Powell et al v. Crypto Traders Management, LLC et al
| Merav Knafo and David Powell |
| Courtney Lata, Shawn Cutting and Crypto Traders Management, LLC |
| 2:2020cv00352 |
| July 15, 2020 |
| US District Court for the District of Idaho |
| Ronald E Bush |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Both |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
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Filing 11
ANSWER to #1 Complaint, by Courtney Lata.(Groberg, Debra)
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Filing 10
DISREGARD per Corrective Entry. Modified on 9/11/2020 (km).
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Filing 9
Corporate Disclosure Statement by Crypto Traders Management, LLC, Shawn Cutting. (Johnson, Wyatt)
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Filing 8
ANSWER to #1 Complaint, by Crypto Traders Management, LLC, Shawn Cutting.(Johnson, Wyatt)
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CORRECTIVE ENTRY - Please disregard docket number #10 Answer to Complaint, as the Court was notified by the filing party of an error in the document. The corrected document was re-filed at docket no. 11. (km)
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Filing 7
DISCOVERY PLAN by Merav Knafo, David Powell . (Wieland, Steven)
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Filing 6
AFFIDAVIT of Service for Summons and Verified Complaint served on Shawn Cutting on 07/31/20, filed by Merav Knafo, David Powell. (Wieland, Steven)
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Filing 5
AFFIDAVIT of Service for Summons and Verified Complaint served on Crypto Traders Management, LLC on 07/24/20, filed by Merav Knafo, David Powell. (Wieland, Steven)
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Filing 4
AFFIDAVIT of Service for Summons and Verified Complaint served on Courtney Lata on 07/21/20, filed by Merav Knafo, David Powell. (Wieland, Steven)
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Filing 3
DOCKET TEXT NOTICE: Plaintiff's counsel shall refer to L.R. 4.1. (lc)
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Filing 2
Summons Issued as to All Defendants. (Print attached Summons for service.) (Attachments: #1 Cutting Summons, #2 Lata Summons) (ckh)
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Notice of Reassignment and Case Number Change: Case was opened with incorrect division. Corrected to Northern Division and case reassigned to Judge Ronald E. Bush. Please use case number 2:20-cv-00352-REB for all future filings. (ckh)
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Filing 1
COMPLAINT Verified Complaint against All Defendants ( Filing fee $ 400 receipt number 0976-2076302.), filed by All Plaintiffs. (Attachments: #1 Cover Sheet Civil Cover Sheet, #2 Summons Summons - Crypto Traders Management, LLC, #3 Summons Summons - Shawn Cutting, #4 Summons Summons - Courtney Lata)(Wieland, Steven)
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