United States District Court for the District of Idaho

Alper Guler v. Crypto Traders Management LLC et al: Complaint

Complaint "by an investor in a cryptocurrency investment fund against the fund and its managers for defrauding investors" in Alper Guler, described as a resident of "Parkland, Florida, and sometimes in his home country of Norway" v. Crypto Traders Management LLC, Shawn Cutting, Courtney Lata, Janine Cutting, ASH Development LLC, Golden Cross Investments LLC, Crypto Traders Fund LP, and Lake View Trust at the U. S. District Court for the District of Idaho.

SEC v. Shawn Cutting et al: Complaint

Complaint "to stop an ongoing fraudulent and unregistered offering of securities and misappropriation of money received from investors" in U. S. Securities and Exchange Commission v. Shawn C. Cutting, of Sandpoint, Idaho, as Defendant, and Crypto Traders Management LLC, Janine M. Cutting, Golden Cross Investments LLC, Lake View Trust, and Tyson Trust, as Relief Defendants, at the U. S. District Court for the District of Idaho.

David Powell et al v. Crypto Traders Management LLC et al: Complaint

Complaint "by investors in a cryptocurrency investment fund against the fund and its managers for defrauding investors" in David Powell and Merav Knafo v. Crypto Traders Management LLC, described as "a dissolved Idaho limited liability company"; Shawn Cutting, and Courtney Lata at the U. S. District Court for the District of Idaho.

Turkey: Nihat Yavuz et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Nihat Yavuz, Metin Tan and Deniz Cevik for alleged fraud.