Legal Opinion
United States Securities and Exchange Commission v. Crypto Traders Management, LLC
District Court, D. Idaho
Decided March 4, 2024No. 2:21-cv-00103Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Case No. 2:21-cv-00103-BLW Plaintiff, MEMORANDUM DECISION AND ORDER v. SHAWN C. CUTTING, Defendant, CRYPTO TRADERS MANAGEMENT, LLC, JANINE M. CUTTING, GOLDEN CROSS INVESTMENTS, LLC, LAKE VIEW TRUST, AND TYSON TRUST, Relief Defendants. INTRODUCTION Before the Court is Plaintiff United States Securities and Exchange Commission’s (“SEC”) motion for remedies against Defendant Shawn C. Cutting and Relief Defendants Crypto Traders Management, LLC (“CTM”), Janine Cutting, Golden Cross…
2Cases cited8 opinions
- Fed. Sec. L. Rep. P 97,588 Securities and Exchange Commission v. Stephen MurphyCourt of Appeals for the Ninth Circuit · 1980
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
- Securities & Exchange Commission v. RossCourt of Appeals for the Ninth Circuit · 2007
- United States Securities and Exchange Commission v. H. Thomas FehnCourt of Appeals for the Ninth Circuit · 1996
- Securities & Exchange Commission v. First Pacific BancorpCourt of Appeals for the Ninth Circuit · 1998
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