Guz v. Silvergate Capital Corporation et al
| Jacob Guz |
| Silvergate Capital Corporation, Alan J. Lane and Antonio Martino |
| 3:2022cv01968 |
| December 13, 2022 |
| US District Court for the Southern District of California |
| Anthony J Battaglia |
| Cathy Ann Bencivengo |
| Michael S Berg |
| Bernard G Skomal |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on January 5, 2023. A more recent docket listing may be available from PACER.
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Filing 18
CONSOLIDATION ORDER. Cases Consolidated, 22-cv-01936-CAB-MSB; All future docketing will be done in the lead case. Signed by Judge Cathy Ann Bencivengo on 1/5/2022. (anh)
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Filing 17
ORDER Approving #4 Pro Hac Vice Application of Joseph Alexander Hood II. Signed by Judge Anthony J. Battaglia on 1/3/2023.(jrm)
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Filing 16
ORDER Approving #3 Pro Hac Vice Application of Jeremy A. Lieberman. Signed by Judge Anthony J. Battaglia on 1/3/2023.(jrm)
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Filing 15
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Cathy Ann Bencivengo and Magistrate Judge Michael S. Berg for all further proceedings. Judge Anthony J. Battaglia, Magistrate Judge Bernard G. Skomal no longer assigned to case. Create association to 3:22-cv-01936-CAB-MSB. The new case number is 3:22-cv-01968-CAB-MSB. Signed by Judge Anthony J. Battaglia on 1/3/2023. Signed by Judge Cathy Ann Bencivengo on 12/20/2022.(All non-registered users served via U.S. Mail Service)(jrm)
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| Filing 14 WAIVER OF SERVICE Returned Executed by Jacob Guz, as to Antonio Martino. (Pafiti, Jennifer)(jpp). |
| Filing 13 WAIVER OF SERVICE Returned Executed by Jacob Guz, as to Alan J. Lane. (Pafiti, Jennifer) (jpp). |
| Filing 12 WAIVER OF SERVICE Returned Executed by Jacob Guz, as to Silvergate Capital Corporation. (Pafiti, Jennifer) (jpp). |
| Filing 11 NOTICE of Appearance of Heather L. Plocky by Heather Lynn Plocky on behalf of Alan J. Lane, Antonio Martino, Silvergate Capital Corporation (Plocky, Heather)Attorney Heather Lynn Plocky added to party Alan J. Lane(pty:dft), Attorney Heather Lynn Plocky added to party Antonio Martino(pty:dft), Attorney Heather Lynn Plocky added to party Silvergate Capital Corporation(pty:dft) (jpp). |
| Filing 10 Joint MOTION to Consolidate Cases and Address Scheduling by Alan J. Lane, Antonio Martino, Silvergate Capital Corporation. (Stigi, John) (jpp). |
| Filing 9 NOTICE of Party With Financial Interest by Alan J. Lane, Antonio Martino, Silvergate Capital Corporation per Civil Local Rule 40.2 and Rule 7.1 of the FRCP. No Parties With Financial Interest. (Stigi, John) (jpp). |
| Filing 8 NOTICE of Appearance of Madalyn A. Macarr by Madalyn Annabel Macarr on behalf of Alan J. Lane, Antonio Martino, Silvergate Capital Corporation (Macarr, Madalyn)Attorney Madalyn Annabel Macarr added to party Alan J. Lane(pty:dft), Attorney Madalyn Annabel Macarr added to party Antonio Martino(pty:dft), Attorney Madalyn Annabel Macarr added to party Silvergate Capital Corporation(pty:dft) (jpp). |
| Filing 7 NOTICE of Appearance of John Landry by John Michael Landry on behalf of Alan J. Lane, Antonio Martino, Silvergate Capital Corporation (Landry, John)Attorney John Michael Landry added to party Alan J. Lane(pty:dft), Attorney John Michael Landry added to party Antonio Martino(pty:dft), Attorney John Michael Landry added to party Silvergate Capital Corporation(pty:dft) (jpp). |
| Filing 6 NOTICE of Appearance of John P. Stigi III by John P Stigi, III on behalf of Alan J. Lane, Antonio Martino, Silvergate Capital Corporation (Stigi, John)Attorney John P Stigi, III added to party Alan J. Lane(pty:dft), Attorney John P Stigi, III added to party Antonio Martino(pty:dft), Attorney John P Stigi, III added to party Silvergate Capital Corporation(pty:dft)(jpp). |
| Filing 5 NOTICE of Appearance of Polly Towill by Polly Towill on behalf of Alan J. Lane, Antonio Martino, Silvergate Capital Corporation (Towill, Polly)Attorney Polly Towill added to party Alan J. Lane(pty:dft), Attorney Polly Towill added to party Antonio Martino(pty:dft), Attorney Polly Towill added to party Silvergate Capital Corporation(pty:dft) (jpp). |
| Filing 4 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17426540.) (Application to be reviewed by Clerk.) (Hood, Joseph) (jrm). |
| Filing 3 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17426519.) (Application to be reviewed by Clerk.) (Lieberman, Jeremy)(jrm). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (anh) |
| Filing 1 COMPLAINT with Jury Demand against Alan J. Lane, Antonio Martino, Silvergate Capital Corporation ( Filing fee $ 402 receipt number ACASDC-17419874.), filed by Jacob Guz. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-1968-AJB-BGS. Judge Anthony J. Battaglia and Magistrate Judge Bernard G. Skomal are assigned to the case. (Jennifer Pafiti)(anh) |
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