WALLWALL #41
Sam Ikkurty
Posted April 12, 2026
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CUMMINGS
United States District Court
Northern District of Illinois − CM/ECF NextGen 1.7.1.1 (Chicago)
CIVIL DOCKET FOR CASE #: 1:22−cv−02465
Commodity Futures Trading Commission v. Sam Ikkurty et al
Assigned to: Honorable Mary M. Rowland
Cause: 28:1331 Federal Question
Date Filed: 05/10/2022
Jury Demand: Defendant
Nature of Suit: 850
Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
Commodity Futures Trading
Commission represented by Candice R. Haan
U.S. Commodity Futures Trading
Commission
CFTC/Division of Enforcement
77 W. Jackson Boulevard
Suite 800
Chicago, IL 60604
312−596−0677
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David A. Terrell
U.S. Commodity Futures Trading
Commission
77 West Jackson Blvd
Suite 800
Chicago, IL 60604
312−596−0539
Fax: Active
Email: [email protected]
TERMINATED: 01/02/2024
Douglas G. Snodgrass
Commodity Futures Trading Commission
525 W. Monroe St.
Suite 1100
Chicago, IL 60661
(312) 596−0663
Fax: US Govt Attorney
Email: [email protected]
ATTORNEY TO BE NOTICED
Elizabeth M. Streit
U.S. Commodity Futures Trading
Commission
77 West Jackson Blvd.,
Suite 800
Chicago, IL 60604
(312) 596−0537
Fax: Active
Email: [email protected]
ATTORNEY TO BE NOTICED
V.
Defendant
Sam Ikkurty
also known as
Sreenvias I Rao
represented by Andrew C. Porter
Salvatore Prescott Porter & Porter
1010 Davis Street
United States District Court
Northern District of Illinois − CM/ECF NextGen 1.7.1.1 (Chicago)
CIVIL DOCKET FOR CASE #: 1:22−cv−02465
Commodity Futures Trading Commission v. Sam Ikkurty et al
Assigned to: Honorable Mary M. Rowland
Cause: 28:1331 Federal Question
Date Filed: 05/10/2022
Jury Demand: Defendant
Nature of Suit: 850
Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
Commodity Futures Trading
Commission represented by Candice R. Haan
U.S. Commodity Futures Trading
Commission
CFTC/Division of Enforcement
77 W. Jackson Boulevard
Suite 800
Chicago, IL 60604
312−596−0677
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David A. Terrell
U.S. Commodity Futures Trading
Commission
77 West Jackson Blvd
Suite 800
Chicago, IL 60604
312−596−0539
Fax: Active
Email: [email protected]
TERMINATED: 01/02/2024
Douglas G. Snodgrass
Commodity Futures Trading Commission
525 W. Monroe St.
Suite 1100
Chicago, IL 60661
(312) 596−0663
Fax: US Govt Attorney
Email: [email protected]
ATTORNEY TO BE NOTICED
Elizabeth M. Streit
U.S. Commodity Futures Trading
Commission
77 West Jackson Blvd.,
Suite 800
Chicago, IL 60604
(312) 596−0537
Fax: Active
Email: [email protected]
ATTORNEY TO BE NOTICED
V.
Defendant
Sam Ikkurty
also known as
Sreenvias I Rao
represented by Andrew C. Porter
Salvatore Prescott Porter & Porter
1010 Davis Street
Evanston, IL 60201
(312) 283−5711
Fax: Active
Email: [email protected]
TERMINATED: 10/26/2023
LEAD ATTORNEY
Vadim A. Glozman
Law Offices of Vadim A. Glozman
53 W. Jackson Blvd.
Suite 1150
Chicago, IL 60604
312−726−9015
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Brent Jackson
Norton Rose Fulbright US LLP
111 W. Houston St.
Ste. 1800
San Antonio, TX 78205
(210) 270−7134
Fax: Pro Hac Vice
Email: [email protected]
TERMINATED: 10/27/2023
PRO HAC VICE
Jaimie Leeser Nawaday
Seward & Kissel LLP
One Battery Park Plaza
New York, NY 10004
212−574−1200
Email: [email protected]
TERMINATED: 02/16/2023
PRO HAC VICE
Kevin J. Harnisch
Norton Rose Fulbright US LLP
799 9th Street NW, Suite 1000
Washington, DC 20001
(202) 662−0200
Fax: Pro Hac Vice
Email: [email protected]
TERMINATED: 10/27/2023
PRO HAC VICE
Mary Kathryn Curry
Norton Rose Fulbright US LLP
1045 W. Fulton Market
Suite 1200
Chicago, IL 60607
312−964−7735
Email: [email protected]
TERMINATED: 10/27/2023
Ronald D. Smith
Norton Rose Fulbright US LLP
2200 Ross Avenue, Suite 3600
Dallas, TX 75201
(214) 855−8000
Fax: Pro Hac Vice
Email: [email protected]
TERMINATED: 10/27/2023
PRO HAC VICE
(312) 283−5711
Fax: Active
Email: [email protected]
