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Mealeys

MLex

July 15, 2020

Powell et al v. Crypto Traders Management, LLC et al

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Case Number:

2:20-cv-00352

See also:

Court:

Idaho

Nature of Suit:

Securities/Commodities

Judge:

B. Lynn Winmill

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 14, 2021

    Crypto Trader Can't File For Bankruptcy Amid SEC Suit

    An Idaho man accused of running a fraudulent cryptocurrency investment scheme can't file for Chapter 11 because the terms of a court-imposed restraining order and a preliminary injunction explicitly disallow bankruptcy filings, an Idaho federal court has found.

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