Malik, et al. v. Malik, et al.
| GHAUS MALIK and G. AND P. MALIK, LLC |
| FARHAN MALIK, JOHN MALIK, ILLIASSER ROBIN ARIAS and WELLS FARGO CLEARING SERVICES, LLC, dba Wells Fargo Advisors |
| 25-7890 |
| December 16, 2025 |
| U.S. Court of Appeals, Ninth Circuit |
| Other Fraud |
Docket Report
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This docket was last retrieved on May 27, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 MOTION for Miscellaneous Relief filed by Appellant Ghaus Malik. [Entered: 05/27/2026 06:46 PM] |
| Filing 26 MOTION to Expedite filed by Appellant Ghaus Malik. [Entered: 05/20/2026 03:50 PM] |
| Filing 25 CLERK ACTION: Reply Brief submitted at DE 24 by Appellant Ghaus Malik is filed. Original and 0 copies. [Entered: 05/13/2026 01:06 PM] |
| Filing 24 REPLY BRIEF submitted for filing by Appellant Ghaus Malik. [Entered: 05/13/2026 01:05 PM] |
| Filing 23 CLERK ACTION: Answering Brief and Excerpts of Record submitted at DE 19, DE 20 by Appellee Farhan Malik are filed. No paper copies are required. [Entered: 05/12/2026 03:05 PM] |
| Filing 22 CLERK ACTION: Answering Brief submitted at DE 21 by Appellees Wells Fargo Clearing Services, LLC and Illiasser Robin Arias is filed. No paper copies are required. [Entered: 05/11/2026 10:13 AM] |
| Filing 21 ANSWERING BRIEF submitted for filing by Appellee Illiasser Robin Arias, Appellee Wells Fargo Clearing Services, LLC. [Entered: 05/08/2026 10:05 PM] |
| Filing 20 EXCERPTS OF RECORD submitted for filing by Appellee Farhan Malik.--[COURT UPDATE: Corrected PDFs attached as of 5/12/2026, REPLACING original attachments] [Entered: 05/08/2026 01:26 PM] [Edited: 05/12/2026 03:02 PM] |
| Filing 19 ANSWERING BRIEF submitted for filing by Appellee Farhan Malik.--[COURT UPDATE: Corrected PDF attached as of 5/12/2026, REPLACING original attachment] [Entered: 05/08/2026 01:16 PM] [Edited: 05/12/2026 03:00 PM] |
| Filing 18 ADDED Counsel for Appellee Joseph Peter Mascovich [Entered: 05/08/2026 01:06 PM] |
| Filing 17 NOTICE OF APPEARANCE by Joseph Peter Mascovich for Appellee Farhan Malik. [Entered: 05/08/2026 12:44 PM] |
Filing 16
ORDER FILED. The certificate of service included in appellants opening brief filed at DE 14 reflects that the brief was not timely served by the due date of 03/09/2026. Appellant does not need to take any action to correct this as the court has accepted and filed the brief despite the deficiency. The remaining briefing schedule is reset as follows: appellees answering briefs are now due on 05/08/2026; appellants optional reply brief is due within 21 days after service of the last-served answering brief. [Entered: 04/08/2026 04:27 PM]
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| Filing 15 CLERK ACTION: Opening Brief submitted at DE 14 by Appellant Ghaus Malik is filed. Original and 2 copies. [Entered: 04/08/2026 04:25 PM] [Edited: 04/08/2026 04:28 PM] |
| Filing 14 OPENING BRIEF submitted for filing by Appellant Ghaus Malik. [Entered: 04/08/2026 01:13 PM] |
| Filing 13 MAIL RETURNED. DE 2 addressed to Appellee John Malik. Action taken: none (no forwarding address found). [Entered: 01/29/2026 02:28 PM] |
| Filing 12 CORRESPONDENCE filed by Appellant Ghaus Malik. [Entered: 01/21/2026 01:28 PM] |
| Filing 11 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellee Illiasser Robin Arias, Appellee Wells Fargo Clearing Services, LLC. [Entered: 01/09/2026 01:09 PM] |
| Filing 10 PROOF OF SERVICE filed by Appellant Ghaus Malik. [Entered: 01/02/2026 02:22 PM] |
| Filing 9 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Ghaus Malik. [Entered: 12/31/2025 08:31 AM] |
| Filing 8 NOTICE of Transcript Designation filed by Appellant Ghaus Malik. [Entered: 12/31/2025 08:30 AM] |
| Filing 7 NOTICE of Transcript Designation filed by Appellant Ghaus Malik. [COURT UPDATE: Edited docket text to reflect correct filer.] [Entered: 12/31/2025 08:28 AM] [Edited: 01/29/2026 02:23 PM] |
| Filing 6 ADDED Counsel for Appellee Tara A. LaClair [Entered: 12/19/2025 04:22 PM] |
| Filing 5 NOTICE OF APPEARANCE by Tara A. LaClair for Appellee Illiasser Robin Arias, Appellee Wells Fargo Clearing Services, LLC. [Entered: 12/19/2025 03:36 PM] |
| Filing 4 Attorney Jennifer N. Lamirand as Counsel for Appellee substituted for Attorney Esther E. Cho. [Entered: 12/19/2025 03:22 PM] |
| Filing 3 NOTICE OF APPEARANCE by Jennifer N. Lamirand for Appellee Illiasser Robin Arias, Appellee Wells Fargo Clearing Services, LLC replacing Esther E. Cho. [Entered: 12/19/2025 03:17 PM] |
| Filing 2 SCHEDULE NOTICE. Appeal Answering Brief Due (Appellee) 4/8/2026, Appeal Transcript Due (Appellant) 1/28/2026, Appeal Transcript Order Due (Appellant) 12/29/2025, Appeal Opening Brief Due (Appellant) 3/9/2026. For appeal no. 25-7890, 2:23-cv-01344-CKD. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 12/16/2025 02:55 PM] |
| Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 2:23-cv-01344-CKD has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 25-7890 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 12/16/2025 02:51 PM] |
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