TERMINATED: 10/26/2023
LEAD ATTORNEY
Vadim A. Glozman
Law Offices of Vadim A. Glozman
53 W. Jackson Blvd.
Suite 1150
Chicago, IL 60604
312−726−9015
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Brent Jackson
Norton Rose Fulbright US LLP
111 W. Houston St.
Ste. 1800
San Antonio, TX 78205
(210) 270−7134
Fax: Pro Hac Vice
Email: [email protected]
TERMINATED: 10/27/2023
PRO HAC VICE
Jaimie Leeser Nawaday
Seward & Kissel LLP
One Battery Park Plaza
New York, NY 10004
212−574−1200
Email: [email protected]
TERMINATED: 02/16/2023
PRO HAC VICE
Kevin J. Harnisch
Norton Rose Fulbright US LLP
799 9th Street NW, Suite 1000
Washington, DC 20001
(202) 662−0200
Fax: Pro Hac Vice
Email: [email protected]
TERMINATED: 10/27/2023
PRO HAC VICE
Mary Kathryn Curry
Norton Rose Fulbright US LLP
1045 W. Fulton Market
Suite 1200
Chicago, IL 60607
312−964−7735
Email: [email protected]
TERMINATED: 10/27/2023
Ronald D. Smith
Norton Rose Fulbright US LLP
2200 Ross Avenue, Suite 3600
Dallas, TX 75201
(214) 855−8000
Fax: Pro Hac Vice
Email: [email protected]
TERMINATED: 10/27/2023
PRO HAC VICE
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
(See above for address)
TERMINATED: 10/26/2023
LEAD ATTORNEY
Nishay Kumar Sanan
Nishay K. Sanan, Esq.
53 W. Jackson
Suite 1437
Chicago, IL 60604
(312) 692−0360
Fax: Active
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Brent Jackson
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
Jaimie Leeser Nawaday
(See above for address)
TERMINATED: 02/16/2023
PRO HAC VICE
Kevin J. Harnisch
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
Mary Kathryn Curry
(See above for address)
TERMINATED: 10/27/2023
Ronald D. Smith
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
Defendant
Ravishankar Avadhanam represented by Ravishankar Avadhanam
PRO SE
Daniel John Collins
Katten Muchin Rosenman LLP
525 W. Monroe Street
Chicago, IL 60661
312.902.5434
Fax: Active
Email: [email protected]
TERMINATED: 10/18/2023
LEAD ATTORNEY
Anna Christine Porter
Katten Muchin Rosenman Llp
525 W. Monroe St.
Chicago, IL 60661
(312) 902−5498
Fax: Not a member
Email: [email protected]
TERMINATED: 10/18/2023
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
(See above for address)
TERMINATED: 10/26/2023
LEAD ATTORNEY
Nishay Kumar Sanan
Nishay K. Sanan, Esq.
53 W. Jackson
Suite 1437
Chicago, IL 60604
(312) 692−0360
Fax: Active
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Brent Jackson
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
Jaimie Leeser Nawaday
(See above for address)
TERMINATED: 02/16/2023
PRO HAC VICE
Kevin J. Harnisch
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
Mary Kathryn Curry
(See above for address)
TERMINATED: 10/27/2023
Ronald D. Smith
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
Defendant
Ravishankar Avadhanam represented by Ravishankar Avadhanam
PRO SE
Daniel John Collins
Katten Muchin Rosenman LLP
525 W. Monroe Street
Chicago, IL 60661
312.902.5434
Fax: Active
Email: [email protected]
TERMINATED: 10/18/2023
LEAD ATTORNEY
Anna Christine Porter
Katten Muchin Rosenman Llp
525 W. Monroe St.
Chicago, IL 60661
(312) 902−5498
Fax: Not a member
Email: [email protected]
TERMINATED: 10/18/2023
Levi Giovanetto
Katten Muchin Rosenman LLP
525 W. Monroe Street
Chicago, IL 60661
312.902.5575
Fax: Active
Email: [email protected]
TERMINATED: 10/18/2023
Defendant
Jafia, LLC represented by Andrew C. Porter
(See above for address)
TERMINATED: 10/26/2023
LEAD ATTORNEY
Nishay Kumar Sanan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jaimie Leeser Nawaday
(See above for address)
TERMINATED: 02/16/2023
PRO HAC VICE
Kevin J. Harnisch
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
Mary Kathryn Curry
(See above for address)
TERMINATED: 10/27/2023
Ronald D. Smith
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
V.
Receiver
James Kopecky
Kopecky Schumacher Rosenburg LLC
120 N. LaSalle Street
Suite 2000
Chicago, IL 60602
United Sta
3123806552
represented by Daryl M. Schumacher
Kopecky Schumacher Rosenburg PC
120 N. LaSalle Street
Suite 2000
Chicago, IL 60602
(312) 380−6556
Fax: Not a member
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Norton Rose Fulbright US LLP
2200 Ross Avenue, Suite 3600
Dallas, TX 75201
United Sta
214−855−8000
V.
