Kumaran v. ADM Investor Services, Inc.
Plaintiff: NEFERTITI RISK CAPITAL MANAGEMENT, LLC, OTHER SIMILARLY SITUATED CUSTOMERS 1-100, OTHER SIMILARLY SITUATED CTA'S 1-100, NEFERTITI ASSET MANAGEMENT, LLC, NEFERTITI HOLDING CORPORATION and SAMANTHA SIVA KUMARAN, -
Defendant: ADM INVESTOR SERVICES, INC.
Case Number: 25-805
Filed: April 7, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 4, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2025 Filing 102 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]
September 2, 2025 Filing 101 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 , FILED. [25-1708, 25-805] [Entered: 09/02/2025 02:12 PM]
August 28, 2025 Filing 100 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]
August 22, 2025 Filing 99 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]
August 22, 2025 Filing 98 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]
August 21, 2025 Filing 97 LETTER, dated 08/21/2025, joining in the motion for extension of time filed in the related case 25-1708, on behalf of Appellant Nefertiti Risk Capital Management, LLC, RECEIVED. Service date 08/21/2025 by ACMS. [Entered: 08/21/2025 05:05 PM] [Edited: 08/22/2025 09:32 AM]
August 21, 2025 Filing 96 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]
August 20, 2025 Filing 95 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]
August 18, 2025 Filing 94 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]
August 12, 2025 Filing 93 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]
July 29, 2025 Filing 92 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]
July 25, 2025 Filing 91 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]
July 22, 2025 Filing 90 OPPOSITION, to Motion to reconsider, at docket entry 89, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 07/22/2025 by ACMS. [Entered: 07/22/2025 10:49 AM]
July 16, 2025 Filing 89 MOTION, to reconsider, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 07/16/2025 by ACMS. [Entered: 07/16/2025 05:16 PM]
July 16, 2025 Filing 88 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]
July 10, 2025 Filing 87 DEFECTIVE DOCUMENT, Motion Opposition, at docket entry 86, on behalf of Appellant Samantha Siva Kumaran, FILED. [25-1067, 25-805] [Entered: 07/10/2025 11:36 AM]
July 8, 2025 Filing 86 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]
July 2, 2025 Filing 85 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]
July 1, 2025 Filing 84 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]
July 1, 2025 Filing 83 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]
June 24, 2025 Filing 82 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]
June 24, 2025 Filing 81 OPPOSITION, to Motion to dismiss, at docket entry 65, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 06/24/2025 by ACMS. [Entered: 06/24/2025 10:29 PM]
June 23, 2025 Filing 80 MOTION ORDER, denying motion to adjourn the briefing schedule as unnecessary without prejudice to renewal. The briefing schedule is currently tolled due to the filing of a motion to dismiss. See Local Rule 31.2(a)(3), on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 06/23/2025 03:14 PM]
June 20, 2025 Filing 79 CURED DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at entry 67 by motion filed at entry 66, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 06/20/2025 10:39 AM]
June 18, 2025 Filing 78 OPPOSITION, to Motion to stay the district court proceedings, at docket entry 70, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 06/18/2025 by ACMS. [Entered: 06/18/2025 04:55 PM]
June 18, 2025 Filing 77 OPPOSITION, to Motion to adjourn briefing, at docket entry 66, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 06/18/2025 by ACMS. [Entered: 06/18/2025 04:53 PM] [Edited: 06/20/2025 09:52 AM]
June 18, 2025 Filing 76 MOTION, for extension of time, to file late, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 06/18/2025 by ACMS. [Entered: 06/18/2025 02:05 PM]
June 18, 2025 Filing 75 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]
June 17, 2025 Filing 74 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]
June 17, 2025 Filing 73 REPLY TO OPPOSITION, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 06/17/2025 by ACMS. [Entered: 06/17/2025 07:12 PM]
June 17, 2025 Filing 72 LETTER, dated 06/17/2025, joining in the motion to stay district court proceedings filed at docket entry 62, on behalf of Appellant Nefertiti Risk Capital Management, LLC, RECEIVED. Service date 06/17/2025 by ACMS. [Entered: 06/17/2025 04:03 PM] [Edited: 06/20/2025 09:18 AM]
