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Full Case Docket — CFTC v. Ikkurty (Case No. 1:22-cv-02465)
Complete docket listing for CFTC v. Sam Ikkurty et al., Case No. 1:22-cv-02465 (N.D. Ill.), showing all filings from the original complaint through the current appeal. This document provides the full procedural history of the case.
Document Details
Date Filed
January 1, 2024
Agency
Court Filing
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ikkurtydocketfulllist.pdf
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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
Key Points
Complete procedural history of CFTC v. Sam Ikkurty
Case No. 1:22-cv-02465, U.S. District Court, N.D. Illinois
Seventh Circuit Appeal No. 24-2684 currently pending
Shows all 300+ docket entries from May 2022 through present
Reference document for all citations in legal filings