Katten Muchin Rosenman LLP
525 W. Monroe Street
Chicago, IL 60661
312.902.5575
Fax: Active
Email: [email protected]
TERMINATED: 10/18/2023
Defendant
Jafia, LLC represented by Andrew C. Porter
(See above for address)
TERMINATED: 10/26/2023
LEAD ATTORNEY
Nishay Kumar Sanan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jaimie Leeser Nawaday
(See above for address)
TERMINATED: 02/16/2023
PRO HAC VICE
Kevin J. Harnisch
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
Mary Kathryn Curry
(See above for address)
TERMINATED: 10/27/2023
Ronald D. Smith
(See above for address)
TERMINATED: 10/27/2023
PRO HAC VICE
V.
Receiver
James Kopecky
Kopecky Schumacher Rosenburg LLC
120 N. LaSalle Street
Suite 2000
Chicago, IL 60602
United Sta
3123806552
represented by Daryl M. Schumacher
Kopecky Schumacher Rosenburg PC
120 N. LaSalle Street
Suite 2000
Chicago, IL 60602
(312) 380−6556
Fax: Not a member
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Norton Rose Fulbright US LLP
2200 Ross Avenue, Suite 3600
Dallas, TX 75201
United Sta
214−855−8000
V.
Amicus
Exopp LLC represented by Seshasayee Kalapatapu
Law Office of Sesha Kalapatapu
12 Greenway Plaza, Suite 1100
Houston, TX 77046
832−398−1771
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amicus
R.A. Raja Reality, LLC represented by Dennis Matthew Holmgren
Holmgren Johnson: Mitchell Madden, LLP
12801 North Central Expressway
Suite 140
Dallas, TX 75243
972−484−7780
Fax: 972−484−7743
Email: [email protected]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
05/10/2022 1 COMPLAINT filed by Commodity Futures Trading Commission; (exr, ) (Entered:
05/10/2022)
05/10/2022 2 CIVIL Cover Sheet (exr, ) (Entered: 05/10/2022)
05/10/2022 3 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by
David A. Terrell (exr, ) (Entered: 05/10/2022)
05/10/2022 5 MOTION by Plaintiff Commodity Futures Trading Commission for leave to file
memorandum of law in excess of 15 pages (exr, ) (Entered: 05/10/2022)
05/10/2022 6 MOTION by Plaintiff Commodity Futures Trading Commission for an ex parte
statutory restraining order (exr, ) (Entered: 05/10/2022)
05/10/2022 7 MOTION by Plaintiff Commodity Futures Trading Commission to appoint receiver
(exr, ) (Entered: 05/10/2022)
05/10/2022 8 MOTION by Plaintiff Commodity Futures Trading Commission for preliminary
injunction (exr, ) (Entered: 05/10/2022)
05/10/2022 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, ) (Entered: 05/10/2022)
05/10/2022 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, )
(Entered: 05/10/2022)
05/10/2022 11 MOTION by Plaintiff Commodity Futures Trading Commission for expedited
Exopp LLC represented by Seshasayee Kalapatapu
Law Office of Sesha Kalapatapu
12 Greenway Plaza, Suite 1100
Houston, TX 77046
832−398−1771
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amicus
R.A. Raja Reality, LLC represented by Dennis Matthew Holmgren
Holmgren Johnson: Mitchell Madden, LLP
12801 North Central Expressway
Suite 140
Dallas, TX 75243
972−484−7780
Fax: 972−484−7743
Email: [email protected]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
05/10/2022 1 COMPLAINT filed by Commodity Futures Trading Commission; (exr, ) (Entered:
05/10/2022)
05/10/2022 2 CIVIL Cover Sheet (exr, ) (Entered: 05/10/2022)
05/10/2022 3 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by
David A. Terrell (exr, ) (Entered: 05/10/2022)
05/10/2022 5 MOTION by Plaintiff Commodity Futures Trading Commission for leave to file
memorandum of law in excess of 15 pages (exr, ) (Entered: 05/10/2022)
05/10/2022 6 MOTION by Plaintiff Commodity Futures Trading Commission for an ex parte
statutory restraining order (exr, ) (Entered: 05/10/2022)
05/10/2022 7 MOTION by Plaintiff Commodity Futures Trading Commission to appoint receiver
(exr, ) (Entered: 05/10/2022)
05/10/2022 8 MOTION by Plaintiff Commodity Futures Trading Commission for preliminary
injunction (exr, ) (Entered: 05/10/2022)
05/10/2022 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, ) (Entered: 05/10/2022)
05/10/2022 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, )
(Entered: 05/10/2022)
05/10/2022 11 MOTION by Plaintiff Commodity Futures Trading Commission for expedited
05/10/2022 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, ) (Entered: 05/10/2022)
05/10/2022 15 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by
Candice R. Haan (exr, ) (Entered: 05/10/2022)
05/11/2022 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, ) (Entered: 05/11/2022)
05/11/2022 17 STATUTORY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland
on 5/11/2022. Mailed notice. (dm, ) (Entered: 05/11/2022)
05/11/2022 18 ORDER Signed by the Honorable Mary M. Rowland on 5/11/2022. Mailed notice.
(dm, ) (Entered: 05/11/2022)
05/16/2022 19 MOTION by Plaintiff Commodity Futures Trading Commission to unseal case.
