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.
Date Archives → April 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.
Defendants Sam Ikkurty, Jafia, LLC, and relief defendants’ joint local rule 56.1(b)(3) response to the statement of material facts.
Receivers seventh request for payment of reasonable compensation
The Receiver requests that this Court: (a) approve payment of the Receiver and Kopecky Schumacher Rosenburg LLC’s invoice of $24,320 in fees and $1,502.50 in expenses; (b) approve payment of SeaSaw Marketing’s invoice in the amount of $1,125; (c) approve payment of Stretto’s invoices in the amount of $12,198.23; and (d) approve payment of $4,500… Continue reading