Kumaran v. National Futures Association
Original Case: 1:20-cv-03668
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:22-cv-01314 |
| Type | civil / private |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Case Filed: | Jun 17, 2022 |
| Terminated: | Sep 21, 2023 |
| Last checked: Friday Sep 22, 2023 11:17 AM EDT |
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Defendant - Appellee
National Futures Association, LLC
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Represented By
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Defendant - Appellee
Jane Doe 1, Compliance Officer NFA
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Defendant - Appellee
Jane Doe 2, Compliance Officer NFA
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Defendant - Appellee
Tom Kadlec, Board Member NFA
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Represented By
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Defendant - Appellee
Nicole Wahls
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Represented By
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Defendant - Appellee
Vilia Sutkus-Kiela
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Represented By
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Defendant - Appellee
National Futures Association
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Represented By
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Plaintiff
Samantha Siva Kumaran
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Plaintiff
Other similarly situated customers 1-100
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Plaintiff
Other similarly situated CTA 1-100
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Plaintiff - Appellant
Nefertiti Risk Capital Management, LLC
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Represented By
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Plaintiff - Appellant
Samantha Siva Kumaran
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Represented By
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| Docket last updated: 09/22/2023 7:47 AM EDT |
| Friday, June 17, 2022 | ||
| 1 | 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. [3334805] 22-1314 [Entered: 06/17/2022 03:10 PM] | |
Att: 1
2 pgs
Dkt_Ntc_BK_CV_PR_Tax
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Att: 2
26 pgs
Case FILED
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DISTRICT COURT ORDER, dated 06/02/2022, RECEIVED.[3334812] 22-1314 [Entered: 06/17/2022 03:16 PM]
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| 3 | 3 ELECTRONIC INDEX, in lieu of record, FILED.[3334816] 22-1314 [Entered: 06/17/2022 03:18 PM] | |
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Att: 1
1 pgs
Notice_of_Index_or_ROA_Filed
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Att: 2
27 pgs
Index/FRAP 10(d) in lieu of ROA FILED
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| 6 | 6 NON-ADMITTED ATTORNEY, Attorney Mr. David Kostus, Esq. for Appellant Nefertiti Risk Capital Management, LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3334864] 22-1314 [Entered: 06/17/2022 03:57 PM] | |