June 17, 2025 Filing 71 MOTION ORDER, referring motion to stay the district court proceedings at docket entry 21, referring motion to stay the district court proceedings at docket entry 62, on behalf of Appellant Samantha Siva Kumaran, by WJN, FILED. [25-805, 25-1067] [Entered: 06/17/2025 02:11 PM]
June 16, 2025 Filing 70 MOTION, to stay the district court proceedings, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 06/16/2025 by ACMS. [Entered: 06/16/2025 02:55 PM]
June 16, 2025 Filing 69 LETTER, dated 06/16/2025, The Appellant joins motion to adjourn scheduling, on behalf of Appellant Nefertiti Risk Capital Management, LLC, RECEIVED. Service date 06/16/2025 by ACMS. [Entered: 06/16/2025 02:39 PM] [Edited: 06/17/2025 10:17 AM]
June 16, 2025 Filing 68 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at docket entry 67, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 06/16/2025 11:54 AM]
June 13, 2025 Filing 67 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Samantha Siva Kumaran, informing Court of proposed due date, RECEIVED. Service date 06/13/2025 by ACMS. [Entered: 06/13/2025 07:08 PM] [Edited: 06/16/2025 11:41 AM]
June 13, 2025 Filing 66 MOTION, to adjourn briefing, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 06/13/2025 by ACMS. [Entered: 06/13/2025 06:57 PM] [Edited: 06/16/2025 11:38 AM]
June 12, 2025 Filing 65 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]
June 10, 2025 Filing 64 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]
June 10, 2025 Filing 63 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]
June 5, 2025 Filing 61 ATTORNEY, Shivangi Bhatia for Appellee ADM Investor Services, Inc., ADDED. [Entered: 06/05/2025 04:01 PM]
June 4, 2025 Filing 60 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ADM Investor Services, Inc., FILED. [Entered: 06/04/2025 04:33 PM]
May 31, 2025 Filing 59 MOTION, [-], on behalf of Appellant Samantha Siva Kumaran, Appellant Samantha Siva Kumaran, FILED. Service date 05/31/2025 by ACMS. [25-1067, 25-805] [Entered: 05/31/2025 11:24 PM]
May 29, 2025 Filing 58 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee ADM Investor Services, Inc., FILED. Service date 05/29/2025 by ACMS. [Entered: 05/29/2025 11:28 AM]
May 23, 2025 Filing 57 PAYMENT OF DOCKETING FEE, on behalf of Appellant Nefertiti Risk Capital Management, LLC, Samantha Siva Kumaran, district court receipt # 40144, FILED. [25-1067, 25-805] [Entered: 05/23/2025 03:51 PM]
May 21, 2025 Filing 56 MOTION ORDER, granting Appellant's motion for a 10-day extension of time, until 05/22/2025, to file an Acknowledgment and Notice of Appearance and Form D-P and pay the filing fee for her appeal docketed under 25-1067. Appellant filed the forms on 05/20/2025 and has mailed a money order for the docketing fee to the District Court for the Southern District of New York, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/21/2025 01:45 PM]
May 20, 2025 Filing 55 NOTICE, to Appellee ADM Investor Services, Inc., for failure to file an appearance, SENT. [Entered: 05/20/2025 03:25 PM]
May 20, 2025 Filing 54 CURED DEFECTIVE DOCUMENT, Form D-P, at entry 15 in 25-1067, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/20/2025 03:18 PM]
May 20, 2025 Filing 53 DEFECTIVE DOCUMENT, Form D-P, at docket entry 52, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/20/2025 03:15 PM]
May 19, 2025 Filing 52 FORM D-P, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 05/19/2025 by ACMS. [Entered: 05/19/2025 06:49 PM]
May 19, 2025 Filing 51 LETTER, dated 05/19/2025, informing the court that a money order in the amount of $605 for the filing fee for consolidated appeal 25-1067 has been mailed to the district court, on behalf of Appellant Samantha Siva Kumaran, RECEIVED. Service date 05/19/2025 by ACMS. [Entered: 05/19/2025 12:20 PM] [Edited: 05/19/2025 02:50 PM]
May 15, 2025 Filing 50 ATTORNEY, James J. Healy, in place of attorney Daryl Schumacher, SUBSTITUTED. [Entered: 05/15/2025 12:00 PM]
May 15, 2025 Filing 49 LETTER, dated 05/15/2025, requesting to terminate counsel, on behalf of Appellee ADM Investor Services, Inc., RECEIVED. Service date 05/15/2025 by ACMS. [Entered: 05/15/2025 10:30 AM]
May 14, 2025 Filing 48 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ADM Investor Services, Inc., FILED. [Entered: 05/14/2025 10:37 AM]