(Attachments: # 1 Proposed Order) (sm, ) (Entered: 05/17/2022)
05/18/2022 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, ) (Entered: 05/18/2022)
05/19/2022 21 DECLARATION of Heather Dasso regarding exhibit 10 Corrected (Attachments: # 1
Exhibit A−I)(Haan, Candice) (Entered: 05/19/2022)
05/23/2022 22 ATTORNEY Appearance for Defendant Ravishankar Avadhanam by Daniel John
Collins (Collins, Daniel) (Entered: 05/23/2022)
05/23/2022 23 ATTORNEY Appearance for Defendant Ravishankar Avadhanam by Anna Christine
Porter (Porter, Anna) (Entered: 05/23/2022)
05/25/2022 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
[email protected]. 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, ) (Entered:
05/25/2022)
05/25/2022 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number
AILNDC−19500979. (Nawaday, Jaimie) (Entered: 05/25/2022)
05/25/2022 26 ORDER TO CONTINUE STATUTORY RESTRAINING ORDER Signed by the
Honorable Mary M. Rowland on 5/25/2022. Mailed notice. (dm, ) (Entered:
05/25/2022)
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, ) (Entered: 05/10/2022)
05/10/2022 15 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by
Candice R. Haan (exr, ) (Entered: 05/10/2022)
05/11/2022 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, ) (Entered: 05/11/2022)
05/11/2022 17 STATUTORY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland
on 5/11/2022. Mailed notice. (dm, ) (Entered: 05/11/2022)
05/11/2022 18 ORDER Signed by the Honorable Mary M. Rowland on 5/11/2022. Mailed notice.
(dm, ) (Entered: 05/11/2022)
05/16/2022 19 MOTION by Plaintiff Commodity Futures Trading Commission to unseal case.
(Attachments: # 1 Proposed Order) (sm, ) (Entered: 05/17/2022)
05/18/2022 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, ) (Entered: 05/18/2022)
05/19/2022 21 DECLARATION of Heather Dasso regarding exhibit 10 Corrected (Attachments: # 1
Exhibit A−I)(Haan, Candice) (Entered: 05/19/2022)
05/23/2022 22 ATTORNEY Appearance for Defendant Ravishankar Avadhanam by Daniel John
Collins (Collins, Daniel) (Entered: 05/23/2022)
05/23/2022 23 ATTORNEY Appearance for Defendant Ravishankar Avadhanam by Anna Christine
Porter (Porter, Anna) (Entered: 05/23/2022)
05/25/2022 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
[email protected]. 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, ) (Entered:
05/25/2022)
05/25/2022 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number
AILNDC−19500979. (Nawaday, Jaimie) (Entered: 05/25/2022)
05/25/2022 26 ORDER TO CONTINUE STATUTORY RESTRAINING ORDER Signed by the
Honorable Mary M. Rowland on 5/25/2022. Mailed notice. (dm, ) (Entered:
05/25/2022)
(Haan, Candice) (Entered: 06/10/2022)
06/13/2022 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) (Entered: 06/13/2022)
06/13/2022 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) (Entered: 06/13/2022)
06/13/2022 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) (Entered: 06/13/2022)
06/23/2022 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, ) (Entered: 06/23/2022)
06/23/2022 35 ATTORNEY Appearance for Defendants Sam Ikkurty, Ikkurty Capital, LLC, Jafia,
LLC by Andrew C. Porter (Porter, Andrew) (Entered: 06/23/2022)
07/11/2022 36 STATUS Report of Temporary Receiver (60 Day Report) by James Kopecky
(Attachments: # 1 Exhibit A)(Schumacher, Daryl) (Entered: 07/11/2022)
07/18/2022 37 CONSENT ORDER FOR PRELIMINARY INJUNCTION AGAINST
DEFENDANTS SAM IKKURTY a/k/a SREENIVAS I RAO, RAVISHANKAR
AVADHANAM, AND JAFIA, LLC, AND RELIEF DEFENDANTS IKKURTY
CAPITAL, LLC d/b/aROSE CITY INCOME FUND, ROSE CITY INCOME FUND II
LP, AND SENECA VENTURES, LLC. Signed by the Honorable Mary M. Rowland
on 7/18/2022. Mailed notice. (dm, ) (Entered: 07/18/2022)
07/18/2022 38 MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the
first 60 Day Status Report filed by the Temporary Receiver 36 . The Temporary
Receiver shall file a Second Status report by 10/31/22. Mailed notice. (dm, ) (Entered:
07/18/2022)
08/08/2022 39 ANSWER to Complaint with Jury Demand by Ravishankar Avadhanam(Collins,
Daniel) (Entered: 08/08/2022)
08/08/2022 40 ANSWER to Complaint with Jury Demand by Sam Ikkurty, Ikkurty Capital, LLC,
Jafia, LLC(Porter, Andrew) (Entered: 08/08/2022)
