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S.D.N.Y.Procedural orderFiled June 18, 2022

Kumaran v. Vision Financial Markets, LLC

Judge
Gregory Woods
Docket
1:20-cv-03871
Court
U.S. District Court · Southern District of New York
Pages
2
Civil Procedure
In one sentence

In Kumaran v. Vision Financial Markets, Judge Woods granted counsel’s withdrawal motion, stayed the case, and required corporate plaintiffs to obtain replacement counsel.

Who this affects

Nefertiti Risk Capital Management, LLC, Nefertiti Holding Company, and Nefertiti Asset Management, LLC were affected because their attorney was permitted to withdraw, the case was stayed, and they were required to obtain replacement counsel to continue prosecuting their claims.

What happened

In Kumaran v. Vision Financial Markets, LLC, attorney David Kostus asked to withdraw from representing three corporate plaintiffs: Nefertiti Risk Capital Management, LLC, Nefertiti Holding Company, and Nefertiti Asset Management, LLC.

The court granted the withdrawal request and stayed the case through July 18, 2022, so the corporate plaintiffs could retain replacement counsel. The court said corporate entities must appear through attorneys and warned that it may dismiss their claims for failure to prosecute if no new attorney appeared by that date.

Judge Gregory H. Woods directed new counsel to file a notice of appearance by July 18, 2022, and ordered the clerk to remove Mr. Kostus from the docket as counsel and mark the case stayed. The order did not decide the underlying claims.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Kumaran v. Vision Financial Markets, LLC · No. 1:20-cv-03871
Judge
Gregory Woods
Date
June 18, 2022

Background

Attorney David Kostus moved to withdraw as counsel for Nefertiti Risk Capital Management, LLC, Nefertiti Holding Company, and Nefertiti Asset Management, LLC, which the court collectively called the “Corporate Plaintiffs.” The order states that the court addressed the motion at a conference on June 17, 2022.

Ruling

The court granted Mr. Kostus’s motion to withdraw. It explained that corporate entities must appear in court through counsel, meaning the Corporate Plaintiffs had to retain an attorney if they wished to continue prosecuting the case.

The court stayed the case through July 18, 2022, to allow the Corporate Plaintiffs to obtain replacement counsel. New counsel had to file a notice of appearance by that date. The court stated that, if no attorney appeared for the Corporate Plaintiffs by July 18, it might dismiss their claims for failure to prosecute. If replacement counsel appeared earlier, the stay would be lifted when that attorney filed a notice of appearance.

The court also noted that prior submissions filed by counsel on behalf of the Corporate Plaintiffs had been wholly drafted by Ms. Kumaran, and stated that it expected this issue not to recur with new counsel. The clerk was directed to remove Mr. Kostus from the docket as counsel and indicate that the case was stayed. The order did not resolve the merits of the parties’ claims.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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