Cases 1 - 6 of 6
Cutting et al v. Riveles Wahab LLP et al
as 1:2023cv06040
Plaintiff:
Shawn C. Cutting, Crypto Traders Management, LLC and Crypto Traders Fund, LP
Defendant:
Riveles Wahab LLP, Simon Riveles, Kaiser Wahab and others
Cause Of Action: 28 U.S.C. § 1333 in Personal Injury
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
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
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
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
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