May 9, 2025 Filing 47 CURED DEFECTIVE DOCUMENT, Motion, at entry 46, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/09/2025 10:13 AM]
May 9, 2025 Filing 46 MOTION, for extension of time to file forms and pay fees, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 05/09/2025 by ACMS. [Entered: 05/09/2025 07:00 AM] [Edited: 05/09/2025 10:11 AM]
May 8, 2025 Filing 45 DEFECTIVE DOCUMENT, Letter, at docket entry 44, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/08/2025 02:13 PM]
May 8, 2025 Filing 44 LETTER, dated 05/08/2025, requesting an extension for payment of fees due in 25-1067, on behalf of Appellant Samantha Siva Kumaran, RECEIVED. Service date 05/08/2025 by ACMS. [Entered: 05/08/2025 12:57 PM] [Edited: 05/08/2025 02:15 PM]
May 8, 2025 Filing 43 STRIKE ORDER, striking Appellant Samantha Siva Kumaran Letter at entry number 24 from the docket, FILED. [Entered: 05/08/2025 11:04 AM]
May 8, 2025 Filing 42 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Nefertiti Risk Capital Management, LLC in 25-805, Brief due date as 07/16/2025; Joint Appendix due date as 07/16/2025, FILED. [Entered: 05/08/2025 10:01 AM]
May 8, 2025 Filing 41 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 38, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/08/2025 09:50 AM]
May 8, 2025 Filing 40 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 39, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/08/2025 09:48 AM]
May 7, 2025 Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 05/07/2025 by ACMS. [Entered: 05/07/2025 03:43 PM]
May 7, 2025 Filing 38 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 05/07/2025 by ACMS. [Entered: 05/07/2025 03:40 PM]
May 7, 2025 Filing 37 CURED DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at entry 36, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. [Entered: 05/07/2025 02:37 PM]
May 7, 2025 Filing 36 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Nefertiti Risk Capital Management, LLC, informing Court of proposed due date 07/16/2025, RECEIVED. Service date 05/07/2025 by ACMS. [Entered: 05/07/2025 02:30 PM]
May 7, 2025 Filing 35 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at docket entry 31, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. [Entered: 05/07/2025 02:20 PM]
May 5, 2025 Filing 34 DEFECTIVE DOCUMENT, Motion, at docket entry 33, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/05/2025 04:28 PM]
May 5, 2025 Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Nefertiti Risk Capital Management, LLC, informing Court of proposed due date 07/16/2025, RECEIVED. Service date 05/05/2025 by ACMS. [Entered: 05/05/2025 03:35 PM]
May 5, 2025 Filing 30 ATTORNEY, Aaron H. Pierce for Appellant Nefertiti Risk Capital Management, LLC, TERMINATED. [Entered: 05/05/2025 01:33 PM]
May 5, 2025 Filing 29 MOTION ORDER, granting Aaron H. Pierce's motion to be relieved as counsel for Appellant Nefertiti Risk Capital Management, LLC, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. [Entered: 05/05/2025 12:30 PM]
May 2, 2025 Filing 33 MOTION, for leave to file opposition to motion to be relieved as counsel by 05/22/2025, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 05/02/2025 by No Service. [Entered: 05/05/2025 04:16 PM]
May 2, 2025 Filing 28 DEFECTIVE DOCUMENT, Letter, at docket entry 24, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/02/2025 04:32 PM]
May 2, 2025 Filing 27 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 23, on behalf of Appellant Samantha Siva Kumaran, FILED. [Entered: 05/02/2025 04:15 PM]
May 2, 2025 Filing 26 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 05/02/2025 04:00 PM]
May 2, 2025 Filing 25 CAPTION, Apellant Added, AMENDED. [Entered: 05/02/2025 03:19 PM]
May 2, 2025 Filing 24 LETTER, dated 05/02/2025, regarding an extension of time to file an opposition to motion to be relieved as counsel, on behalf of Appellant Samantha Siva Kumaran, RECEIVED. Service date 05/02/2025 by ACMS. [Entered: 05/02/2025 02:34 PM] [Edited: 05/05/2025 01:58 PM]
May 2, 2025 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Samantha Siva Kumaran, FILED. Service date 05/02/2025 by ACMS. [Entered: 05/02/2025 02:32 PM]
May 2, 2025 Filing 22 NOTICE, to Appellee ADM Investor Services, Inc., for failure to file an appearance, SENT. [Entered: 05/02/2025 12:59 PM]
