Idaho Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 56
Young v. Rock Creek Idaho Holdings, L.L.C., et al.
as 2:2022cv00464
Plaintiff: E. Ryker Young Revocable Trust
Defendant: Rock Creek Idaho Holdings, L.L.C., William P. Foley, II, Carol Johnson Foley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Wilson
as 4:2022cv00031
Plaintiff: United States of America
Defendant: Cody M. Wilson
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: 15 U.S.C. § 77
LaKamp, et al. v. Runft, et al. We have downloadable decisions or orders for this case
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: 15 U.S.C. § 77
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: 12 U.S.C. § 22
Schwendeman v. Crypto Traders Management, LLC et al
as 2:2020cv00448
Defendant: Shawn Cutting, Crypto Traders Management, LLC and Does I-X
Plaintiff: Chad J Schwendeman
Cause Of Action: 28 U.S.C. § 1331
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 and David Powell
Defendant: Courtney Lata, Shawn Cutting and Crypto Traders Management, LLC
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bied
as 1:2020cv00336
Plaintiff: United States Securities and Exchange Commission
Defendant: Gregory Bied
Cause Of Action: 12 U.S.C. § 22

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