply Brief filed by Appellant Jeevan Malhotra. [25-13898] (ECF: Jeevan Malhotra) [Entered: 03/17/2026 01:05 PM] |
| Filing 23 MOTION to take judicial notice filed by Jeevan Malhotra. Opposition to Motion is Unknown. [23] [25-13898] (ECF: Jeevan Malhotra) [Entered: 03/09/2026 06:18 AM] |
| Filing 22 MOTION Appellant moves for sanctions, including monetary sanctions, and for such other relief as the Court deems just and proper. filed by Jeevan Malhotra. Opposition to Motion is Unknown. [22] [25-13898] (ECF: Jeevan Malhotra) [Entered: 03/02/2026 10:02 AM] |
|
Filing 21
ORDER: The motion for an extension of time to and including March 27, 2026 to file Appellants response to the motion for sanctions is GRANTED. [ # 19 ] JP (See attached order for complete text) [Entered: 02/26/2026 09:02 AM]
|
| Filing 20 MOTION for excess words/pages in reply brief filed by Jeevan Malhotra. Opposition to Motion is Unknown. [20] [25-13898] (ECF: Jeevan Malhotra) [Entered: 02/25/2026 08:07 AM] |
| Filing 19 MOTION for extension of time to file response to motion for sanctions to 03/27/2026, filed by Jeevan Malhotra. Opposition to Motion is Unknown. [19] [25-13898] (ECF: Jeevan Malhotra) [Entered: 02/23/2026 05:11 PM] |
| Filing 18 Over the phone 30-day extension granted by clerk as to Party Jeevan Malhotra. Reply brief is now due on 03/27/2026 as to Appellant Jeevan Malhotra. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 02/23/2026 11:08 AM] |
| Filing 17 Appellee's Brief filed by Appellees Ajay Kumar, Ajit Kumar, Raj Kumar, Renu Kumar and Vijay Kumar. [25-13898] (ECF: Erin Newell) [Entered: 02/04/2026 04:48 PM] |
| Filing 16 MOTION to impose sanctions for damages and costs filed by Ajay Kumar, Ajit Kumar, Raj Kumar, Renu Kumar and Vijay Kumar. Opposition to Motion is Unknown. [16] [25-13898] (ECF: Erin Newell) [Entered: 02/04/2026 04:45 PM] |
| Filing 15 Over the phone extension granted by clerk as to Attorney Erin Pogue Newell for Appellees Ajit Kumar, Ajay Kumar, Raj Kumar, Renu Kumar and Vijay Kumar. Appellee's Brief due on 02/04/2026 as to Appellee Ajay Kumar.. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 12/22/2025 10:45 AM] |
| Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement filed by Newell, Erin Pogue for Ajit Kumar et al. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [25-13898] (ECF: Erin Newell) [Entered: 12/18/2025 12:06 PM] |
| Filing 13 APPEARANCE of Counsel Form filed by Newell, Erin Pogue for Ajit Kumar et al Related cases? No. [25-13898] (ECF: Erin Newell) [Entered: 12/18/2025 12:04 PM] |
| Filing 12 Removed from case: Attorney John C. Webb for Appellees Vijay Kumar, Renu Kumar, Raj Kumar, Ajit Kumar and Ajay Kumar in 25-13898. [Entered: 12/15/2025 09:51 AM] |
| Filing 11 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to John C. Webb for Ajit Kumar, Ajay Kumar, Raj Kumar, Renu Kumar and Vijay Kumar. You have failed to file the CIP. As counsel for the Appellees, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 12/05/2025 10:30 AM] |
| Filing 10 Appellant's brief filed by Jeevan Malhotra. [25-13898] (ECF: Jeevan Malhotra) [Entered: 12/04/2025 06:13 AM] |
| Filing 9 Briefing Notice issued to Appellant Jeevan Malhotra. The appellant's brief is due on or before 12/15/2025. [Entered: 11/14/2025 04:17 PM] |
| Filing 8 TRANSCRIPT ORDER form filed by Party Jeevan Malhotra. No transcript is required for appeal purposes. [Entered: 11/14/2025 04:16 PM] |
| Filing 7 TRANSCRIPT ORDER FORM SUBMITTED by Party Jeevan Malhotra. No transcript is required for appeal purposes. [25-13898] (ECF: Jeevan Malhotra) [Entered: 11/13/2025 12:52 PM] |
| Filing 6 Appendix filed [1 VOLUMES] by Appellant Jeevan Malhotra. [25-13898] (ECF: Jeevan Malhotra) [Entered: 11/13/2025 08:18 AM] |
| Filing 5 Notice that no action will be taken on Civil Appeal Statement filed by Appellant Jeevan MalhotraParty Jeevan Malhotra. Reason(s) no action being taken on filing(s):.Please see 11th Cir.R.33-1 (3) A Civil Appeal Statement is not required to be filed in (1) appeals or petitions in which any party is proceeding without the assistance of counsel or in which any party is incarcerated. [Entered: 11/12/2025 01:04 PM] |
| Filing 4 Civil Appeal Statement filed by Party Jeevan Malhotra. Related cases? No. [25-13898] (ECF: Jeevan Malhotra) [Entered: 11/10/2025 12:28 PM] |
| Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement filed by Jeevan Malhotra, Appellant. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [25-13898] (ECF: Jeevan Malhotra) [Entered: 11/07/2025 02:32 PM] |
| Filing 2 Appellate fee was paid on 11/05/2025 as to Appellant Jeevan Malhotra. [Entered: 11/06/2025 12:27 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Jeevan Malhotra on 11/05/2025. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 11/24/2025 as to Appellant Jeevan Malhotra. Awaiting Appellee's Certificate of Interested Persons due on or before 12/04/2025 as to Appellee Ajit Kumar. [Entered: 11/06/2025 12:20 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
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.
