Commodity Futures Trading Commission v. Sam Ikkurty et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Sam Ikkurty, Sreenvias I Rao, Ravishankar Avadhanam, Jafia LLC, Ikkurty Capital, LLC doing business as Rose City Income Fund doing business as Rose City Income Fund II LP doing business as Seneca Ventures, LLC and Jafia, LLC
Receiver: James Kopecky
Case Number: 1:2022cv02465
Filed: May 10, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Mary M Rowland
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Federal Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2022 Filing 35 ATTORNEY Appearance for Defendants Sam Ikkurty, Ikkurty Capital, LLC, Jafia, LLC by Andrew C. Porter (Porter, Andrew)
June 23, 2022 Filing 34 MINUTE entry before the Honorable Mary M. Rowland: Telephonic status hearing held. Counsel appeared telephonically. Without objection, Order to Continue Statutory Restraining Order entered on 5/25/22 #25 is continued to 7/19/22.On or before 8/18/22, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Rowland's name and then again on the link entitled 'Initial Status Conference.' The litigants are further ordered to review all of Judge Rowland's standing orders and the information available on her webpage. The court will enter a scheduling order in response. Mailed notice. (dm, )
June 13, 2022 Filing 33 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Jafia, LLC waiver sent on 6/8/2022, answer due 8/8/2022. (Haan, Candice)
June 13, 2022 Filing 32 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Ikkurty Capital, LLC waiver sent on 6/8/2022, answer due 8/8/2022. (Attachments: #1 Rose City Income Fund II, #2 Seneca Ventures LLC)(Haan, Candice)
June 13, 2022 Filing 31 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Sam Ikkurty waiver sent on 6/8/2022, answer due 8/8/2022. (Haan, Candice)
June 10, 2022 Filing 30 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Ravishankar Avadhanam waiver sent on 6/8/2022, answer due 8/8/2022. (Haan, Candice)
May 31, 2022 Filing 29 ATTORNEY Appearance for Receiver James Kopecky by Daryl M. Schumacher (Schumacher, Daryl)
May 26, 2022 Filing 28 MINUTE entry before the Honorable Mary M. Rowland: Motion to appear pro hac vice by Jaimie Nawaday #25 is granted. Counsel is reminded to become familiar with this court's local rules (including the rules requiring local counsel and describing this court's trial bar). Mailed notice. (dm, )
May 25, 2022 Filing 27 ANSWER by KeyBank re assets (jg, )
May 25, 2022 Opinion or Order Filing 26 ORDER TO CONTINUE STATUTORY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 5/25/2022. Mailed notice. (dm, )
May 25, 2022 Filing 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19500979. (Nawaday, Jaimie)
May 25, 2022 Filing 24 MINUTE entry before the Honorable Mary M. Rowland: Telephonic status hearing held. Counsel appeared telephonically. Parties reported on the status of this case. Plaintiff's oral motion to continue statutory restraining order is granted without objection. Plaintiff shall send a proposed order to the court's proposed order mailbox at Proposed_Order_Rowland@ilnd.uscourts.gov. Telephonic status set for 6/23/22 at 9:30am. Parties should call 866-434-5269; access code 3751971. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (dm, )
May 23, 2022 Filing 23 ATTORNEY Appearance for Defendant Ravishankar Avadhanam by Anna Christine Porter (Porter, Anna)
May 23, 2022 Filing 22 ATTORNEY Appearance for Defendant Ravishankar Avadhanam by Daniel John Collins (Collins, Daniel)
May 19, 2022 Filing 21 DECLARATION of Heather Dasso regarding exhibit #10 Corrected (Attachments: #1 Exhibit A-I)(Haan, Candice)
May 18, 2022 Opinion or Order Filing 20 ORDER: Plaintiff's motion to unseal case #19 is granted. The Clerk is directed to unseal this case forthwith. Signed by the Honorable Mary M. Rowland on 5/18/2022. Mailed notice (jg, )
May 16, 2022 Filing 19 MOTION by Plaintiff Commodity Futures Trading Commission to unseal case. (Attachments: #1 Proposed Order) (sm, )
May 11, 2022 Opinion or Order Filing 18 ORDER Signed by the Honorable Mary M. Rowland on 5/11/2022. Mailed notice. (dm, )
