Defendants’ Sam Ikkurty, Ikkurty Capital, LLC, and Jafia, LLC joint motion for extension of time to file response to motion for summary judgment.

Notification of docket entry.

This docket entry was made by the Clerk on Tuesday, January 2, 2024: MINUTE entry before the Honorable Mary M. Rowland: Defendants’ joint motion for extension of time to file response to motion for summary judgment [318] is set for 1/5/24 at 10:00 am. Parties should call 866−434−5269; access code 3751971. Mailed notice.

Defendant Sam Ikkurty’s response to receiver James L. Kopecky’s motion for service by special order of court.

Defendant Sam Ikkurty’s surreply to receiver James L. Kopecky’s motion for service by special order of court.

Defendant Sam Ikkurty’s response to plaintiff’s motion for limited discovery regarding the source and transfer of defendants’ legal fees.

Receiver’s seventh status report.

In conclusion, the Receiver will continue to preserve assets while investigating the existence of other assets. The Receiver respectfully requests that this Court set a date for the next report to the Court on or before May 1, 2024.

Defendants Sam Ikkurty, Jafia LLC, and relief defendants’ joint memorandum of law opposing the CFTC’s motion for summary judgment.

Wherefore, the Defendants, Sam Ikkurty a/k/a Sreenivas I. Rao, Jafia LLC, Ikkurty Capital, LLC, d/b/a Rose City Income Fund (RCIF I), d/b/a Rose City Income Fund II LP (RCIF II), d/b/a Seneca Ventures, LLC, respectfully request that this Court deny the CFTC’s Motion for Summary Judgment, and grant any further relief it deems appropriate. Respectfully… Continue reading →

Defendants Sam Ikkurty, Jafia, LLC, and relief defendants’ joint local rule 56.1(b)(2) response to the statement of material facts.

Defendants Sam Ikkurty, Ikkurty Capital, LLC, and relief defendants’ joint local rule 56.1(b)(2) statement of additional material facts.