Case Documents and Updates

May 15, 2025

Receiver’s Twelfth Request for Payment of Reasonable Compensation

May 1, 2025

Receiver’s Twelfth Status Report

April 25, 2025

Motion to Approve Settlements

February 17, 2025

Receiver’s Eleventh Request for Payment of Reasonable Compensation

February 12, 2025

Court Order

February 11, 2025

Receiver’s Motion to Approve Settlements

November 1, 2024

Receiver’s Tenth Status Report

October 10, 2024

Receiver’s Motion to Liquidate Digital Assets

September 13, 2024

Receiver’s Status of Claims Process

August 1, 2024

Receiver’s Ninth Status Report

July 22, 2024

Court issues Final Judgment against Defendants.

July 15, 2024

Court imposes civil monetary penalty against Defendants.

July 1, 2024

The Court rules against Ikkurty and in favor of the CFTC and enters judgment against Ikkurty and the Relief Defendants.

May 15, 2024

Receiver’s Eighth Request for Payment of Reasonable Compensation

May 1, 2024

Receiver’s Eighth Status Report

February 15, 2023

Receiver’s Seventh Request for Payment of Reasonable Compensation

February 1, 2024

Receiver’s Seventh Status Report

November 7, 2023

Court Sets Bar Date for Claims

November 3, 2023

Court finds Sam Ikkurty in civil contempt of court.

November 1, 2023

Receiver’s Sixth Status Report

October 31, 2023

Court orders Sam Ikkurty to appear for contempt hearing.

October 30, 2023

Court schedules Sam Ikkurty contempt hearing.

October 26, 2023

Court Order for Hearing 10/27/2023

October 26, 2023

Defendants’s Status Report

October 23, 2023

Freeze Order

October 16, 2023

CFTC Motion for Summary Judgment

October 16, 2023

CFTC Memo in Support of Motion for Summary Judgment

October 16, 2023

Ikkurty Motion for Summary Judgment/Motion to Dismiss

October 16, 2023

Ikkurty Memo in Support of Motion for Summary Judgment/Motion to Dismiss

September 5, 2023

Deposition of Charles Sota

September 5, 2023

Deposition of Charles Sota

September 5, 2023

Deposition of Heather Dasso

September 5, 2023

Deposition of Sam Ikkurty

September 5, 2023

Deposition of Jafia LLC, provided by Sam Ikkurty

August 30, 2023

Notification of Docket Entry

August 15, 2023

Receiver’s Fifth Request for Payment of Reasonable Compensation

August 14, 2023

Order to Extend Deadline for Objections to Receiver’s Proposed Liquidation Plan

August 11, 2023

Motion to Extend Deadline for Objections to Receiver’s Proposed Liquidation Plan

August 4, 2023

Final Consent Order for Permanent Injunction, Restituion and other Equitable Relief Against Defendant Ravishankar Avadhanam

August 1, 2023

Order to Receive Objections to Motion to Liquidate

August 1, 2023

Receiver’s Fifth Status Report

July 31, 2023

Motion to Liquidate

July 31, 2023

Motion to Approve Claims Process

May 15, 2023

Receiver’s Fourth Request for Payment of Reasonable Compensation

May 1, 2023

Receiver’s Fourth Status Report

February 13, 2023

Receiver’s Third Request for Payment of Reasonable Compensation

January 31, 2023

Parties Joint Status Report

January 31, 2023

Receiver’s Third Status Report

November 10, 2022

Receiver’s Second Request for Payment of Reasonable Compensation

October 31, 2022

Receiver’s Second Status Report

September 2, 2022

Defendant Sam Ikkurty’s Request for Payment of Living Expenses and Attorneys’ Fees

September 2, 2022

Defendant Avadhanam’s Request for Payment of Reasonable Legal Fees

September 2, 2022

Defendant Avadhanam’s Request for Payment of Reasonable Personal Expenses

August 22, 2022

Court Enters Discovery Schedule

August 12, 2022

Deadline to object to Receiver’s First Request for Payment of Reasonable Compensation is August 24, 2022

August 10, 2022

Receiver’s First Request for Payment of Reasonable Compensation

August 8, 2022

Defendants Ikkurty, Jafia, Rose City Income Fund (I and II), and Sececa Ventures’ Answer to CFTC Complaint

Defendant Avadhanam’s Answer to CFTC Complaint

July 18, 2022

Consent Order For Preliminary Injunction Against Defendants

July 11, 2022

Temporary Receiver’s 60 Day Report (Download PDF)

May 25, 2022

Order to Continue Statutory Restraining Order (Download PDF)

May 11, 2022

Order Appointing Temporary Receiver (Download PDF)

May 10, 2022

Titled Memorandum in Support of Emergency Motion for Restraining Order, the Appointment of a Temporary Receiver and Preliminary Injunction (Download PDF)

May 10, 2022

Complaint (Download PDF)

*Please note that the receiver cannot offer you legal or tax advice. For such advice you should contact a qualified legal or tax professional