08/08/2022 41 CERTIFICATE Rule 7.1 statement of Defendant Jafia LLC (Porter, Andrew) (Entered:
08/08/2022)
08/08/2022 42 CERTIFICATE Relief Defendant RCIF Disclosure Statement Pursuant to FRCP 7.1
(Porter, Andrew) (Entered: 08/08/2022)
08/08/2022 43 CERTIFICATE Relief Defendant RCIF II Disclosure Statement
06/13/2022 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) (Entered: 06/13/2022)
06/13/2022 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) (Entered: 06/13/2022)
06/13/2022 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) (Entered: 06/13/2022)
06/23/2022 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, ) (Entered: 06/23/2022)
06/23/2022 35 ATTORNEY Appearance for Defendants Sam Ikkurty, Ikkurty Capital, LLC, Jafia,
LLC by Andrew C. Porter (Porter, Andrew) (Entered: 06/23/2022)
07/11/2022 36 STATUS Report of Temporary Receiver (60 Day Report) by James Kopecky
(Attachments: # 1 Exhibit A)(Schumacher, Daryl) (Entered: 07/11/2022)
07/18/2022 37 CONSENT ORDER FOR PRELIMINARY INJUNCTION AGAINST
DEFENDANTS SAM IKKURTY a/k/a SREENIVAS I RAO, RAVISHANKAR
AVADHANAM, AND JAFIA, LLC, AND RELIEF DEFENDANTS IKKURTY
CAPITAL, LLC d/b/aROSE CITY INCOME FUND, ROSE CITY INCOME FUND II
LP, AND SENECA VENTURES, LLC. Signed by the Honorable Mary M. Rowland
on 7/18/2022. Mailed notice. (dm, ) (Entered: 07/18/2022)
07/18/2022 38 MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the
first 60 Day Status Report filed by the Temporary Receiver 36 . The Temporary
Receiver shall file a Second Status report by 10/31/22. Mailed notice. (dm, ) (Entered:
07/18/2022)
08/08/2022 39 ANSWER to Complaint with Jury Demand by Ravishankar Avadhanam(Collins,
Daniel) (Entered: 08/08/2022)
08/08/2022 40 ANSWER to Complaint with Jury Demand by Sam Ikkurty, Ikkurty Capital, LLC,
Jafia, LLC(Porter, Andrew) (Entered: 08/08/2022)
08/08/2022 41 CERTIFICATE Rule 7.1 statement of Defendant Jafia LLC (Porter, Andrew) (Entered:
08/08/2022)
08/08/2022 42 CERTIFICATE Relief Defendant RCIF Disclosure Statement Pursuant to FRCP 7.1
(Porter, Andrew) (Entered: 08/08/2022)
08/08/2022 43 CERTIFICATE Relief Defendant RCIF II Disclosure Statement
08/11/2022 47 MINUTE entry before the Honorable Mary M. Rowland: Receiver James Kopecky's
motion to seal exhibit A to temporary receiver's 60 day report 45 is granted. The Clerk
is directed to seal the 60 Day Report (ECF 36−1). The Receiver is granted leave to file
a more thoroughly redacted version of the document previously filed as ECF 36−1 as a
separate entry on the docket. Mailed notice. (dm, ) (Entered: 08/11/2022)
08/12/2022 48 MINUTE entry before the Honorable Mary M. Rowland: Receiver's First Request for
Payment of Reasonable Compensation 46 is under advisement. Objections, if any, to
the motion for compensation 46 shall be filed by 8/24/22. The Receiver shall send a
proposed order to the Court's proposed order box
([email protected]). For future fee/expenses motions by
the Receiver, after the Receiver files the motion, if no objection is filed within seven
(7) business days, the Court will presume there is no objection and review the motion
and enter an order accordingly. Mailed notice. (dm, ) (Entered: 08/12/2022)
08/12/2022 49 EXHIBIT by Receiver James Kopecky (Redacted Ex. A to Receiver's 60 Day Report)
regarding status report 36 (Schumacher, Daryl) (Entered: 08/12/2022)
08/12/2022 50 ATTORNEY Appearance for Defendant Ravishankar Avadhanam by Levi Giovanetto
(Giovanetto, Levi) (Entered: 08/12/2022)
08/18/2022 51 STATUS Report INITIAL STATUS REPORT by Commodity Futures Trading
Commission (Haan, Candice) (Entered: 08/18/2022)
08/22/2022 52 MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the
initial status report. The court adopts the parties' proposed schedule as follows: Rules
26(a)(1) Disclosures are to be exchanged on September 8, 2022. The parties' may issue
their first set of written discovery requests on September 9, 2022. Fact discovery shall
be completed by March 17, 2023. Parties anticipate expert discovery. On or before
11/14/22 parties shall file a joint status report updating the court on the status of
discovery and whether a settlement conference would be productive. Mailed notice.
