Kumaran v. ADM Investor Services, Inc.
| NEFERTITI RISK CAPITAL MANAGEMENT, LLC, SAMANTHA SIVA KUMARAN, -, OTHER SIMILARLY SITUATED CUSTOMERS 1-100, OTHER SIMILARLY SITUATED CTA'S 1-100, NEFERTITI ASSET MANAGEMENT, LLC and NEFERTITI HOLDING CORPORATION |
| ADM INVESTOR SERVICES, INC. |
| 25-1067 |
| April 29, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 17, 2025. A more recent docket listing may be available from PACER.
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| Filing 52 CERTIFIED ORDER, dated 10/17/2025, to Southern District of New York, ISSUED. [25-805, 25-1067, 25-1708] [Entered: 10/17/2025 09:10 AM] |
| Filing 51 MOTION ORDER, granting motion to dismiss at docket entry 20 and 28, on behalf of Appellee ADM Investor Services, Inc., denying as moot motion to stay the district court proceedings at docket entry 21, on behalf of Appellant Samantha Siva Kumaran and Appellant Nefertiti Risk Capital Management, LLC, denying motion to reconsider at docket entry 44, on behalf of Appellant Samantha Siva Kumaran, by DC, MP, copy to pro se appellant, FILED. [25-1067, 25-1708] [Entered: 10/17/2025 09:10 AM] [Edited: 10/17/2025 09:18 AM] |
| Filing 50 MOTION ORDER, granting Appellee's motions to dismiss consolidated appeals 25-1067 and 25-1708 at docket entry 20, 28, 65, 93 on behalf of Appellee ADM Investor Services, Inc.; denying motion to stay the district court proceedings as moot at docket entry 21, 62, 70 on behalf of Appellant Samantha Siva Kumaran; denying motion to reconsider at docket entry 44, 88, 89 on behalf of Appellant Samantha Siva Kumaran. The lead appeal will proceed in the ordinary course, by DC, MP, FILED. [25-805, 25-1067, 25-1708] [Entered: 10/17/2025 09:06 AM] |
| Filing 49 NEW CASE MANAGER, Khadijah Young, ASSIGNED. [25-1067, 25-1708] [Entered: 10/17/2025 09:02 AM] [Edited: 10/17/2025 09:11 AM] |
| Filing 48 SUPPLEMENTARY PAPERS TO (Clerk's Office to edit:WRIT:MOTION:APPLICATION FOR ATTORNEYS FEES:ITEMIZED BILL OF COSTS:PETITION FOR REHEARING:PETITION FOR REHEARING EN BANC), on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 08/22/2025 by ACMS. [25-1708, 25-805, 25-1067] [Entered: 08/22/2025 10:56 PM] |
| Filing 47 SUPPLEMENTARY PAPERS TO MOTION, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 08/20/2025 by ACMS. [25-1708, 25-805, 25-1067] [Entered: 08/20/2025 01:56 PM] [Edited: 08/20/2025 02:34 PM] |
| Filing 46 REPLY TO OPPOSITION, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 07/29/2025 by ACMS. [25-1067, 25-805] [Entered: 07/29/2025 07:42 PM] |
| Filing 45 OPPOSITION, to Motion to reconsider, at docket entry 44, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 07/22/2025 by ACMS. [25-1067, 25-805] [Entered: 07/22/2025 10:45 AM] |
| Filing 44 MOTION, to reconsider, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 07/16/2025 by ACMS. [25-1067, 25-805] [Entered: 07/16/2025 05:11 PM] |
| Filing 43 UNDELIVERABLE MAIL, for Samantha Siva Kumaran, to USCA from USPS, received on 07/10/2025, RECEIVED. [Entered: 07/11/2025 03:42 PM] [Edited: 07/11/2025 04:03 PM] |
| Filing 42 DEFECTIVE DOCUMENT, Motion Opposition, at docket entry 40, on behalf of Appellant Samantha Siva Kumaran, FILED. [25-1067, 25-805] [Entered: 07/10/2025 11:36 AM] |
| Filing 41 LETTER, dated 07/08/2025, informing that the opposition at entry 40 is in response to the motion to dismiss at entry 35, requesting that the opposition be considered by a panel, on behalf of Appellant Samantha Siva Kumaran, RECEIVED. Service date 07/08/2025 by ACMS. [Entered: 07/08/2025 08:01 PM] [Edited: 07/09/2025 09:26 AM] |
| Filing 40 MOTION OPPOSITION, to dismiss appeal, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 07/08/2025 by ACMS. [25-1067, 25-805] [Entered: 07/08/2025 07:45 PM] [Edited: 07/28/2025 03:56 PM] |
| Filing 39 MOTION ORDER, denying motion for extension of time to file late opposition at docket entry 33, on behalf of Appellant Samantha Siva Kumaran, by RJS, FILED. [25-1067, 25-805] [Entered: 07/02/2025 12:50 PM] |
| Filing 38 CURED DEFECTIVE DOCUMENT, Reply to Opposition, at entry 36, on behalf of Appellee ADM Investor Services, Inc., FILED. [Entered: 07/01/2025 01:09 PM] |
| Filing 37 DEFECTIVE DOCUMENT, Motion, at docket entry 35, on behalf of Appellee ADM Investor Services, Inc., FILED. [Entered: 07/01/2025 01:05 PM] |
| Filing 36 REPLY TO OPPOSITION, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 07/01/2025 by ACMS. [25-1067, 25-805] [Entered: 07/01/2025 11:02 AM] |
| Filing 35 MOTION, to dismiss, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 07/01/2025 by ACMS. [25-1067, 25-805] [Entered: 07/01/2025 10:00 AM] |
| Filing 34 OPPOSITION, to Motion to dismiss, at docket entry 28, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 06/24/2025 by ACMS. [25-1067, 25-805] [Entered: 06/24/2025 11:34 PM] |
