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  5. CRYPTO TRADERS MANAGEMENT, LLC

CRYPTO TRADERS MANAGEMENT, LLC

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Company Details

Name: CRYPTO TRADERS MANAGEMENT, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 22 Jan 2018 (7 years ago)
Financial Date End: 31 Jan 2019
Date dissolved: 15 May 2019
Entity Number: 587721
Place of Formation: IDAHO
File Number: 587721
ZIP code: 83804
County: Bonner County
Principal Address: 476 ROGSTAD POWERLINE RD BLANCHARD, ID 83804

Agent

Name Role Address
Nathan Ohler Agent 700 NORTHWEST BLVD, COEUR D'ALENE, ID 83814

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0003512025 2019-05-15
Change of Registered Office/Agent/Both (by Entity) 0003468843 2019-04-02
Initial Filing 0000587721 2018-01-22

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th

Parties

Party Name:
CRYPTO TRADERS MANAGEMENT, LLC
Party Role:
Plaintiff
Party Name:
Shawn Cutting
Party Role:
Plaintiff
Party Name:
United State Securities and Exchange Commission
Party Role:
Respondent

Opinions

PDF File:
Download PDF
Opinion Date:
2021-05-04
Opinion Notes:
MEMORANDUM DECISION AND ORDER - Plaintiffs Motion for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act 1978 (Dkt. 1) is DENIED and the SEC may enforce the subpoena. 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)

Summary

Category:
Judicial Publications
Circuit:
9th

Parties

Party Name:
Shawn Cutting
Party Role:
Plaintiff
Party Name:
United State Securities and Exchange Commission
Party Role:
Respondent
Party Name:
CRYPTO TRADERS MANAGEMENT, LLC
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2021-05-04
Opinion Notes:
MEMORANDUM DECISION AND ORDER - Plaintiffs Motion for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act 1978 (Dkt. 1) 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)

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: 15 May 2025

Sources: Idaho Secretary of State

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