Kumaran et al v. ADM Investor Services, Inc.
Plaintiff: Other similary situated Customers 1-100, Other similarly situated CTA's 1-100, Nefertiti Risk Capital Management, LLC and Samantha Siva Kumaran
Defendant: ADM Investor Services, Inc.
Case Number: 1:2020cv03873
Filed: May 18, 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 March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2020 Opinion or Order Filing 1 COMPLAINT against ADM Investor Services, Inc. Document filed by Nefertiti Risk Capital Management, LLC, Samantha Siva Kumaran, Other similarly situated CTA's 1-100, Other similary situated Customers 1-100. (Attachments: #1 Civil Cover Sheet) (sac)
May 18, 2020 Opinion or Order Case Designated ECF. (sac)

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Plaintiff: Other similary situated Customers 1-100
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Plaintiff: Other similarly situated CTA's 1-100
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Plaintiff: Nefertiti Risk Capital Management, LLC
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Plaintiff: Samantha Siva Kumaran
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Defendant: ADM Investor Services, Inc.
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