Kumaran v. ADM Investor Services, Inc.
| SAMANTHA SIVA KUMARAN, -, OTHER SIMILARLY SITUATED CUSTOMERS 1-100, OTHER SIMILARLY SITUATED CTA'S 1-100, NEFERTITI RISK CAPITAL MANAGEMENT, LLC, NEFERTITI ASSET MANAGEMENT, LLC and NEFERTITI HOLDING CORPORATION |
| ADM INVESTOR SERVICES, INC. |
| 25-1708 |
| July 11, 2025 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Filing 42 CERTIFIED COPY OF ORDER, dated 10/17/2025, determining the appeal to SDNY (NEW YORK CITY), copy to pro se appellant, ISSUED.[Mandate] [25-1067, 25-1708] [Entered: 11/07/2025 12:27 PM] |
| Filing 41 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 09:22 AM] |
| Filing 40 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 39 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 38 NEW CASE MANAGER, Khadijah Young, ASSIGNED. [25-1067, 25-1708] [Entered: 10/17/2025 09:02 AM] [Edited: 10/17/2025 09:16 AM] |
| Filing 37 REPLY TO OPPOSITION, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 09/04/2025 by ACMS. [25-1708, 25-805] [Entered: 09/04/2025 04:44 PM] |
| Filing 36 CURED DEFECTIVE DOCUMENT, Motion Opposition, at entry 33, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 09/02/2025 02:43 PM] |
| Filing 35 MOTION ORDER, denying motion for extension of time as moot in light of Appellant filing a timely opposition to the motion to dismiss. The request to stay briefing is denied as unnecessary because briefing is tolled pending a decision on the motion to dismiss, on behalf of Appellant Samantha Siva Kumaran, FILED. [25-1708, 25-805] [Entered: 09/02/2025 02:12 PM] |
| Filing 34 LETTER, dated 08/28/2025, informing of Appellant's intent to file a separate mandamus petition, with attached mandamus, on behalf of Appellant Samantha Siva Kumaran, RECEIVED. Service date 08/28/2025 by ACMS. [Entered: 08/28/2025 10:38 PM] [Edited: 09/02/2025 02:48 PM] |
| Filing 33 MOTION OPPOSITION, to Motion to Dismiss Appeal, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 08/28/2025 by ACMS. [25-1708, 25-805] [Entered: 08/28/2025 10:18 PM] [Edited: 09/02/2025 01:59 PM] |
| Filing 32 DEFECTIVE DOCUMENT, Supplementary Papers, at docket entry 30, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 08/26/2025 03:09 PM] |
| Filing 31 DEFECTIVE DOCUMENT, Opposition, at docket entry 29, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 08/26/2025 02:58 PM] |
| Filing 30 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 29 OPPOSITION, to Motion to dismiss, at docket entry 20, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 08/22/2025 by ACMS. [25-1708, 25-805] [Entered: 08/22/2025 10:48 PM] |
| Filing 28 OPPOSITION, to Motion for extension of time, for___relief, at docket entry 23, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 08/21/2025 by ACMS. [25-1708, 25-805] [Entered: 08/21/2025 12:27 PM] |
| Filing 27 CURED DEFECTIVE DOCUMENT, Supplementary Papers, at entry 25, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 08/20/2025 02:48 PM] |
| Filing 26 DEFECTIVE DOCUMENT, Letter, at docket entry 24, on behalf of Appellant Samantha Siva Kumaran, FILED. [25-1708] [Entered: 08/20/2025 02:45 PM] |
| Filing 25 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 24 LETTER, dated 08/20/2025, regarding expedited motion, on behalf of Appellant Samantha Siva Kumaran, RECEIVED. Service date 08/20/2025 by ACMS. [Entered: 08/20/2025 10:10 AM] [Edited: 08/20/2025 02:32 PM] |
| Filing 23 MOTION, for extenstion of time to oppose motion to dismiss, and to adjourn briefing, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 08/18/2025 by ACMS. [25-1708, 25-805] [Entered: 08/18/2025 09:16 PM] [Edited: 08/19/2025 08:33 AM] |
| Filing 22 PAYMENT OF DOCKETING FEE, on behalf of Appellant Samantha Siva Kumaran, district court receipt #42425, FILED. [Entered: 08/18/2025 04:57 PM] |
| Filing 21 LETTER, dated 08/13/2025, informing that the filing fee was mailed to the district court, on behalf of Appellant Samantha Siva Kumaran, RECEIVED. Service date 08/13/2025 by ACMS. [Entered: 08/13/2025 03:17 PM] [Edited: 08/14/2025 04:02 PM] |
| Filing 20 MOTION, to dismiss, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 08/12/2025 by ACMS. [25-1708, 25-805] [Entered: 08/12/2025 11:23 AM] |
| Filing 19 MOTION ORDER, granting motion to defer paying the filing fee, on behalf of Appellant Samantha Siva Kumaran. The deadline for Appellant Kumaran to pay the filing fee in docket number 25-1708 is extended to August 15, 2025, by BR, FILED. [Entered: 08/07/2025 04:17 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 07/31/2025 by ACMS. [Entered: 07/31/2025 12:00 PM] |
| Filing 17 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 15, on behalf of Appellee ADM Investor Services, Inc., FILED. [Entered: 07/31/2025 11:49 AM] |
| Filing 16 ATTORNEY, James J. Healy for Appellee ADM Investor Services, Inc., ADDED. [Entered: 07/31/2025 11:47 AM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ADM Investor Services, Inc., FILED. [Entered: 07/31/2025 11:17 AM] |
| Filing 14 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 11, on behalf of Appellee ADM Investor Services, Inc., FILED. [Entered: 07/31/2025 10:09 AM] |
| Filing 13 ATTORNEY, Shivangi Bhatia for Appellee ADM Investor Services, Inc., ADDED. [Entered: 07/31/2025 09:58 AM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ADM Investor Services, Inc., FILED. [Entered: 07/30/2025 03:50 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ADM Investor Services, Inc., FILED. [Entered: 07/30/2025 03:43 PM] |
| Filing 10 NOTICE, to Appellee ADM Investor Services, Inc., for failure to file an appearance, SENT. [Entered: 07/28/2025 04:16 PM] |
| Filing 9 MOTION, to defer filing fee, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 07/25/2025 by ACMS. [25-1708, 25-805] [Entered: 07/25/2025 06:10 AM] [Edited: 07/25/2025 05:25 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 07/25/2025 by ACMS. [Entered: 07/25/2025 05:09 AM] |
| Filing 7 FORM D-P, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 07/25/2025 by ACMS. [Entered: 07/25/2025 05:06 AM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 07/11/2025 03:32 PM] |
| Filing 5 NOTE: See lead case, 25-805, containing complete set of docket entries. [Entered: 07/11/2025 03:29 PM] |
| Filing 4 CIVIL APPEAL, on behalf of Appellant Samantha Siva Kumaran, received on 07/08/2025, OPENED. [Entered: 07/11/2025 03:28 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/11/2025 03:22 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 06/28/2025, RECEIVED. [Entered: 07/11/2025 03:18 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 07/11/2025 03:17 PM] |
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