Kumaran v. National Futures Association
Plaintiff: OTHERS SIMILARLY SITUATED CUSTOMERS 1-100, SAMANTHA SIVA KUMARAN, NEFERTTI RISK MANAGEMENT, LLC and OTHERS SIMILARLY SITUATED CTA 1-100
Defendant: TOM KADLEC, NATIONAL FUTURES ASSOCIATION, NICOLE WAHLS, VILIA SUTKUS-KIELA, JANE DOE 1 and JANE DOE 2
Case Number: 24-1936
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 6 NOTE: See lead case, 24-1935, containing complete set of docket entries. [Entered: 07/17/2024 05:48 PM]
July 17, 2024 Filing 5 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellant Nefertti Risk Management, LLC, OPENED. [Entered: 07/17/2024 05:47 PM] [Edited: 07/18/2024 08:44 AM]
July 17, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/17/2024 05:40 PM] [Edited: 07/18/2024 08:44 AM]
July 17, 2024 Filing 3 DISTRICT COURT ORDER, dated 07/09/2024, RECEIVED. [Entered: 07/17/2024 05:33 PM]
July 17, 2024 Filing 2 DISTRICT COURT ORDER, dated 07/09/2024, RECEIVED. [Entered: 07/17/2024 05:31 PM]
July 17, 2024 Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Nefertti Risk Management, LLC, FILED. [Entered: 07/17/2024 05:27 PM] [Edited: 07/18/2024 08:43 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Kumaran v. National Futures Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TOM KADLEC
Represented By: Daryl Schumacher
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NATIONAL FUTURES ASSOCIATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NICOLE WAHLS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VILIA SUTKUS-KIELA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JANE DOE 1
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JANE DOE 2
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: OTHERS SIMILARLY SITUATED CUSTOMERS 1-100
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SAMANTHA SIVA KUMARAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NEFERTTI RISK MANAGEMENT, LLC
Represented By: Aaron H. Pierce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: OTHERS SIMILARLY SITUATED CTA 1-100
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?