| Name: | Golden Cross Investments, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 19 Feb 2019 (6 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 3432564 |
| Place of Formation: | IDAHO |
| File Number: | 655245 |
| ZIP code: | 83804 |
| County: | Bonner County |
| Principal Address: | 476 ROGSTAD POWERLINE ROAD BLANCHARD, ID 83804 |
| Mailing Address: | SHAWN CUTTING 2282 NORTH CENTER VALLEY RD SANDPOINT, ID 83864-8684 |
| Name | Role | Address |
|---|---|---|
| RAMSDEN, MARFICE, EALY & DE SMET, LLP | Agent | 700 NORTHWEST BOULEVARD, COEUR D'ALENE, ID 83814 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Shawn Cutting | Member | 2282 N CENTER VALLEY RD, SANDPOINT, ID 83864 | 2022-03-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005631034 | 2024-03-04 |
| Annual Report | 0005078278 | 2023-01-23 |
| Application for Reinstatement | 0004637781 | 2022-03-07 |
| Dissolution/Revocation - Administrative | 0003870770 | 2020-05-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0003468844 | 2019-04-02 |
| Initial Filing | 0003432564 | 2019-02-19 |
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| USCOURTS-idd-2_20-cv-00352 | Judicial Publications | 12:22 Securities Fraud | Securities, Commodities, Exchange | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ash Development, LLC |
| Role | Defendant |
| Name | Crypto Traders Fund |
| Role | Defendant |
| Name | CRYPTO TRADERS MANAGEMENT, LLC |
| Role | Defendant |
| Name | Janine Cutting |
| Role | Defendant |
| Name | Golden Cross Investments, LLC |
| Role | Defendant |
| Name | Lake View Trust |
| Role | Defendant |
| Name | Courtney Lata |
| Role | Defendant |
| Name | Merav Knafo |
| Role | Plaintiff |
| Name | David Powell |
| Role | Plaintiff |
| Name | Ian Powell |
| Role | Plaintiff |
| Name | Shawn Cutting |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-idd-2_20-cv-00352-0 |
| Date | 2020-12-11 |
| Notes | MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Plaintiffs Application for Writ of Attachment (Dkt.15) is GRANTED. The Court will enter a separate order consistent with this decision. Signed by Judge B. Lynn Winmill. (alw) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_20-cv-00352-1 |
| Date | 2021-02-04 |
| Notes | MEMORANDUM DECISION AND ORDER.. Signed by Judge B. Lynn Winmill. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(alw) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_20-cv-00352-2 |
| Date | 2021-03-04 |
| Notes | MEMORANDUM DECISION AND ORDER. Plaintiffs Motion for Leave to File First Amended Complaint (Dkt. 14) is GRANTED. Signed by Judge B. Lynn Winmill. (alw) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_20-cv-00352-4 |
| Date | 2021-07-13 |
| Notes | MEMORANDUM DECISION AND ORDER. Defendants Motion to Set Aside Writs of Attachment (Dkt. 69) is DENIED. Defendant Shawn Cuttings Claim of Exemption (Dkt. 67) is DENIED. Defendant Janine Cuttings Claim of Exemption (Dkt. 68) is DENIED. Plaintiffs Motion Contesting Claims of Exemption by Shawn Cutting and Janine Cutting (Dkt. 72) is GRANTED. Defendants Motion for Expedited Omnibus Hearing (Dkt. 70) and Second Motion for Expedited Omnibus Hearing (Dkt. 78) are DENIED. Plaintiffs request for sanctions under 28 U.S.C. § 1927 is DENIED. Third Party Kyle Cuttings Claim of Exemption (Dkt. 85) is DENIED. Signed by Judge B. Lynn Winmill. (alw) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_20-cv-00352-3 |
| Date | 2021-07-13 |
| Notes | MEMORANDUM DECISION AND ORDER. Defendants Second Motion for Limited Relief from Writ of Attachment and Motion for Relief from Temporary Restraining Order, andMotion for Leave to File for Chapter 11 Bankruptcy Relief (Case No. 2:20-cv-00352-BLW, Dkt. 54; Case No. 2:21-cv-00103-BLW, Dkt. 11) isDENIED without prejudice. Defendants Motion for Expedited Omnibus Hearing (Case No. 2:20- cv-00352-BLW, Dkt. 70; Case No. 2:21-cv-00103-BLW, Dkt. 26) isDENIED. Defendants Second Motion for Expedited Omnibus Hearing (CaseNo. 2:20-cv-00352-BLW, Dkt. 78) is DENIED. Signed by Judge B. Lynn Winmill. ((alw) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_20-cv-00352-5 |
| Date | 2021-11-04 |
| Notes | MEMORANDUM DECISION AND ORDER: Plaintiffs Motion to Compel Discovery (Dkt. 80) is GRANTED. Within 30 days of the date of this Order, Defendants must (1) produce the identified discovery or (2) file a declaration certifying that they have reviewed all available records and the information cannot be located. 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) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_20-cv-00352-6 |
