Case Documents and Updates

September 18, 2023

Order Setting Hearing on Receiver’s Claims Motion and Motion to Liquidate

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