Rajeev Varma v. David West, et al
| RAJEEV VARMA |
| DAVID S. WEST, DANIEL DOOLITTLE, OTHNIEL DOOLITTLE, SILPA MADDALA and EARL RUDOLPH |
| 23-1529 |
| March 21, 2023 |
| U.S. Court of Appeals, Seventh Circuit |
| Other Fraud |
Docket Report
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Filing 13
ORDER: The rule to show cause dated April 27, 2023, is VACATED as erroneously issued. CDH [13] [7309112] [23-1529] (HTP) [Entered: 05/09/2023 09:07 AM]
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Filing 12
ORDER: The court, on its own motion, orders plaintiff-appellant Rajeev Varma to show cause for his failure to respond to the courts order of March 22, 2023. Plaintiff-appellant Varma shall file his response on or before May 10, 2023. Appellant is advised that failure to respond may result in the dismissal of this appeal. The clerk is directed to attach a copy of the courts order of March 22, 2023, to appellant's copy of this order. Sent Certified Mail. Receipt Number: 7021 2720 0001 0402 7579. DW 7021 2720 0001 0402 7579. [12] [7306838] [23-1529]--[Edited 05/09/2023 by HTP VACATED per 05/09/2023 order.] (FP) [Entered: 04/27/2023 03:55 PM]
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Filing 11
ORDER re: Motion to extend time to pay notice of appeal fee(s), transcript order forms, docketing statements and jurisdictional memorandum pursuant to FRAP 26(b), filed on 4/21/2023. The motion is GRANTED only to the extent that the appellant shall either pay the $505.00 appellate filing fees or file a motion for leave to proceed on appeal in forma pauperis in the district court by May 24, 2023. Further, appellant shall file his Circuit Rule 3(c) docketing statement, jurisdictional memorandum, and any transcript information sheet by May 24, 2023. The appellant is reminded that each filing of a notice of appeal triggers a separate obligation to pay the $505.00 in filing fees. [ # 10 ] CDH [11] [7305647] [23-1529] (FP) [Entered: 04/24/2023 11:04 AM]
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| Filing 10 Pro se motion filed by Appellant Rajeev Varma to extend time to file transcript information sheet, docketing statement, jurisdictional memorandum, and extend time to pay filing fee. [10] [7305396] [23-1529] (LCP) [Entered: 04/21/2023 11:20 AM] |
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Filing 9
ORDER: 1. Motion to extend time to pay notice of appeal fee and submit transcription order and to submit docketing statement and jurisdictional memorandum, filed on 4/5/2023. 2. Motion to extend time to pay notice of appeal fee and submit transcription order and to submit docketing statement and jurisdictional memorandum, filed on 4/5/2023. The request for an extension of time is GRANTED. Appellant shall either pay the $505.00 appellate filing fees or file a motion for leave to proceed on appeal in forma pauperis in the district court by April 18, 2023. Further, appellant shall file his Circuit Rule 3(c) docketing statement, jurisdictional memorandum, and any transcript information sheet by April 18, 2023. Further, the request for leave to become an e-filer is DENIED. Appellant must file all papers by non-electronic means and direct them to the clerk of this court. Fed. R. App. P. 25. Further attempts to submit documents electronically without leave or attempts to submit documents to judges or members of court staff directly may result in sanctions. Sent Certified Mail. Receipt Number: 7021 2720 0001 0402 7548 [ # 7 ] [ # 6 ] [ # 7 ] [ # 6 ] [ # 7 ] [ # 7 ] JPK [9] [7302488] [23-1529] (FP) [Entered: 04/06/2023 03:26 PM]
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| Filing 8 Filed District Court order dated 04/04/2023, the Court declines to accept the documents for filing in this manner and DIRECTS the Clerk of Court to notify Varma they will not be docketed until properly filed. The Court further WARNS Varma that if he continues to email proposed documents to the Clerk of Court for filing rather than filing them in compliance with the applicable rules, the Court may impose sanctions which may include a monetary sanction or a filing ban. The Court DIRECTS the Clerk of Court to send this order to the Court of Appeals for its consideration in connection with Appeal No. 23-1529. Forwarded to SCR. [8] [7302013] [23-1529] (CAG) [Entered: 04/05/2023 09:44 AM] |
| Filing 7 Pro se motion filed by Appellant Rajeev Varma to extend time to pay notice of appeal fee and submit transcription order and to submit docketing statement and jurisdictional memorandum with exhibits to become an electronic filer. (Sent via the pro se email address). [7] [7301993] [23-1529] (CAG) [Entered: 04/05/2023 08:57 AM] |
| Filing 6 Pro se motion filed by Appellant Rajeev Varma to extend time to pay notice of appeal fee and submit transcription order and to submit docketing statement and jurisdictional memorandum. (Sent via the pro se email address). [6] [7301991] [23-1529] (CAG) [Entered: 04/05/2023 08:56 AM] |
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Filing 5
ORDER: Appellant Rajeev Varma is directed to file the overdue Docketing Statement within 14 days from the date of this Rule to Show Cause. Docketing statement response due for Appellant Rajeev Varma by 04/18/2023. Sent Certified Mail. Receipt Number: 7021 2720 0001 0403 2801. [5] [7301680] [23-1529] (AD) [Entered: 04/04/2023 09:05 AM]
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Filing 4
ORDER: Appellant Rajeev Varma shall file a brief memorandum stating why this appeal should not be dismissed for lack of jurisdiction. Briefing is SUSPENDED pending further court order. (See order for further details) [7299183] DW Jurisdictional memorandum due for Appellant Rajeev Varma by 04/05/2023. [4] [7299183] [23-1529] (ER) [Entered: 03/22/2023 03:10 PM]
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| Filing 3 This is notification that no appellee(s) or counsel for the appellee(s) were served in the District Court. [3] [7298850] [23-1529] (ER) [Entered: 03/21/2023 12:54 PM] |
| Filing 2 THIS CAUSE CONSISTS OF MORE THAN 5 PARTIES FOR EITHER SIDE. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: APPELLEES: Amr Gharib, Sylvia Hatseras, Sarah Alderman, Mohammad Abou-Rayan, Yassir Khawaja Rahman, Tommy Ibrahim, Mohammad Jarbou, Humayun Lodhi, Susan Blevins, Mary Ellen Debord, McLaughlin & Sons Insurance Agency, West Consultant LLC, Integritas, Forte, John Cullianane, Lawrence Hopkins and Terrence J. Roczkowski. [2] [7298849] [23-1529] (ER) [Entered: 03/21/2023 12:54 PM] |
| Filing 1 Private civil case docketed. Fee due. Docketing Statement due for Appellant Rajeev Varma by 03/27/2023. Transcript information sheet due by 04/04/2023. Fee or IFP forms due on 04/04/2023 for Appellant Rajeev Varma. [1] [7298838] [23-1529] (ER) [Entered: 03/21/2023 12:21 PM] |
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