Cases 1 - 10 of 20
Kumaran v. National Futures Association
as 24-1935
Defendant:
JANE DOE 2, Compliance Officer NFA, JANE DOE 1, Compliance Officer NFA, TOM KADLEC, Board Member NFA and others
Plaintiff:
OTHERS SIMILARLY SITUATED CTA 1-100, SAMANTHA SIVA KUMARAN, NEFERTTI RISK MANAGEMENT, LLC and others
Kumaran v. National Futures Association
as 24-1936
Defendant:
TOM KADLEC, NATIONAL FUTURES ASSOCIATION, NICOLE WAHLS and others
Plaintiff:
OTHERS SIMILARLY SITUATED CUSTOMERS 1-100, SAMANTHA SIVA KUMARAN, NEFERTTI RISK MANAGEMENT, LLC and others
KIM v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2023cv02420
Plaintiff:
EUGENE H. KIM
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Amicus Curiae:
SECURITIES EXCHANGES, NATIONAL FUTURES ASSOCIATION, CME GROUP INC. and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kumaran v. National Futures Association
as 22-1388
Plaintiff:
Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant:
Samantha Siva Kumaran
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Kumaran v. National Futures Association
as 22-1314
Plaintiff / Appellant:
Samantha Siva Kumaran and Nefertiti Risk Capital Management, LLC
Plaintiff:
Other similarly situated customers 1-100 and Other similarly situated CTA 1-100
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2651
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellee:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant:
JP Morgan Chase Bank, N.A., U.S. Bank, N.A., Millenium Trust Company, AKA Millenium Trust Co. LLC and others
Defendant / Appellant:
Chicago Mercantile Exchange, Inc. and The CME Group, Inc.
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2603
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellant:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Millenium Trust Company, AKA Millenium Trust Co. LLC, Perry Comeau, Paul Thomas and others
Defendant:
Russell Wasendorf, Jr., Steven Brewer, AKA Steven John Brewer, Garlon Maxwell and others
Mescall et al v. United States Department of the Treasury et al
as 3:2021cv00253
Defendant:
United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff:
Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
Kumaran et al v. National Futures Association et al
as 1:2020cv03668
Defendant:
Jane Doe 2, Compliance Officer NFA, Jane Doe 1, Compliance Officer NFA, National Futures Association and others
Plaintiff:
Others similarly situated CTA 1-100, Others similarly situated customers 1-100 and Samantha Siva Kumaran
Cause Of Action: 7 U.S.C. § 25
Dennis Troyer v. National Futures Association
as 20-1422
Plaintiff / Appellant:
DENNIS TROYER
Defendant / Appellee:
NATIONAL FUTURES ASSOCIATION
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
