Kumaran v. National Futures Association
Plaintiff: OTHERS SIMILARLY SITUATED CTA 1-100, SAMANTHA SIVA KUMARAN, NEFERTTI RISK MANAGEMENT, LLC and OTHERS SIMILARLY SITUATED CUSTOMERS 1-100
Defendant: JANE DOE 2, Compliance Officer NFA, JANE DOE 1, Compliance Officer NFA, TOM KADLEC, Board Member NFA, NICOLE WAHLS, NATIONAL FUTURES ASSOCIATION and VILIA SUTKUS-KIELA
Case Number: 24-1935
Filed: July 17, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2024 Filing 8 ATTORNEY, Aaron H. Pierce, for Appellant Nefertti Risk Management, LLC, ADDED. [Entered: 07/17/2024 05:50 PM]
July 17, 2024 Filing 7 CAPTION, Appellant designation added to Nefertti Risk Capital Management, AMENDED. [Entered: 07/17/2024 05:47 PM]
July 17, 2024 Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 07/17/2024 05:22 PM]
July 17, 2024 Filing 5 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellant Nefertti Risk Management, LLC, Samantha Siva Kumaran, received on 07/17/24, OPENED. [Entered: 07/17/2024 05:16 PM] [Edited: 07/18/2024 08:42 AM]
July 17, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/17/2024 05:10 PM] [Edited: 07/18/2024 08:41 AM]
July 17, 2024 Filing 3 DISTRICT COURT ORDER, dated 07/09/2024, RECEIVED. [Entered: 07/17/2024 05:06 PM]
July 17, 2024 Filing 2 DISTRICT COURT ORDER, dated 07/09/2024, RECEIVED. [Entered: 07/17/2024 05:02 PM]
July 17, 2024 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Nefertti Risk Management, LLC, Samantha Siva Kumaran, FILED. [Entered: 07/17/2024 04:51 PM] [Edited: 07/18/2024 08:41 AM]

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Defendant: JANE DOE 2, Compliance Officer NFA
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Defendant: JANE DOE 1, Compliance Officer NFA
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Defendant: TOM KADLEC, Board Member NFA
Represented By: Daryl Schumacher
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Defendant: NICOLE WAHLS
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Defendant: NATIONAL FUTURES ASSOCIATION
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Defendant: VILIA SUTKUS-KIELA
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Plaintiff: OTHERS SIMILARLY SITUATED CTA 1-100
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Plaintiff: SAMANTHA SIVA KUMARAN
Represented By: Samantha Siva Kumaran
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Plaintiff: NEFERTTI RISK MANAGEMENT, LLC
Represented By: Aaron H. Pierce
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Plaintiff: OTHERS SIMILARLY SITUATED CUSTOMERS 1-100
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