Malhotra v. Kumar et al
| Jeevan Malhotra and M. Jeevan Prakash |
| Ajay Kumar, Ajit Kumar, Raj Kumar, Renu Kumar and Vijay Kumar |
| 2:2024cv00945 |
| October 9, 2024 |
| U.S. District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Nicholas P Mizell |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 19, 2025. A more recent docket listing may be available from PACER.
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Filing 10
OPINION AND ORDER re: #1 Complaint. Plaintiff Jeevan Malhotra's Complaint (Doc. #1 is DISMISSED without prejudice for lack of subject-matter jurisdiction and improper venue. Plaintiff may file an amended complaint on or before December 20, 2024. Failure to do so will cause the Court to close this case without further notice. Signed by Judge Sheri Polster Chappell on 12/4/2024. (LF)
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Filing 9
TEXT ORDER. Plaintiff filed proof of service as to all defendants that is improper because it does not comply with Federal Rule of Civil Procedure 4. As such, the proof of service is deemed stricken, and the clerk is directed to delete the PDF file (Doc. 8) from the CM/ECF docket. Plaintiff has until January 29, 2025 to serve each defendant in accordance with Rule 4(e) (which does not provide for service by mail or FedEx) and to file an appropriate waiver or return of executed service in accordance with Rule 4(l)(1). Signed by Magistrate Judge Nicholas P. Mizell on 12/2/2024. (TLP)
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Filing 8
(STRICKEN per 9 Order) PROOF of service by FedEx and US Certified mail as to all defendants by Jeevan Malhotra. (e-portal) (JK) Modified docket text on 12/3/2024 (EVK).
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Filing 7
SUMMONS issued as to Ajay Kumar, Ajit Kumar, Raj Kumar, Renu Kumar, Vijay Kumar. (JK)
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Filing 6
ENDORSED ORDER directing the clerk to strike and delete from the CM/ECF docket the exhibits attached to Plaintiff's Complaint (Doc. 1-1) because they contain personal identifying information regarding the Defendants. If Plaintiff feels the exhibits are essential to his Complaint, he may refile the documents under seal or refile with redactions consistent with Fed. R. Civ. P. 5.2. Signed by Judge Sheri Polster Chappell on 10/25/2024. (JMM)
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FEES Paid by Jeevan Malhotra (Filing fee $405, Receipt Number 16797). (ABM)
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Filing 5
ENDORSED ORDER granting #3 plaintiff's motion to receive notices by electronic service. The clerk is directed to add plaintiff's email to the docket. Signed by Magistrate Judge Nicholas P. Mizell on 10/24/2024. (TLP)
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Filing 4
PROPOSED summons to be issued by Jeevan Malhotra. (e-portal//not issued - payment pending) (JK)
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Filing 3
MOTION for Miscellaneous Relief, specifically electronic access/notification to CM/ECF by Jeevan Malhotra. (e-portal) (JK) Motions referred to Magistrate Judge Nicholas P. Mizell.
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Filing 2
CIVIL Action Order Signed by All Divisional Judges on 10/15/2024. (WRW)
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Filing 1
COMPLAINT against Ajay Kumar, Ajit Kumar, Raj Kumar, Renu Kumar, Vijay Kumar filed by Jeevan Malhotra. (e-portal // filing fee due)) (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(JK)
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