Cases 1 - 4 of 4
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
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
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