| Date | 2022-03-04 |
| Notes | MEMORANDUM DECISION AND ORDER - Plaintiffs Motion for Award of Attorney Fees (Dkt. 97) is GRANTED. The Court hereby awards the Plaintiffs attorney fees in the amount of $10,118.50. Defendants have 30 days to comply with this order. 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 (lm) Modified on to edit docket text. 3/4/2022 (lm). |
| View | View File |
| Opinion ID | USCOURTS-idd-2_20-cv-00352-7 |
| Date | 2022-05-31 |
| Notes | MEMORANDUM DECISION AND ORDER - Defendants Motion for Reconsideration of Court Order on Motion to Compel Awarding Attorney Fees is GRANTED. Plaintiffs Motion to Reconsider Memorandum Decision and Order Granting Plaintiffs Motion for Attorney Fees (Dkt. 136) is DENIED.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 (lm) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_20-cv-00352-8 |
| Date | 2024-03-28 |
| Notes | MEMORANDUM DECISION AND ORDER - Plaintiffs Motion for Summary Judgment and for Default Judgment (Dkt. 171) is GRANTED in part and DENIED in part, as set forth herein. Plaintiffs are directed to submit a summary of the total damages they seek, the basis for these damages, andthe amount of damages to which they are entitled to prejudgment interest, and the legal basis for those damages within 14 days of entry of this Order. Defendants Shawn Cutting and Janine Cuttings Motion for Extension of Time (Dkt. 188) is DENIED. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Idaho |
| Circuit | 9th |
| Office Location | CDA - Northern |
| Case Type | civil |
Parties
| Name | CRYPTO TRADERS MANAGEMENT, LLC |
| Role | Defendant |
| Name | Shawn C. Cutting |
| Role | Defendant |
| Name | Janine M. Cutting |
| Role | Defendant |
| Name | Golden Cross Investments, LLC |
| Role | Defendant |
| Name | Lake View Trust |
| Role | Defendant |
| Name | Tyson Trust |
| Role | Defendant |
| Name | Delaney Investments |
| Role | Intervenor |
| Name | Merav Knafo |
| Role | Intervenor |
| Name | David Powell |
| Role | Intervenor |
| Name | Merav Knafo |
| Role | Plaintiff |
| Name | United States Securities and Exchange Commission |
| Role | Plaintiff |
| Name | Legacy Investment Group (II) LLC |
| Role | Intervenor |
Opinions
| Opinion ID | USCOURTS-idd-2_21-cv-00103-0 |
| Date | 2021-07-13 |
| Notes | MEMORANDUM DECISION AND ORDER. Defendants Second Motion for Limited Relief from Writ of Attachment and Motion for Relief from Temporary Restraining Order, andMotion for Leave to File for Chapter 11 Bankruptcy Relief (Case No. 2:20-cv-00352-BLW, Dkt. 54; Case No. 2:21-cv-00103-BLW, Dkt. 11) isDENIED without prejudice. Defendants Motion for Expedited Omnibus Hearing (Case No. 2:20- cv-00352-BLW, Dkt. 70; Case No. 2:21-cv-00103-BLW, Dkt. 26) isDENIED. Signed by Judge B. Lynn Winmill. ((alw) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_21-cv-00103-1 |
| Date | 2022-02-04 |
| Notes | MEMORANDUM DECISION AND ORDER - Plaintiffs Motion to Modify Asset Freeze to Permit Lien Foreclosure Action (Dkt. 38) is GRANTED. Signed by Judge B LynnWinmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_21-cv-00103-2 |
| Date | 2022-05-31 |
| Notes | MEMORANDUM DECISION AND ORDER - Defendants Motion to Extend Expert Disclosure Deadline is DENIED. 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) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_21-cv-00103-3 |
| Date | 2022-09-28 |
| Notes | MEMORANDUM DECISION AND ORDER - Plaintiff United States Securities and Exchange Commissions Motion for Summary Judgment on Liability (Dkt. 49) is GRANTED. Defendant Shawn Cuttings Motion to Strike Declaration of Mathew L. Skidmore in Support of Plaintiffs Ex Parte Emergency Motion for Restraining Order, Asset Freeze, Order to Show Cause, and Other Relief [49-3] (Dkt. 84) is DENIED. 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) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_21-cv-00103-4 |
| Date | 2024-03-04 |
| Notes | MEMORANDUM DECISION AND ORDER - IT IS ORDERED that: Plaintiff's Motion for Remedies (Dkt. 107) is GRANTED. Defendant Cutting shall disgorge $5,257,563 of ill-gotten gains plus $127,454.58 in prejudgment interest. Defendant Crypto Traders Management shall be held liable for disgorgement on a joint and several basis with Defendant Cutting. Relief Defendant Janine Cutting shall disgorge $57,916 of ill-gotten gains plus $1,404 in prejudgment interest. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac) |
| View | View File |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
