Samantha Siva Kumaran, et al. v. ADM Investor Services, Inc.

CourtDistrict Court, S.D. New York
DecidedFebruary 25, 2026
Docket1:20-cv-03668
StatusUnknown

This text of Samantha Siva Kumaran, et al. v. ADM Investor Services, Inc. (Samantha Siva Kumaran, et al. v. ADM Investor Services, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Samantha Siva Kumaran, et al. v. ADM Investor Services, Inc., (S.D.N.Y. 2026).

Opinion

UNITED STATES DISTRICT COURT ELECTRONICALLY FILED DOC #: _________________ SOUTHERN DISTRICT OF NEW YORK DATE FILED: 02/25/2026 ------------------------------------------------------------------X : SAMANTHA SIVA KUMARAN, et al., : : Plaintiffs, : : -v- : : ADM INVESTOR SERVICES, INC., : :

Defendant. : 1:20-cv-3873-GHW-SDA :

------------------------------------------------------------------X 1:20-cv-3668-GHW-SDA

------------------------------------------------------------------X MEMORANDUM : OPINION & ORDER SAMANTHA SIVA KUMARAN, et al., :

: Plaintiffs, : : -v- : : NATIONAL FUTURES ASSOCIATION, et al., : : Defendants. : : ------------------------------------------------------------------X GREGORY H. WOODS, United States District Judge:

Before the Court are Plaintiff Samantha Siva Kumaran’s motions for this Court and Magistrate Judge Stewart D. Aaron to be recused from two cases she filed in May 2020. On July 23, 2025, Judge Aaron issued a report and recommendation denying her requests for his recusal and recommending that this Court deny the requests directed to this Court. Because Ms. Kumaran does not offer any facts establishing extrajudicial conduct that is the source of any bias or any facts demonstrating antagonism that would render fair judgment impossible, the Court adopts Judge Aaron’s recommendation and denies her motions to recuse. I. BACKGROUND This case has a long procedural history that speaks for itself. The Court reviews the history of the motions to recuse and directs the reader to the docket of these cases for a full review of the history and facts. On July 7, 2025, Plaintiff moved for this Court to recuse itself pursuant to 28 U.S.C. §§ 455(a)–(b) and 28 U.S.C. § 144. She filed identical motions in the case captioned 1:20-cv-3873 (the “ADMIS Action”) and in the case captioned 1:20-cv-3668 (the “NFA Action”). Dkt. No. 387 (“Mot”); see also Dkt. No. 482, 1:20-cv-3668. Alongside her motions, she filed a declaration

recounting communication she had received from attorneys regarding proceedings in this Court. See Dkt. No. 387-2 (“Kumaran Decl.”).1 She also filed an email from one of those attorneys reacting to Judge Aaron’s report and recommendation on Plaintiff’s motion to vacate judgment in the NFA Action. Dkt. No. 387-3. Ms. Kumaran argued that the record in these actions demonstrated this Court’s bias. In particular, Ms. Kumaran argued that two orders dismissing the NFA Action evinced bias meriting recusal. Mot. at 8–11. Ms. Kumaran asserted that these rulings demonstrated bias because they were adverse to Plaintiffs and because she had to expend resources to contest the dismissals. Id. at 14–16. Ms. Kumaran also argued that the administration of these cases demonstrated bias because the deadlines set by Judge Aaron and ratified by this Court overlapped with deadlines in other litigation she initiated and because, she argued, the Court had not prioritized efficient resolution of her cases. Id. at 16–19; see also Kumaran Decl. ¶ 105.

Ms. Kumaran also asserted that her affidavit was sufficient to meet the requirements of both sections 144 and 455. Mot. at 11–13. In her affidavit, Ms. Kumaran affirms that four attorneys communicated their opinions that the Court’s conduct of these proceedings demonstrated its partiality. See, e.g., Kumaran Decl. ¶ 16. She argued that these statements—coupled with counsels’ decisions to withdraw from cases in this Court but not from cases in other courts—were sufficient

1 Unless otherwise noted, all docket citations reference the ADMIS Action. evidence that the Court was partial to Defendants. Mot. at 11–13. Ms. Kumaran also argued that the Court’s decisions to allow counsel to withdraw evinced bias. Id. at 13–14. Finally, Ms. Kumaran filed a letter in both actions arguing that Defendants’ failure to oppose her motions for recusal merited granting the motions. See Dkt. No. 391; Dkt. No. 483, 1:20-cv- 3668. On July 23, 2025, Judge Aaron issued an order denying the motions to recuse directed to

him and recommending that this Court deny the motions directed to this Court. See Dkt. No. 393 (“R&R”). Judge Aaron construed Ms. Kumaran’s motions as premised on the Court’s prior judicial rulings. Id. at 5 (quoting order at Dkt. No. 450, 1:20-cv-3668). Judge Aaron concluded that even though this Court had reversed some of those rulings, the rulings that were reversed were not the result of partiality. Id. In a footnote, Judge Aaron concluded that “[n]othing contained in [her] Declaration alter[ed]” his “conclusions regarding recusal.” Id. at 5 n.1. Judge Aaron finally concluded that the failure of Defendants to oppose Ms. Kumaran’s motion did not require granting her motion. Id. at 5–6. On August 6, 2025, Plaintiff timely filed objections to the R&R. Dkt. No. 397 (“Obj.”). She first argued that Judge Aaron erred in failing to consider the fact that Defendants did not oppose her motion for recusal. Id. at 2–4. She then argued that Judge Aaron failed to consider whether the two prior orders dismissing the NFA Action were sufficient evidence of bias and partiality. Id. at 5–9.

She also argued that Judge Aaron did not address the “procedural irregularity” of “assigning a Magistrate Judge” to consider motions to vacate this Court’s orders. Id. at 11. Next, she argued that Judge Aaron failed to consider her affidavit documenting communications she received from her attorneys as evidence of partiality. Id. at 9–11, 18–22. She also argued that Judge Aaron did not consider whether the Court’s imposition of deadlines evinced bias. Id. at 11–13. II. LEGAL STANDARD A. Review of Judge Aaron’s R&R A district court reviewing a magistrate judge’s report and recommendation “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1). Parties may raise specific, written objections to the report and recommendation within fourteen days of being served with a copy of the report. Id.; see also Fed. R.

Civ. P. 72(b)(2). The Court reviews for clear error those parts of the report and recommendation to which no party has timely objected. 28 U.S.C. § 636(b)(1); Lewis v. Zon, 573 F. Supp. 2d 804, 811 (S.D.N.Y. 2008). When a party timely objects to a magistrate judge’s report and recommendation, a district court reviews de novo “those portions of the report or specified proposed findings or recommendations to which objection is made.” 28 U.S.C. § 636(b)(1). “To the extent . . . that the party makes only conclusory or general arguments, or simply reiterates the original arguments, the Court will review the Report strictly for clear error.” Indymac Bank, F.S.B. v. Nat’l Settlement Agency, Inc., No. 07-cv-6865 (LTS)(GWG), 2008 WL 4810043, at *1 (S.D.N.Y. Nov. 3, 2008); see also Ortiz v. Barkley, 558 F. Supp. 2d 444, 451 (S.D.N.Y. 2008) (“Reviewing courts should review a report and recommendation for clear error where objections are merely perfunctory responses, argued in an attempt to engage the district court in a rehashing of the same arguments set forth in the original

petition.” (citation and internal quotation marks omitted)).

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Bluebook (online)
Samantha Siva Kumaran, et al. v. ADM Investor Services, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/samantha-siva-kumaran-et-al-v-adm-investor-services-inc-nysd-2026.