Magleby et al v. Silvergate Bank et al
| Matson Magleby and Golam Sakline |
| Silvergate Bank and Silvergate Capital Corporation |
| 3:2023cv00669 |
| February 14, 2023 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ORDER by Judge Jacqueline Scott Corley granting (46) Stipulation Regarding Responding to the Complaint in case 3:22-cv-07336-JSC. (ahm, COURT STAFF) (Filed on 4/4/2023)
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| Filing 13 WAIVER OF SERVICE Returned Executed filed by Matson Magleby, Golam Sakline. Service waived by Silvergate Bank waiver sent on 3/23/2023, answer due 5/22/2023; Silvergate Capital Corporation waiver sent on 3/23/2023, answer due 5/22/2023. (Watts, Tom) (Filed on 4/4/2023) |
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Filing 12
ORDER REASSIGNING CASE. Case reassigned to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Alex G. Tse no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 3/8/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 3/8/2023)
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Filing 11
ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 3/8/2023. (23-cv-667, 23-cv-669, and 23-cv-670 are related to this action.) (ahm, COURT STAFF) (Filed on 3/8/2023)
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| Filing 10 NOTICE by Silvergate Bank, Silvergate Capital Corporation OF LODGING OF OPPOSITION TO ADMINISTRATIVE L.R. 7-11 MOTION TO CONSIDER WHETHER THE SILVERGATE ACTIONS SHOULD BE RELATED (Attachments: #1 Exhibit Lam v. Bankman-Fried, 27 Opposition To Admin L.R. 7-11 Motion To Consider Whether The Silvergate Actions Should Be Related)(Towill, Polly) (Filed on 3/3/2023) |
| Filing 9 CLERKS NOTICE SETTING INITIAL CASE MANAGEMENT AND ZOOM NOTICE. Initial Case Management Conference set for 5/26/2023 02:00 PM in San Francisco before Magistrate Judge Alex Tse - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/agt General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 5/19/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 2/23/2023) |
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Filing 8
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Magistrate Judge Alex G. Tse for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 2/23/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 2/23/2023)
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Filing 7
ORDER OF RECUSAL. Signed by Magistrate Judge Sallie Kim on 2/22/2023. (mkl, COURT STAFF) (Filed on 2/22/2023)
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| Filing 6 Summons Issued as to Silvergate Bank, Silvergate Capital Corporation. (mcl, COURT STAFF) (Filed on 2/15/2023) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/15/2023. Initial Case Management Conference set for 5/22/2023 01:30 PM. (mcl, COURT STAFF) (Filed on 2/15/2023) |
| Filing 4 Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/1/2023. (mbc, COURT STAFF) (Filed on 2/15/2023) |
| Filing 3 Certificate of Interested Entities by Matson Magleby, Golam Sakline (Girard, Daniel) (Filed on 2/14/2023) |
| Filing 2 Proposed Summons. (Girard, Daniel) (Filed on 2/14/2023) |
| Filing 1 COMPLAINT against Silvergate Bank, Silvergate Capital Corporation ( Filing fee $ 402, receipt number ACANDC-17989907.). Filed byMatson Magleby, Golam Sakline. (Attachments: #1 Civil Cover Sheet)(Girard, Daniel) (Filed on 2/14/2023) |
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