May 11, 2022 Filing 17 STATUTORY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 5/11/2022. Mailed notice. (dm, )
May 11, 2022 Filing 16 MINUTE entry before the Honorable Mary M. Rowland: Telephonic motion hearing held. Plaintiff appeared telephonically. For the reasons stated on the record, Plaintiff's motion for an ex parte statutory restraining order #6 and motion for appointment of temporary receiver #7 are granted. Enter Orders. The court takes Plaintiff's motion for preliminary injunction #8 and motion for expedited discovery #11 under advisement. Telephonic status set for 5/25/22 at 10:00am. Counsel should call 866-434-5269; access code 3751971. Mailed notice. (dm, )
May 10, 2022 Filing 15 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Candice R. Haan (exr, )
May 10, 2022 Filing 14 SUMMONS Issued as to Defendants Seneca Ventures, LLC, Rose City Income Fund II LP, Ikkurty Capital LLC d/b/a Rose City Fund I, Jafia, LLC, Ravishankar Avadhanam & Sam Ikkurty a/k/a Sreenvias I Rao. (exr, )
May 10, 2022 Filing 13 MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motions to seal case 4 and motion to file memorandum of law in excess of 15 pages #5 are granted. Mailed notice. (dm, )
May 10, 2022 Filing 12 MINUTE entry before the Honorable Mary M. Rowland: Telephonic motion hearing on Plaintiff's motion for an ex parte statutory restraining order #6 is set for 5/11/22 at 1:00 PM. Counsel should call 866-434-5269; access code 3751971. Mailed notice. (dm, )
May 10, 2022 Filing 11 MOTION by Plaintiff Commodity Futures Trading Commission for expedited discovery (exr, )
May 10, 2022 Filing 10 EXHIBIT by Plaintiff Commodity Futures Trading Commission Exhibits 1-I (Attachments: #1 Exhibits J-N, #2 Exhibit O, #3 Exhibits P-R, #4 Exhibit S, #5 Exhibits T-V, #6 Exhibits X-Y, #7 Exhibit Z-BB, #8 Exhibits CC-2)(exr, )
May 10, 2022 Filing 9 MEMORANDUM of law by Commodity Futures Trading Commission in support of motion for ex parte statutory restraining order #6 , motion for preliminary injunction #8 , motion to appoint receiver #7 (exr, )
May 10, 2022 Filing 8 MOTION by Plaintiff Commodity Futures Trading Commission for preliminary injunction (exr, )
May 10, 2022 Filing 7 MOTION by Plaintiff Commodity Futures Trading Commission to appoint receiver (exr, )
May 10, 2022 Filing 6 MOTION by Plaintiff Commodity Futures Trading Commission for an ex parte statutory restraining order (exr, )
May 10, 2022 Filing 5 MOTION by Plaintiff Commodity Futures Trading Commission for leave to file memorandum of law in excess of 15 pages (exr, )
May 10, 2022 Filing 3 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by David A. Terrell (exr, )
May 10, 2022 Filing 2 CIVIL Cover Sheet (exr, )
May 10, 2022 Filing 1 COMPLAINT filed by Commodity Futures Trading Commission; (exr, )

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Defendant: Sam Ikkurty
Represented By: Andrew C. Porter
Represented By: Jaimie Leeser Nawaday
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Defendant: Sreenvias I Rao
Represented By: Andrew C. Porter
Represented By: Jaimie Leeser Nawaday
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Defendant: Ravishankar Avadhanam
Represented By: Daniel John Collins
Represented By: Anna Christine Porter
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Defendant: Jafia LLC
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Defendant: Ikkurty Capital, LLC doing business as Rose City Income Fund doing business as Rose City Income Fund II LP doing business as Seneca Ventures, LLC
Represented By: Andrew C. Porter
Represented By: Jaimie Leeser Nawaday
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Defendant: Jafia, LLC
Represented By: Andrew C. Porter
Represented By: Jaimie Leeser Nawaday
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Plaintiff: Commodity Futures Trading Commission
Represented By: Candice R. Haan
Represented By: David A. Terrell
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Receiver: James Kopecky
Represented By: Daryl M. Schumacher
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