Timothy Enneking

Crypto Asset Fund LLC v. Jake Dressler: Complaint

May 27, 2021

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.

SEC-targeted fund sues law firm for advising that ‘Crypto Assets are not securities’

January 2, 2020

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.

Crypto Asset Fund LLC et al v. Faegre Baker Daniels LLP: Complaint

December 31, 2019

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.

Crypto Asset Fund LLC et al v. MedCredits Inc. et al: Complaint

September 27, 2019

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.

SEC v. Crypto Asset Management, LP et al: Findings & Sanctions

September 11, 2017

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.