KUMARAN v. NAT. FUTURES ASSOCIATION

1:20-cv-03668 (GHW) (SDA) 1:20-cv-03871 (GHW) (SDA) 1:20-cv-03873 (GHW) (SDA).

604 F.Supp.3d 82 (2022)

Samantha Siva KUMARAN, et al., Plaintiffs, v. NATIONAL FUTURES ASSOCIATION, et al., Defendants. Samantha Siva Kumaran, et al., Plaintiff, v. Vision Financial Markets, LLC, et al., Defendants. Samantha Siva Kumaran, et al., Plaintiffs, v. ADM Investor Services, Inc., Defendant.

United States District Court, S.D. New York.

Signed May 31, 2022.


Attorney(s) appearing for the Case

Brian M. August , Brian August — August Law NYC, Brooklyn, NY, for Plaintiff Samantha Siva Kumaran in 1:20-cv-03668 (GHW) (SDA).

Joel Geoffrey MacMull , Mandelbaum Barrett PC, Roseland, NJ, Brian M. August , Brian August — August Law NYC, Brooklyn, NY, David Kostus , Kostus Law, Lodi, NJ, for Plaintiffs Nefertti Risk Capital Management, LLC in 1:20-cv-03873 (GHW) (SDA), 1:20-cv-03668 (GHW) (SDA), Nefertiti Asset Management, LLC in 1:20-cv-03873 (GHW) (SDA), 1:20-cv-03871 (GHW) (SDA), Nefertiti Holding Corporation in 1:20-cv-03871 (GHW) (SDA), 1:20-cv-03873 (GHW) (SDA).

Samantha Siva Kumaran, New York, NY, Pro Se.

Others Similarly Situated Customers 1-100, Pro Se in 1:20-cv-03668 (GHW) (SDA).

Others Similarly Situated CTA 1-100, Pro Se in 1:20-cv-03668 (GHW) (SDA).

Gregory M. Boyle , Jenner & Block LLP, Chicago, IL, Zachary C. Schauf , Jenner & Block, LLP, Washington, DC, for Defendants National Futures Association, Nicole Wahls, Vilia Sutkus-Kiela in 1:20-cv-03668 (GHW) (SDA).

Daryl Schumacher , Martin Doyle , Kopecky Schumacher Rosenburg LLC, Chicago, IL, for Defendants Tom Kadlec in 1:20-cv-03668 (GHW) (SDA), ADM Investor Services, Inc. in 1:20-cv-03873 (GHW) (SDA).

Jenny R. Chou , Wiggin and Dana LLP, New Haven, CT, for Defendants in 1:20-cv-03871 (GHW) (SDA).

Julie Villa, Keller, TX, Pro Se in 1:20-cv-03871 (GHW) (SDA).


OPINION AND ORDER

Before the Court is a motion in these three related cases by pro se Plaintiff Samantha Siva Kumaran ("Kumaran"), pursuant to Rules 17(a) and 25 of the Federal Rules of Civil Procedure, "to substitute dissolved LLC, Nefertiti Risk Capital Management...

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