Legal Opinion
Commodity Futures Trading Commission v. Sam Ikkurty
District Court, N.D. Illinois
Decided July 1, 2024No. 1:22-cv-02465Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. SAM IKKURTY A/K/A SREENIV ASI RAO, RAVISHANKAR AVADHANAM, Case No. 22-cv-02465 JAFIA LLC, Judge Mary M. Rowland Defendants, IKKURTY CAPITAL, LLC D/B/A ROSE CITY INCOME FUND, ROSE CITY INCOME FUND II LLP, AND SENECA VENTURES, LLC, Relief Defendants MEMORANDUM OPINION AND ORDER The Commodity Futures Trading Commission (CFTC) accuses Defendants Sam Ikkurty, Ravishankar Avadhanam,1 and Jafia LLC of civil violations of the Commodity Exchange Act (CEA). The…
2Cases cited28 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Bell v. HoodSupreme Court of the United States · 1946
- White v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2016
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