Idaho Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 54
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00116
Defendant: Lake View Trust, Does 1-20, Crypto Traders Fund, LP and others
Plaintiff: Alper Guler
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00115
Defendant: Janine M. Cutting, Lake View Trust, Crypto Traders Fund, LP and others
Plaintiff: Alper Guler
United States Securities and Exchange Commission v. Crypto Traders Management, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv00103
Defendant: Janine M. Cutting, Lake View Trust, Tyson Trust and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
LaKamp, et al. v. Runft, et al.
as 1:2020cv00544
Defendant: Simco Venture Fund, LLC, John Malletta, John L. Runft and others
Plaintiff: Marianne LaKamp, Charles M. LaKamp, LaKamp Family Trust UTD and others
Cause Of Action: Securities Fraud
BlackMountain Investment Holdings, LLC v. NewChanvre Inc. et al
as 2:2020cv00495
Defendant: Joel Bordeaux, NewChanvre Inc., Global CBD, INC and others
Plaintiff: BlackMountain Investment Holdings, LLC
Cause Of Action: Securities Fraud
Schwendeman v. Crypto Traders Management, LLC et al
as 2:2020cv00448
Defendant: Shawn Cutting, Crypto Traders Management, LLC, Does I-X
Plaintiff: Chad J Schwendeman
Cause Of Action: Fed. Question
Powell et al v. Crypto Traders Management, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00352
Plaintiff: Merav Knafo, David Powell
Defendant: Courtney Lata, Shawn Cutting, Crypto Traders Management, LLC
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Bied
as 1:2020cv00336
Plaintiff: United States Securities and Exchange Commission
Defendant: Gregory Bied
Cause Of Action: Securities Fraud
KT Contracting Co., Inc. et al v. Farb et al
as 2:2020cv00157
Defendant: Farb Guidance Systems, Inc., Farb David
Plaintiff: Karl Thatcher, KT Contracting Co., Inc., Highway Specialties, LLC
Securities and Exchange Commission v. Yellowstone Partners, LLC, et al.
as 4:2019cv00374
Defendant: Cameron G High, David H Hansen, YELLOWSTONE PARTNERS, LLC and others
Plaintiff: Securities and Exchange Commission

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