Cases 1 - 10 of 33
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 v. ADM Investor Services, Inc.
as 22-893
Plaintiff:
Samantha Siva Kumaran, Other similary situated Customers 1-100, Other similarly situated CTA's 1-100 and others
Plaintiff / Appellant:
Nefertiti Asset Management, LLC and Nefertiti Holding Corporation
Defendant / Appellee:
ADM Investor Services, Inc.
Patino v. Sunrun Inc., et al
as 3:2020cv06357
Defendant:
ALAN D. FERBER, KATHERINE AUGUST-DEWILDE, LYNN JURICH and others
Plaintiff:
DANIEL PATINO
Cause Of Action: 28 U.S.C. § 1331
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. ADM Investor Services, Inc.
as 1:2020cv03873
Plaintiff:
Other similary situated Customers 1-100, Other similarly situated CTA's 1-100, Nefertiti Risk Capital Management, LLC and others
Defendant:
ADM Investor Services, Inc.
Cause Of Action: 7 U.S.C. § 25
BLACKROCK GLOBAL ALLOCATION FUND, INC. et al v. PERRIGO COMPANY PLC et al
as 2:2020cv04748
Plaintiff:
iSHARES RUSSELL MID-CAP VALUE ETF, RUSSELL 1000 ALPHA TILTS FUND E, RUSSELL 1000 ALPHA TILTS FUND B and others
Defendant:
PERRIGO COMPANY PLC, JUDY L. BROWN and JOSEPH C. PAPA
Securities and Exchange Commission v. Haddad et al
as 3:2018cv00055
Plaintiff:
Securities and Exchange Commission
Defendant:
David Haddad , Trafalgar Risk Management LLC and New England Re LLC
Cause Of Action: 15 U.S.C. § 78
BLACKROCK GLOBAL ALLOCATION FUND, INC. et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2018cv00343
Plaintiff:
BLACKROCK GLOBAL ALLOCATION FUND, INC. , BLACKROCK GLOBAL ALLOCATION V.I. FUND (US) , BLACKROCK GLOBAL ALLOCATION FUND (AUST) - ACTIVE and others
Defendant:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. , J. MICHAEL PEARSON, HOWARD B SCHILLER and others
Cause Of Action: 15 U.S.C. § 78
Barbara Sue Sklar Living Trust v. Fenster et al
as 4:2017cv03743
Defendant:
Edward Fenster, Richard Wong, Leslie Dach and others
Plaintiff:
Barbara Sue Sklar Living Trust
Cause Of Action: 15 U.S.C. § 78
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