| Filing 33 MOTION, for extension of time, to file late, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 06/18/2025 by ACMS. [25-1067, 25-805] [Entered: 06/18/2025 02:01 PM] |
| Filing 32 REPLY TO OPPOSITION, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 06/17/2025 by ACMS. [25-1067, 25-805] [Entered: 06/17/2025 07:16 PM] |
| Filing 31 MOTION ORDER, , on behalf of , by WJN, FILED. [25-805, 25-1067] [Entered: 06/17/2025 02:11 PM] |
| Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Samantha Siva Kumaran, informing Court of proposed due date 11/19/2025, RECEIVED. Service date 06/13/2025 by ACMS. [Entered: 06/13/2025 07:03 PM] |
| Filing 29 CURED DEFECTIVE DOCUMENT, Motion, at entry 28, on behalf of Appellee ADM Investor Services, Inc., FILED. [Entered: 06/12/2025 12:02 PM] |
| Filing 28 MOTION, to dismiss, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 06/12/2025 by ACMS. [25-1067, 25-805] [Entered: 06/12/2025 11:49 AM] |
| Filing 27 DEFECTIVE DOCUMENT, Motion, at docket entry 25, on behalf of Appellee ADM Investor Services, Inc., FILED. [Entered: 06/12/2025 10:09 AM] |
| Filing 26 MOTION OPPOSITION, to Motion for Stay of District Court Proceedings, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 06/10/2025 by ACMS. [25-1067, 25-805] [Entered: 06/10/2025 04:02 PM] [Edited: 06/12/2025 10:40 AM] |
| Filing 25 MOTION, to dismiss, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 06/10/2025 by ACMS. [25-1067, 25-805] [Entered: 06/10/2025 04:01 PM] |
| Filing 24 ATTORNEY, Shivangi Bhatia for Appellee ADM Investor Services, Inc., ADDED. [Entered: 06/05/2025 08:40 AM] |
| Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ADM Investor Services, Inc., FILED. [Entered: 06/04/2025 04:35 PM] |
| Filing 22 CURED DEFECTIVE DOCUMENT, Motion, at entry 21, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 06/02/2025 11:28 AM] |
| Filing 21 MOTION, to stay the district court proceedings, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 06/02/2025 by ACMS. [Entered: 06/02/2025 11:14 AM] |
| Filing 20 DEFECTIVE DOCUMENT, Motion, at docket entry 19 on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 06/02/2025 10:48 AM] [Edited: 06/02/2025 11:27 AM] |
| Filing 19 MOTION, to stay the district court proceedings, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 05/31/2025 by ACMS. [25-1067, 25-805] [Entered: 05/31/2025 11:24 PM] |
| Filing 18 PAYMENT OF DOCKETING FEE, on behalf of Appellant Samantha Siva Kumaran, district court receipt # 40144, FILED. [25-1067, 25-805] [Entered: 05/23/2025 03:51 PM] |
| Filing 17 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 14, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/20/2025 11:19 AM] |
| Filing 16 LETTER, dated 05/20/2025, informing that the filing fee was mailed to the district court, on behalf of Appellant Samantha Siva Kumaran, RECEIVED. Service date 05/20/2025 by ACMS. [Entered: 05/20/2025 11:16 AM] [Edited: 05/20/2025 11:21 AM] |
| Filing 15 FORM D-P, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 05/20/2025 by ACMS. [Entered: 05/20/2025 10:59 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 05/20/2025 by ACMS. [Entered: 05/20/2025 10:58 AM] |
Filing 13
ORDER, dated 05/19/2025, dismissing appeal by 06/02/2025, unless the appellant submits the filing fee, FILED. [Entered: 05/19/2025 02:52 PM]
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| Filing 12 ATTORNEY, James J. Healy, in place of attorney Daryl Schumacher, SUBSTITUTED. [Entered: 05/16/2025 03:59 PM] |
| Filing 11 LETTER, dated 05/15/2025, confirming consent of substitution by James Healy as counsel for ADM Investor Services, Inc., on behalf of Appellee ADM Investor Services, Inc., RECEIVED. Service date 05/15/2025 by ACMS. [Entered: 05/15/2025 10:34 AM] [Edited: 05/16/2025 03:50 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ADM Investor Services, Inc., FILED. [Entered: 05/14/2025 10:39 AM] |
| Filing 9 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 8, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/06/2025 10:50 AM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Samantha Siva Kumaran, FILED. No Service. [Entered: 05/05/2025 04:07 PM] |
| Filing 7 NOTE: See lead case, 25-805, containing complete set of docket entries. [Entered: 04/29/2025 12:27 PM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 04/29/2025 12:26 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Samantha Siva Kumaran, received on 04/28/2025, OPENED. [Entered: 04/29/2025 12:12 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/29/2025 12:06 PM] |
| Filing 3 DISTRICT COURT OPINION AND ORDER, dated 04/01/2025, RECEIVED. [Entered: 04/29/2025 12:03 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 01/17/2025, RECEIVED. [Entered: 04/29/2025 11:59 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 04/29/2025 11:57 AM] |
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