Kumaran v. ADM Investor Services, Inc.
| Samantha Siva Kumaran, Other similary situated Customers 1-100, Other similarly situated CTA's 1-100 and Nefertiti Risk Capital Management, LLC |
| Nefertiti Asset Management, LLC and Nefertiti Holding Corporation |
| ADM Investor Services, Inc. |
| 22-893 |
| April 20, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Document Text |
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| Filing 17 FRAP 4(a)4 NOTICE, to Appellant Nefertiti Asset Management, LLC and Nefertiti Holding Corporation, copy to District Court, SENT.[3310374] [22-893] [Entered: 05/06/2022 09:19 AM] |
| Filing 14 DEFECTIVE DOCUMENT, Form C, [12], on behalf of Appellant Nefertiti Asset Management, LLC and Nefertiti Holding Corporation, FILED.[3309910] [22-893] [Entered: 05/05/2022 01:12 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Form D, [11], on behalf of Appellant Nefertiti Asset Management, LLC and Nefertiti Holding Corporation, FILED.[3309905] [22-893] [Entered: 05/05/2022 01:08 PM] |
| Filing 12 FORM C, on behalf of Appellant Nefertiti Asset Management, LLC and Nefertiti Holding Corporation, FILED. Service date 05/05/2022 by CM/ECF.[3309596] [22-893] [Entered: 05/05/2022 10:12 AM] |
| Filing 11 FORM D, on behalf of Appellant Nefertiti Asset Management, LLC and Nefertiti Holding Corporation, FILED. Service date 05/05/2022 by CM/ECF.[3309542] [22-893] [Entered: 05/05/2022 09:36 AM] |
| Filing 8 PAYMENT OF DOCKETING FEE, on behalf of Appellant Nefertiti Asset Management, LLC and Nefertiti Holding Corporation, district court receipt # ANYSDC-26078324, FILED.[3306766] [22-893] [Entered: 05/02/2022 09:15 AM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Nefertiti Asset Management, LLC and Nefertiti Holding Corporation, FILED. Service date 04/27/2022 by CM/ECF.[3304940] [22-893] [Entered: 04/27/2022 06:32 PM] |
| Filing 6 ATTORNEY, David Kostus for Nefertiti Holding Corporation Nefertiti Asset Management, LLC, in case 22-893 , [ # 5 ], ADDED.[3304671] [22-893] [Entered: 04/27/2022 02:07 PM] |
| Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Nefertiti Holding Corporation and Nefertiti Asset Management, LLC, FILED. Service date 04/27/2022 by CM/ECF. [3304638] [22-893] [Entered: 04/27/2022 01:14 PM] |
| Filing 4 NON-ADMITTED ATTORNEY, Attorney Daryl Schumacher, Esq. for Appellee ADM Investor Services, Inc., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3303074] [22-893] [Entered: 04/25/2022 03:51 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3303064] [22-893] [Entered: 04/25/2022 03:46 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 02/18/2022, RECEIVED.[3303056] [22-893] [Entered: 04/25/2022 03:43 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Nefertiti Asset Management, LLC and Nefertiti Holding Corporation, FILED. [3303036] [22-893] [Entered: 04/25/2022 03:24 PM] |
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