(dm, ) (Entered: 08/22/2022)
08/25/2022 53 MINUTE entry before the Honorable Mary M. Rowland: Receiver's First Request for
Payment of Reasonable Compensation 46 is granted. Enter ORDER APPROVING
RECEIVER'S FIRST REQUEST FOR PAYMENT OF REASONABLE
COMPENSATION. Mailed notice. (dm, ) (Entered: 08/25/2022)
08/25/2022 54 ORDER APPROVING RECEIVER'S FIRST REQUEST FORPAYMENT OF
REASONABLE COMPENSATION Signed by the Honorable Mary M. Rowland on
8/25/2022. Mailed notice. (dm, ) (Entered: 08/25/2022)
09/02/2022 55 MOTION by Defendant Ravishankar Avadhanam (First Request for Payment of
Reasonable Legal Fees and Memorandum in Support) (Attachments: # 1 Exhibit 1, # 2
Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Giovanetto, Levi)
(Entered: 09/02/2022)
09/02/2022 56 MOTION by Defendant Ravishankar Avadhanam (First Request for Payment of
Reasonable Personal Expenses and Memorandum in Support) (Attachments: # 1
Exhibit 1, # 2 Exhibit 1A, # 3 Exhibit 1B, # 4 Exhibit 1C, # 5 Exhibit 1D, # 6 Exhibit
1E, # 7 Exhibit 1F, # 8 Exhibit 1G, # 9 Exhibit 1H, # 10 Exhibit 1I, # 11 Exhibit
1J)(Giovanetto, Levi) (Entered: 09/02/2022)
09/02/2022 57 Motion for Payment of Living Expenses and Attorneys' Fees and Memorandum in
Support by Sam Ikkurty (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, #
3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit
F)(Porter, Andrew) (Entered: 09/02/2022)
09/02/2022
motion to seal exhibit A to temporary receiver's 60 day report 45 is granted. The Clerk
is directed to seal the 60 Day Report (ECF 36−1). The Receiver is granted leave to file
a more thoroughly redacted version of the document previously filed as ECF 36−1 as a
separate entry on the docket. Mailed notice. (dm, ) (Entered: 08/11/2022)
08/12/2022 48 MINUTE entry before the Honorable Mary M. Rowland: Receiver's First Request for
Payment of Reasonable Compensation 46 is under advisement. Objections, if any, to
the motion for compensation 46 shall be filed by 8/24/22. The Receiver shall send a
proposed order to the Court's proposed order box
([email protected]). For future fee/expenses motions by
the Receiver, after the Receiver files the motion, if no objection is filed within seven
(7) business days, the Court will presume there is no objection and review the motion
and enter an order accordingly. Mailed notice. (dm, ) (Entered: 08/12/2022)
08/12/2022 49 EXHIBIT by Receiver James Kopecky (Redacted Ex. A to Receiver's 60 Day Report)
regarding status report 36 (Schumacher, Daryl) (Entered: 08/12/2022)
08/12/2022 50 ATTORNEY Appearance for Defendant Ravishankar Avadhanam by Levi Giovanetto
(Giovanetto, Levi) (Entered: 08/12/2022)
08/18/2022 51 STATUS Report INITIAL STATUS REPORT by Commodity Futures Trading
Commission (Haan, Candice) (Entered: 08/18/2022)
08/22/2022 52 MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the
initial status report. The court adopts the parties' proposed schedule as follows: Rules
26(a)(1) Disclosures are to be exchanged on September 8, 2022. The parties' may issue
their first set of written discovery requests on September 9, 2022. Fact discovery shall
be completed by March 17, 2023. Parties anticipate expert discovery. On or before
11/14/22 parties shall file a joint status report updating the court on the status of
discovery and whether a settlement conference would be productive. Mailed notice.
(dm, ) (Entered: 08/22/2022)
08/25/2022 53 MINUTE entry before the Honorable Mary M. Rowland: Receiver's First Request for
Payment of Reasonable Compensation 46 is granted. Enter ORDER APPROVING
RECEIVER'S FIRST REQUEST FOR PAYMENT OF REASONABLE
COMPENSATION. Mailed notice. (dm, ) (Entered: 08/25/2022)
08/25/2022 54 ORDER APPROVING RECEIVER'S FIRST REQUEST FORPAYMENT OF
REASONABLE COMPENSATION Signed by the Honorable Mary M. Rowland on
8/25/2022. Mailed notice. (dm, ) (Entered: 08/25/2022)
09/02/2022 55 MOTION by Defendant Ravishankar Avadhanam (First Request for Payment of
Reasonable Legal Fees and Memorandum in Support) (Attachments: # 1 Exhibit 1, # 2
Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Giovanetto, Levi)
(Entered: 09/02/2022)
09/02/2022 56 MOTION by Defendant Ravishankar Avadhanam (First Request for Payment of
Reasonable Personal Expenses and Memorandum in Support) (Attachments: # 1
Exhibit 1, # 2 Exhibit 1A, # 3 Exhibit 1B, # 4 Exhibit 1C, # 5 Exhibit 1D, # 6 Exhibit
1E, # 7 Exhibit 1F, # 8 Exhibit 1G, # 9 Exhibit 1H, # 10 Exhibit 1I, # 11 Exhibit
1J)(Giovanetto, Levi) (Entered: 09/02/2022)
09/02/2022 57 Motion for Payment of Living Expenses and Attorneys' Fees and Memorandum in
Support by Sam Ikkurty (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, #
3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit
F)(Porter, Andrew) (Entered: 09/02/2022)
09/02/2022
09/13/2022 59 MINUTE entry before the Honorable Mary M. Rowland: Defendant's First Request for
Payment of Reasonable Legal Fees 55 and First Request for Payment of Reasonable