April 22, 2025 Filing 21 MOTION, to be relieved as counsel, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. Service date 04/22/2025 by ACMS. [Entered: 04/22/2025 06:10 PM]
April 22, 2025 Filing 20 CURED DEFECTIVE DOCUMENT, Form C, at entry 17, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. [Entered: 04/22/2025 12:32 PM]
April 22, 2025 Filing 19 LETTER, dated 04/22/2025, informing that Form C contains the all of the information required for Addendum A and Addendum B, on behalf of Appellant Nefertiti Risk Capital Management, LLC, RECEIVED. Service date 04/22/2025 by ACMS. [Entered: 04/22/2025 11:55 AM] [Edited: 04/22/2025 12:30 PM]
April 21, 2025 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. Service date 04/21/2025 by ACMS. [Entered: 04/21/2025 04:56 PM]
April 21, 2025 Filing 17 FORM C, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. Service date 04/21/2025 by ACMS. [Entered: 04/21/2025 02:55 PM]
April 21, 2025 Filing 16 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 10, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. [Entered: 04/21/2025 11:26 AM]
April 21, 2025 Filing 15 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 7, at docket entry 8, and at docket entry 9, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. [Entered: 04/21/2025 11:24 AM]
April 21, 2025 Filing 14 DEFECTIVE DOCUMENT, Form C, at docket entry 12, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. [Entered: 04/21/2025 11:02 AM]
April 18, 2025 Filing 13 ATTORNEY, Leslie S. Akins for Appellant Nefertiti Risk Capital Management, LLC, ADDED. [Entered: 04/18/2025 12:57 PM]
April 17, 2025 Filing 32 PAPERS, Letter from Samantha Kumaran, regarding her intent to file a notice of appeal, RECEIVED. [Entered: 05/05/2025 03:38 PM]
April 17, 2025 Filing 12 FORM C, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. Service date 04/17/2025 by ACMS. [Entered: 04/17/2025 07:53 PM]
April 17, 2025 Filing 11 FORM D, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. Service date 04/17/2025 by ACMS. [Entered: 04/17/2025 03:24 PM]
April 17, 2025 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Nefertiti Risk Capital Management, LLC, FILED. [Entered: 04/17/2025 02:41 PM]
April 17, 2025 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Nefertiti Risk Capital Management, LLC, FILED. [Entered: 04/17/2025 01:05 PM]
April 17, 2025 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Nefertiti Risk Capital Management, LLC, FILED. [Entered: 04/17/2025 12:44 PM]
April 17, 2025 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Nefertiti Risk Capital Management, LLC, FILED. [Entered: 04/17/2025 12:39 PM]
April 7, 2025 Filing 6 CIVIL APPEAL, on behalf of Appellant Nefertiti Risk Capital Management, LLC, received on 04/04/2025, OPENED. [Entered: 04/07/2025 03:33 PM]
April 4, 2025 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/07/2025 03:09 PM]
April 4, 2025 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Nefertiti Risk Capital Management, LLC, district court receipt # CNYSDC-30869006, FILED. [Entered: 04/07/2025 02:56 PM]
April 4, 2025 Filing 3 DISTRICT COURT OPINION AND ORDER, dated 04/01/2025, RECEIVED. [Entered: 04/07/2025 02:52 PM]
April 4, 2025 Filing 2 DISTRICT COURT ORDER, dated 01/17/2025, RECEIVED. [Entered: 04/07/2025 02:32 PM]
April 4, 2025 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Nefertiti Risk Capital Management, LLC, FILED. [Entered: 04/07/2025 01:12 PM] [Edited: 04/07/2025 01:15 PM]

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Search for this case: Kumaran v. ADM Investor Services, Inc.
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Plaintiff: NEFERTITI RISK CAPITAL MANAGEMENT, LLC
Represented By: Aaron H. Pierce
Represented By: Leslie S. Akins
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Plaintiff: OTHER SIMILARLY SITUATED CUSTOMERS 1-100
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Plaintiff: OTHER SIMILARLY SITUATED CTA'S 1-100
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Plaintiff: NEFERTITI ASSET MANAGEMENT, LLC
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Plaintiff: NEFERTITI HOLDING CORPORATION
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Plaintiff: SAMANTHA SIVA KUMARAN, -
Represented By: Samantha Siva Kumaran
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Defendant: ADM INVESTOR SERVICES, INC.
Represented By: Daryl Schumacher
Represented By: James J. Healy
Represented By: Shivangi Bhatia
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