Cases 1 - 10 of 12
Kumaran v. Kadlec
as 1:2022cv08095
Plaintiff:
Samantha Kumaran and Samantha Siva Kumaran
Defendant:
Thomas R Kadlec
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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.
Kumaran v. Northland Energy Trading, LLC
as 22-771
Plaintiff:
Samantha Siva Kumaran
Plaintiff / Appellant:
The A Star Group, Inc., DBA Timetrics
Defendant / Appellee:
Northland Energy Trading, LLC, Hedge Solutions, Inc., Richard M. Larkin and others
Kumaran v. Northland Energy Trading, LLC
as 22-743
Plaintiff:
The A Star Group, Inc., DBA Timetrics
Plaintiff / Appellant:
Samantha Siva Kumaran
Defendant / Appellee:
Northland Energy Trading, LLC, Hedge Solutions, Inc., Richard M. Larkin and others
Kumaran v. Northland Energy Trading, LLC
as 21-798
Defendant / Appellee:
Northland Energy Trading, LLC, Hedge Solutions, Inc., Daniel Lothrop and others
Plaintiff / Appellant:
Samantha Siva Kumaran
Plaintiff:
The A Star Group, Inc., DBA Timetrics
Kumaran v. Northland Energy Trading, LLC
as 21-797
Defendant / Appellee:
Northland Energy Trading, LLC, Hedge Solutions, Inc., Daniel Lothrop and others
Plaintiff / Appellant:
Samantha Siva Kumaran and The A Star Group, Inc., DBA Timetrics
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
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