United States Securities and Exchange Commission v. Crypto Traders Management, LLC et al
| United States Securities and Exchange Commission |
| Janine M. Cutting, Lake View Trust, Tyson Trust, Golden Cross Investments, LLC, Shawn C. Cutting and Crypto Traders Management, LLC |
| 2:2021cv00103 |
| March 5, 2021 |
| US District Court for the District of Idaho |
| B Lynn Winmill |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| None |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
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Filing 26
Expedited MOTION for Hearing re #11 MOTION Relief from TRO/PI re #10 Order, Terminate Motions, Terminate Hearings Michelle R Points appearing for Defendants Janine M. Cutting, Shawn C. Cutting. Responses due by 6/7/2021 (Points, Michelle)
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Filing 25
ORDER PERMITTING INDIVIDUAL DEFENDANTS TO OPEN AND USE NEW BANK ACCOUNTS. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)
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Filing 24
DISCOVERY PLAN by United States Securities and Exchange Commission . (Miller, Terry)
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Filing 23
SCHEDULING CONFERENCE FORM - LITIGATION PLAN by United States Securities and Exchange Commission. (Miller, Terry)
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Filing 22
REPLY to Response to Motion re #11 MOTION Relief from TRO/PI re #10 Order, Terminate Motions, Terminate Hearings filed by Janine M. Cutting, Shawn C. Cutting.Motion Ripe Deadline set for 4/22/2021. (Attachments: #1 Affidavit Declaration of Counsel RE Second Motion for Limited Relief, #2 Affidavit Declaration of Shawn Cutting RE Second Motion for Limited Relief and Sworn Accounting)(Points, Michelle)
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Filing 21
MOTION for Relief Stipulated Motion Permitting the Opening of a Bank Account Michelle R Points appearing for Defendants Janine M. Cutting, Shawn C. Cutting. Responses due by 5/12/2021 (Points, Michelle)
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CORRECTIVE ENTRY - The entry docket number #19 Answer to Complaint filed by Tyson Trust, Shawn C. Cutting, Golden Cross Investments, LLC, Crypto Traders Management, LLC, Lake View Trust, Janine M. Cutting was filed in error. Please disregard per corrected filing, docket #20 .(kt)
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Filing 20
Correct ANSWER to #1 Complaint by Crypto Traders Management, LLC, Janine M. Cutting, Shawn C. Cutting, Golden Cross Investments, LLC, Lake View Trust, Tyson Trust.(Points, Michelle)
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Filing 19
DISREGARD - ANSWER to #1 Complaint by Crypto Traders Management, LLC, Janine M. Cutting, Shawn C. Cutting, Golden Cross Investments, LLC, Lake View Trust, Tyson Trust.(Points, Michelle) See corrective entry on 4/21/2021 (kt).
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Filing 18
Corporate Disclosure Statement by Crypto Traders Management, LLC, Janine M. Cutting, Shawn C. Cutting, Golden Cross Investments, LLC, Lake View Trust, Tyson Trust. (Points, Michelle)
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Filing 17
AFFIDAVIT of Service for Temporary Restraining Order, Asset Freeze, and Order Granting Other Emergency Relief and setting Hearing to Show Cause, Complaint (Doc. # 1), Civil Cover Sheet (Doc. # 1-1), The SECs Ex Parte Emergency Motion for Restraining Order, Asset Freeze, Order to Show Cause, and Other Relief (Doc. # 2), The SECs Memorandum of Law in Support of its Ex Parte Emergency Motion for Restraining Order, Asset Freeze, Order to Show Cause, and Other Relief (Doc. # 2-1) and Exhibit 1 thereto, Declaration of Terry R. Miller (Doc. # 2-3), Declaration of Matthew L. Skidmore (Doc. # 2-4), Declaration Robert Ullman (Doc. # 2-7), Declaration of Stephen Wilcox (Doc. # 2-8), Proposed TRO, The SECs Motion to Exceed Page Limit for Memorandum in Support of Motion for Ex Parte Emergency Motion tor Restraining Order, Asset Freeze, Order to Show Cause, and Other Relief (Doc. # 3), The SECs Memorandum in Support of its Motion to Exceed Page Limit for Memorandum in Support of Ex Parte Emergency Motion for Asset Freeze, Order to Show Cause, and Other Relief (Doc. # 3-1), summons issued to Defendant and Relief Defendants (Doc. # 4, 4-1, 4-2, 4-3, 4-4, and 4-5) served on SHAWN C. CUTTING, CRYPTO TRADERS MANAGEMENT, LLC, JANINE M. CUTTING, GOLDEN CROSS INVESTMENTS, LLC, LAKE VIEW TRUST, and TYSON TRUST on 3/10/2021 and 3/11/2021, filed by United States Securities and Exchange Commission. (Miller, Terry)
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Filing 16
RESPONSE to Motion re #11 MOTION Relief from TRO/PI re #10 Order, Terminate Motions, Terminate Hearings filed by United States Securities and Exchange Commission. Replies due by 4/21/2021.(Miller, Terry)
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Filing 15
LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE.Telephonic Scheduling Conference set for 5/17/2021 11:00 AM mountain time, for purpose of confirming the deadlines proposed by the parties in the joint Litigation Plan. On or before May 10, 2021, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)
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Filing 14
NOTICE of Appearance by Stephen C McKenna on behalf of United States Securities and Exchange Commission (McKenna, Stephen)
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Filing 13
NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Crypto Traders Management, LLC, Janine M. Cutting, Shawn C. Cutting, Golden Cross Investments, LLC, Lake View Trust, Tyson Trust, United States Securities and Exchange Commission re #12 Answer to Complaint and #1 Complaint. Consent/Objection to Magistrate due by 6/1/2021. (jd)
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NOTICE: Pursuant to FRCP 7.1 you are required to file a Corporate Disclosure Statement with the Clerk's Office. You can do this by choosing the category Other Documents, then select Corporate Disclosure Statement. (jd)
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Filing 12
ANSWER to #1 Complaint by Crypto Traders Management, LLC, Janine M. Cutting, Shawn C. Cutting, Golden Cross Investments, LLC, Lake View Trust, Tyson Trust.(Points, Michelle)
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Filing 11
MOTION Relief from TRO/PI re #10 Order, Terminate Motions, Terminate Hearings Michelle R Points appearing for Defendant Shawn C. Cutting. Responses due by 4/7/2021 (Attachments: #1 Affidavit)(Points, Michelle)
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Filing 10
STIPULATED PRELIMINARY INJUNCTION, ASSET FREEZE, AND ORDER GRANTING OTHER RELIEF - Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing 9
Joint MOTION for Preliminary Injunction Terry Miller appearing for Plaintiff United States Securities and Exchange Commission. Responses due by 4/6/2021 (Attachments: #1 Exhibit Proposed Protective Order)(Miller, Terry)
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Filing 8
REDACTION of Exhibits 1-31 re: Docket no. #2 by United States Securities and Exchange Commission. (Attachments: #1 Redacted Exhibits 14-31 to Skidmore Declaration) (km)
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Filing 7
DOCKET ENTRY ORDER granting #3 Ex Parte Motion to Exceed Page Limit. Good cause appearing, the Court hereby grants the request to file an overlength brief. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (aa)
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Filing 6
ORDER re #2 EX PARTE MOTION filed by United States Securities and Exchange Commission, Motions terminated: #2 EX PARTE MOTION filed by United States Securities and Exchange Commission. Signed by Judge B. Lynn Winmill. (jd)
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Set/Reset Deadlines as to Order to Show Cause. Responses due by 3/15/2021. Replies due by 3/17/2021. (jd)
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Filing 5
DOCKET ENTRY ORDER: IT IS HEREBY ORDERED that this matter is REASSIGNED to District Judge B. Lynn Winmill. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ab)
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Filing 4
Summons Issued as to Crypto Traders Management, LLC, Janine M. Cutting, Shawn C. Cutting, Golden Cross Investments, LLC, Lake View Trust, Tyson Trust. (Print attached Summons for service.) (Attachments: #1 Summons - Crytpo Traders, #2 Summons - Janine Cutting, #3 Summons - Golden Cross, #4 Summons - Lake View, #5 Summons - Tyson Trust) (km) Modified on 3/5/2021 to update security (km).
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Filing 3
EX PARTE MOTION to Exceed Page LimitTerry Miller, Stephen Mckenna appearing for Plaintiff United States Securities and Exchange Commission. Responses due by 3/26/2021 (Attachments: #1 Memorandum in Support) (km)
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Filing 2
EMERGENCY MOTION Terry Miller, Stephen Mckenna appearing for Plaintiff United States Securities and Exchange Commission. Responses due by 3/26/2021 (Attachments: #1 Memorandum in Support, #2 Memo in Support Exhibit 1, #3 Declaration of Terry Miller, #4 Declaration of Matthew Skidmore, #5 Skidmore Delcaration Exhibits 1-13, #6 Skidmore Declaration Exhibits 14-31, #7 Declaration of Robert Ullman, #8 Declaration of Stephen Wilcox)(km)
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Filing 1
COMPLAINT against Crypto Traders Management, LLC, Janine M. Cutting, Golden Cross Investments, LLC, Lake View Trust, filed by United States Securities and Exchange Commission. (Attachments: #1 Cover Sheet) (km)
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DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge B. Lynn Winmill for all further proceedings. Judge David C. Nye no longer assigned to case. Please use this case number on all future pleadings, 2:21-cv-00103-BLW. (jd)
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