Personal Expenses 56 are under advisement. Objections, if any, to these motions shall
be filed by 9/30/22. Defendant shall send a proposed order to the Court's proposed
order box ([email protected]). For future fee/expenses
motions by Defendant, after the Defendant files the motion, if no objection is filed
within seven (7) business days, the Court will presume there is no objection and
review the motion and enter an order accordingly. Mailed notice. (dm, ) (Entered:
09/13/2022)
09/30/2022 60 OBJECTIONS by James Kopecky to other, 57 Ikkurty Motion for Attorneys' Fees and
Living Expenses (Schumacher, Daryl) (Entered: 09/30/2022)
09/30/2022 61 OBJECTIONS by James Kopecky to MOTION by Defendant Ravishankar
Avadhanam (First Request for Payment of Reasonable Legal Fees and Memorandum
in Support) 55 (Schumacher, Daryl) (Entered: 09/30/2022)
09/30/2022 62 OBJECTIONS by James Kopecky to MOTION by Defendant Ravishankar
Avadhanam (First Request for Payment of Reasonable Personal Expenses and
Memorandum in Support) 56 (Schumacher, Daryl) (Entered: 09/30/2022)
09/30/2022 63 RESPONSE by Plaintiff Commodity Futures Trading Commission to motion for
miscellaneous relief, 55
Payment of Reasonable Legal Fees 55 and First Request for Payment of Reasonable
Personal Expenses 56 are under advisement. Objections, if any, to these motions shall
be filed by 9/30/22. Defendant shall send a proposed order to the Court's proposed
order box ([email protected]). For future fee/expenses
motions by Defendant, after the Defendant files the motion, if no objection is filed
within seven (7) business days, the Court will presume there is no objection and
review the motion and enter an order accordingly. Mailed notice. (dm, ) (Entered:
09/13/2022)
09/30/2022 60 OBJECTIONS by James Kopecky to other, 57 Ikkurty Motion for Attorneys' Fees and
Living Expenses (Schumacher, Daryl) (Entered: 09/30/2022)
09/30/2022 61 OBJECTIONS by James Kopecky to MOTION by Defendant Ravishankar
Avadhanam (First Request for Payment of Reasonable Legal Fees and Memorandum
in Support) 55 (Schumacher, Daryl) (Entered: 09/30/2022)
09/30/2022 62 OBJECTIONS by James Kopecky to MOTION by Defendant Ravishankar
Avadhanam (First Request for Payment of Reasonable Personal Expenses and
Memorandum in Support) 56 (Schumacher, Daryl) (Entered: 09/30/2022)
09/30/2022 63 RESPONSE by Plaintiff Commodity Futures Trading Commission to motion for
miscellaneous relief, 55
10/23/2023)
10/24/2023 281 MOTION by Attorney Andrew Porter to withdraw as attorney for Sam Ikkurty,
Ikkurty Capital, LLC, Jafia, LLC. No party information provided
(Porter, Andrew) (Entered: 10/24/2023)
10/24/2023 282 MINUTE entry before the Honorable Mary M. Rowland: Video motion hearing held
on Receiver's emergency motion for order to show cause 279 . Plaintiff counsel,
defense counsel, defendant Sam Ikkurty, and Attorney Daryl Schumacher appearing
on behalf of James Kopecky, appeared by video. Receiver's emergency motion for
order to show cause 279 is continued. Defendants to turn over to the Receiver: (1) keys
and code passwords by the close of business; (2) recovery phrase(s) by the close of
business; and (3) the external hard drive(s) also referred to as a cold wallet within
forty−eight (48) hours. Receiver is to file a status report by close of business on
10/27/2023 confirming the issues raised in its motion are resolved. The Court orders
Defendant Sam Ikkurty that he is not to have any further communications with
investors beginning on 10/24/2023. Any communications with investors by Ikkurty
will be considered contempt of court. Finally, defendants to supplement responses and
production to CFTC to include all communications between defendants and investors
through today's date 10/24/2023 by 11/6/23. Mailed notice. (pk, ) (Entered:
10/25/2023)
10/26/2023 283 MINUTE entry before the Honorable Mary M. Rowland: Attorney Andrew Porter's
motion to withdraw as counsel for Sam Ikkurty, Jafia LLC, Ikkurty Capital LLC,
Rosse City Income Fund II LP, and Seneca Ventures LLC 281 is granted. Attorney
Andrew C. Porter terminated. Mailed notice. (dm, ) (Entered: 10/26/2023)
10/26/2023 284 STATUS Report by James Kopecky
(Schumacher, Daryl) (Entered: 10/26/2023)
10/26/2023 285 MOTION by Receiver James Kopecky to seal document (Document 279−1)
(Attachments: # 1 Exhibit A)(Schumacher, Daryl) (Entered: 10/26/2023)
10/26/2023 286 MINUTE entry before the Honorable Mary M. Rowland: The Court is in receipt of
Receiver's status report and sets a video hearing for 10/27/23 at 10:30 AM. CST. Mr.
Ikkurty is required to appear. Out of town counsel may appear via Webex video
conference. Counsel will receive an email with a link to join the video conference prior
to the hearing. Members of the public and media will be able to call in to listen to this
hearing. The call−in number is 650−479−3207 and the call−in ID is 1801732451.
