Kumaran et al v. National Futures Association et al
Plaintiff: Others similarly situated CTA 1-100, Others similarly situated customers 1-100 and Samantha Siva Kumaran
Defendant: Jane Doe 2, Compliance Officer NFA, Jane Doe 1, Compliance Officer NFA, National Futures Association and Tom Kadlec
Case Number: 1:2020cv03668
Filed: May 11, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 25
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2020 Opinion or Order Filing 3 MOTION for Permission for Samantha Siva Kumaran to participate in electronic case filing in this case. Document filed by Samantha Siva Kumaran..(rdz)
May 11, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(rdz)
May 11, 2020 Opinion or Order Filing 1 COMPLAINT against Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA, Tom Kadlec, National Futures Association. Document filed by Samantha Siva Kumaran. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit).(rdz)
May 11, 2020 Opinion or Order Case Designated ECF. (rdz)

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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: National Futures Association
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Defendant: Tom Kadlec
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Plaintiff: Others similarly situated CTA 1-100
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Plaintiff: Others similarly situated customers 1-100
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Plaintiff: Samantha Siva Kumaran
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