Commodity Futures Trading Commission v. Ikkurty et al
| Nebraska District Court | |
| Case #: | 8:25-mc-00037 |
| Case Filed: | Jan 28, 2025 |
| Terminated: | Jan 28, 2025 |
Defendant
Ikkurty Capital, LLC
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Defendant
Jafia LLC
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Defendant
Ravishankar Avadhanam
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Defendant
Rose City Income Fund
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Defendant
Rose City Income Fund II LP
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Defendant
Sam Ikkurty
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Defendant
Seneca Ventures, LLC
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Defendant
Sreeniv As I Rao
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Plaintiff
Commodity Futures Trading Commission
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Receiver
James L. Kopecky
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GPO
Jan 28 2025
COPY OF ORDER from USDC-Northern District of Illinois, case number 1:22CV02465, appointing James Kopecky as receiver for Defendants Jatia, LLC, Sam lkkurty a/k/ a Sreenivas I I Rao, and Ravishankar Avadhanam ("Defendants"), Relief Defendants lkkurty Capital LLC d/b/a Rose City Income Fund I, Rose City Income Fund 11 LP, and Seneca Ventures, LLC ("Relief Defendants"), and any affiliates or subsidiaries owned or controlled by Defendants or Relief Defendant (the "Receivership Defendants"), and of all the funds, properties, premises, accounts, income, now or hereafter due or owing to the Receivership Defendants, and other assets directly or indirectly owned, beneficially or otherwise, by the Receivership Defendants (the "Receivership Estate"). (Attachments: # (1) Notice of Docket Entry) (LKO) |
| Docket last updated: 10 hours ago |
| Tuesday, January 28, 2025 | ||
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10
pgs
order
Order
Tue 01/28 1:58 PM
COPY OF ORDER from USDC-Northern District of Illinois, case number 1:22CV02465, appointing James Kopecky as receiver for Defendants Jatia, LLC, Sam lkkurty a/k/ a Sreenivas I I Rao, and Ravishankar Avadhanam ("Defendants"), Relief Defendants lkkurty Capital LLC d/b/a Rose City Income Fund I, Rose City Income Fund 11 LP, and Seneca Ventures, LLC ("Relief Defendants"), and any affiliates or subsidiaries owned or controlled by Defendants or Relief Defendant (the "Receivership Defendants"), and of all the funds, properties, premises, accounts, income, now or hereafter due or owing to the Receivership Defendants, and other assets directly or indirectly owned, beneficially or otherwise, by the Receivership Defendants (the "Receivership Estate"). (LKO) |
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Att: 1
Notice of Docket Entry
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cmp
Complaint
Tue 01/28 1:54 PM
Copy of Complaint from USDC-Northern District of Illinois, case number 1:22CV02465 with receipt number 8071491, in the amount of $ 52.(LKO) |
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