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, ) (Entered:
10/26/2023)
10/26/2023 287 STATUS Report on the Court's Order to Produce by Sam Ikkurty, Jafia, LLC
(Smith, Ronald) (Entered: 10/26/2023)
10/26/2023 288 MOTION by Defendants Sam Ikkurty, Ikkurty Capital, LLC, Jafia, LLC to withdraw
as Counsel − along with Rose City Income Fund II LP, and Seneca Ventures, LLC
(together, Defendants)
(Attachments: # 1 Text of Proposed Order)(Smith, Ronald) (Entered: 10/26/2023)
10/27/2023 289 MINUTE entry before the Honorable Mary M. Rowland: Video status hearing held on
10/27/2023. Plaintiff counsel, defense counsel, defendant Sam Ikkurty, and Attorney
Daryl Schumacher appearing on behalf of James Kopecky, appeared by video. The
Court rules that it has jurisdiction to preside over this matter and to enter the
preliminary injunction. Receiver's emergency motion for order to show cause 279 is
granted. It is ordered that all crypto currency funds be returned to the wallets identified
in the Court's Order. Enter Order. The return of such currency shall be completed on or
before 11:00 p.m. (Chicago Time) on 10/27/2023. Mr. Ikkurty is warned that any
10/24/2023 281 MOTION by Attorney Andrew Porter to withdraw as attorney for Sam Ikkurty,
Ikkurty Capital, LLC, Jafia, LLC. No party information provided
(Porter, Andrew) (Entered: 10/24/2023)
10/24/2023 282 MINUTE entry before the Honorable Mary M. Rowland: Video motion hearing held
on Receiver's emergency motion for order to show cause 279 . Plaintiff counsel,
defense counsel, defendant Sam Ikkurty, and Attorney Daryl Schumacher appearing
on behalf of James Kopecky, appeared by video. Receiver's emergency motion for
order to show cause 279 is continued. Defendants to turn over to the Receiver: (1) keys
and code passwords by the close of business; (2) recovery phrase(s) by the close of
business; and (3) the external hard drive(s) also referred to as a cold wallet within
forty−eight (48) hours. Receiver is to file a status report by close of business on
10/27/2023 confirming the issues raised in its motion are resolved. The Court orders
Defendant Sam Ikkurty that he is not to have any further communications with
investors beginning on 10/24/2023. Any communications with investors by Ikkurty
will be considered contempt of court. Finally, defendants to supplement responses and
production to CFTC to include all communications between defendants and investors
through today's date 10/24/2023 by 11/6/23. Mailed notice. (pk, ) (Entered:
10/25/2023)
10/26/2023 283 MINUTE entry before the Honorable Mary M. Rowland: Attorney Andrew Porter's
motion to withdraw as counsel for Sam Ikkurty, Jafia LLC, Ikkurty Capital LLC,
Rosse City Income Fund II LP, and Seneca Ventures LLC 281 is granted. Attorney
Andrew C. Porter terminated. Mailed notice. (dm, ) (Entered: 10/26/2023)
10/26/2023 284 STATUS Report by James Kopecky
(Schumacher, Daryl) (Entered: 10/26/2023)
10/26/2023 285 MOTION by Receiver James Kopecky to seal document (Document 279−1)
(Attachments: # 1 Exhibit A)(Schumacher, Daryl) (Entered: 10/26/2023)
10/26/2023 286 MINUTE entry before the Honorable Mary M. Rowland: The Court is in receipt of
Receiver's status report and sets a video hearing for 10/27/23 at 10:30 AM. CST. Mr.
Ikkurty is required to appear. Out of town counsel may appear via Webex video
conference. Counsel will receive an email with a link to join the video conference prior
to the hearing. Members of the public and media will be able to call in to listen to this
hearing. The call−in number is 650−479−3207 and the call−in ID is 1801732451.
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, ) (Entered:
10/26/2023)
10/26/2023 287 STATUS Report on the Court's Order to Produce by Sam Ikkurty, Jafia, LLC
(Smith, Ronald) (Entered: 10/26/2023)
10/26/2023 288 MOTION by Defendants Sam Ikkurty, Ikkurty Capital, LLC, Jafia, LLC to withdraw
as Counsel − along with Rose City Income Fund II LP, and Seneca Ventures, LLC
(together, Defendants)
(Attachments: # 1 Text of Proposed Order)(Smith, Ronald) (Entered: 10/26/2023)
10/27/2023 289 MINUTE entry before the Honorable Mary M. Rowland: Video status hearing held on
10/27/2023. Plaintiff counsel, defense counsel, defendant Sam Ikkurty, and Attorney
Daryl Schumacher appearing on behalf of James Kopecky, appeared by video. The
Court rules that it has jurisdiction to preside over this matter and to enter the
preliminary injunction. Receiver's emergency motion for order to show cause 279 is
granted. It is ordered that all crypto currency funds be returned to the wallets identified
in the Court's Order. Enter Order. The return of such currency shall be completed on or
before 11:00 p.m. (Chicago Time) on 10/27/2023. Mr. Ikkurty is warned that any
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