Cases 1 - 4 of 4
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
Kumaran et al v. Vision Financial Markets, LLC et al
as 1:2020cv03871
Defendant:
Lazzara Consulting, Inc., Boshnack Family, LLC, Vision Financial Markets, LLC and others
Plaintiff:
Samantha Siva Kumaran, Other similarly situated customers 1-100, Others similarly situated CTA's 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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