Crypto Asset Fund

Complaint alleging fraud by a cryptocurrency trader in Crypto Asset Fund LLC, a Delaware company based in California, by and through its Managing Member, Digital Capital Management LLC v. Jake M. Dressler at the Superior Court of the State of California, County of San Diego.

US law firm Faegre Baker Daniels is being sued for legal malpractice for allegedly advising a cryptocurrency fund that "Crypto Assets are not securities", only for the Fund - controlled by Timothy Enneking - to be later targeted by the SEC, eventually paying $200,000 to settle an Enforcement Action.

Complaint alleging legal malpractice regarding an opinion that "Crypto Assets are not securities" in Crypto Asset Fund LLC, of Delaware; Digital Capital Management LLC, of Delaware, and Timothy Enneking, of San Diego, California v. Faegre Baker Daniels LLP, a law firm, at the Circuit Court of Cook County, Illinois.

Ex Parte Application by Defendants for Judicial Assistance to take discovery from Thomas Graham, described as "an Australian national located in the United Kingdom" regarding an alleged cryptocurrency-based securities fraud in Crypto Asset Fund LLC, of Delaware, and Digital Capital Management LLC, of Delaware v. OPSkins Group Inc., d.b.a. Worldwide Asset eXchange, a Canadian company based in Santa Monica, California; Exposition Park Holdings SEZC, of the Cayman Islands; William Quigley, of California; Jonathan Yantis, of California; John Brechisci, Jr., of California, and Malcolm CasSelle, of California, at the U. S. District Court for the Central District of California.

Complaint alleging cryptocurrency-related securities fraud in Crypto Asset Fund LLC, of Delaware; Timothy Enneking, and Kyle Chaykowski v. MedCredits Inc., of Delaware; James Todaro, Joseph Todaro, John Todaro, Moshe Praver, Ryan Cody, and Blocktown Holdings LP, d.b.a. Blocktown Capital, of Delaware, at the U. S. District Court for the Southern District of California.

Complaint alleging cryptocurrency-related securities fraud in Crypto Asset Fund LLC, of Delaware, and Digital Capital Management LLC, of Delaware v. OPSkins Group Inc., d.b.a. Worldwide Asset eXchange, a Canadian company based in Santa Monica, California; Exposition Park Holdings SEZC, of the Cayman Islands; William Quigley, of California; Jonathan Yantis, of California; John Brechisci, of California, and Malcolm CasSelle, of California, at the U. S. District Court for the Central District of California.

Order Instituting Administrative Proceedings, Making Findings & Imposing Sanctions In the Matter of Crypto Asset Management, LP and Timothy Enneking before the U. S. Securities and Exchange Commission.