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Golden Cross Investments, LLC

Golden Cross Investments, LLC

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Company Details

Name:	Golden Cross Investments, LLC
Jurisdiction:	Idaho
Legal type:	Limited Liability Company (D)
Status:	Inactive-Dissolved (Administrative)
Date of registration:	19 Feb 2019 (6 years ago)
Financial Date End:	28 Feb 2025
Date dissolved:	13 May 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

Agent

Name	Role	Address
RAMSDEN, MARFICE, EALY & DE SMET, LLP	Agent	700 NORTHWEST BOULEVARD, COEUR D'ALENE, ID 83814

Member

Name	Role	Address	Appointed On
Shawn Cutting	Member	2282 N CENTER VALLEY RD, SANDPOINT, ID 83864	2022-03-07

Filing

Filing Name	Filing Number	Filing date
Dissolution/Revocation - Administrative	0006250597	2025-05-13
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

Court Cases Opinions

Summary

Category:

Judicial Publications

Circuit:

9th

Cause:

12:22 Securities Fraud

Case Type:

civil

Nature Of Suit:

Securities, Commodities, Exchange

Parties

Party Name:

Ash Development, LLC

Party Role:

Defendant

Party Name:

Crypto Traders Fund

Party Role:

Defendant

Party Name:

CRYPTO TRADERS MANAGEMENT, LLC

Party Role:

Defendant

Party Name:

Janine Cutting

Party Role:

Defendant

Party Name:

Golden Cross Investments, LLC

Party Role:

Defendant

Opinions

PDF File:

Download PDF

Opinion Date:

2024-03-28

Opinion 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)

PDF File:

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Opinion Date:

2022-05-31

Opinion 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)

PDF File:

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Opinion Date:

2022-03-04

Opinion 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).

Summary

Category:

Judicial Publications

Circuit:

9th

Cause:

15:77 Securities Fraud

Case Type:

civil

Nature Of Suit:

Securities, Commodities, Exchange

Parties

Party Name:

CRYPTO TRADERS MANAGEMENT, LLC

Party Role:

Defendant

Party Name:

Shawn C. Cutting

Party Role:

Defendant

Party Name:

Janine M. Cutting

Party Role:

Defendant

Party Name:

Golden Cross Investments, LLC

Party Role:

Defendant

Party Name:

Lake View Trust

Party Role:

Defendant

Opinions

PDF File:

Download PDF

Opinion Date:

2024-03-04

Opinion 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)

PDF File:

Download PDF

Opinion Date:

2022-09-28

Opinion 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)

PDF File:

Download PDF

Opinion Date:

2022-05-31

Opinion 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)

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Date of last update: 17 May 2025

Sources: Idaho Secretary of State

Golden Cross Investments, LLC

Is this your business?

Company Details

Agent

Member

Filing

Court Cases Opinions

Summary

Parties

Opinions

Summary

Parties

Opinions

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