Gonzalez v. Silvergate Bank et al
Plaintiff: Joewy Gonzalez
Defendant: Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Case Number: 3:2022cv01981
Filed: December 14, 2022
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: William V Gallo
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fd Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2023 Filing 12 NOTICE of Voluntary Dismissal by Joewy Gonzalez (Polk, Adam)
December 27, 2022 Opinion or Order Filing 11 ORDER Granting Joint Motion For Extension Of Time To Respond To Complaint [ECF No. #8 ]. Signed by Judge Roger T. Benitez on 12/27/2022. (ddf)
December 21, 2022 Filing 10 NOTICE OF RELATED CASE(S) by Joewy Gonzalez of case(s) 3:22-cv-01901-L-AGS . (Girard, Daniel) (ddf).
December 21, 2022 Filing 9 NOTICE of Party With Financial Interest by Alan J. Lane, Silvergate Bank, Silvergate Capital Corporation re #8 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, /Joint Motion to Extend Defendants' Deadline to Respond to the Class Action Complaint /Defendant Silvergate Capital Corporation's Notice of Parties With Financial Interest Per Civil Local Rule 40.2 and Rule 7.1 of the Federal Rules of Civil Procedure. No Parties With Financial Interest. (Towill, Polly) (ddf).
December 21, 2022 Filing 8 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, /Joint Motion to Extend Defendants' Deadline to Respond to the Class Action Complaint by Alan J. Lane, Silvergate Bank, Silvergate Capital Corporation. (Towill, Polly) (ddf).
December 21, 2022 Filing 7 NOTICE OF WITHDRAWAL OF DOCUMENT by Silvergate Capital Corporation, Silvergate Bank, Alan J. Lane /Withdrawal of Documents Filed as Docket Numbers 6, 6-1 and 6-2. (Macarr, Madalyn) (ddf).
December 20, 2022 Filing 6 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, /Joint Motion to Extend Defendants' Deadline to Respond to the Class Action Complaint by Alan J. Lane, Silvergate Bank, Silvergate Capital Corporation. (Attachments: #1 [Proposed] Order Granting Joint Motion to Extend Defendants' Deadline to Respond to the Class Action Complaint, #2 Notice Defendant Silvergate Capital Corporation's Notice of Parties With Financial Interest Per Civil Local Rule 40.2 and Rule 7.1 of the Federal Rules of Civil Procedure)(Macarr, Madalyn) QC Mailer re Document contains wrong signature (ddf).
December 20, 2022 Filing 5 NOTICE of Appearance of Madalyn A. Macarr by Madalyn Annabel Macarr on behalf of Alan J. Lane, Silvergate Bank, Silvergate Capital Corporation (Macarr, Madalyn)Attorney Madalyn Annabel Macarr added to party Alan J. Lane(pty:dft), Attorney Madalyn Annabel Macarr added to party Silvergate Bank(pty:dft), Attorney Madalyn Annabel Macarr added to party Silvergate Capital Corporation(pty:dft) (ddf).
December 20, 2022 Filing 4 NOTICE of Appearance of John Landry by John Michael Landry on behalf of Alan J. Lane, Silvergate Bank, Silvergate Capital Corporation (Landry, John)Attorney John Michael Landry added to party Alan J. Lane(pty:dft), Attorney John Michael Landry added to party Silvergate Bank(pty:dft), Attorney John Michael Landry added to party Silvergate Capital Corporation(pty:dft) (ddf).
December 20, 2022 Filing 3 NOTICE of Appearance of Polly Towill by Polly Towill on behalf of Alan J. Lane, Silvergate Bank, Silvergate Capital Corporation (Towill, Polly)Attorney Polly Towill added to party Alan J. Lane(pty:dft), Attorney Polly Towill added to party Silvergate Bank(pty:dft), Attorney Polly Towill added to party Silvergate Capital Corporation(pty:dft)(ddf).
December 14, 2022 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. (mjw)(jrd)
December 14, 2022 Filing 1 COMPLAINT With Jury Demand Against Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane (Filing fee $402.00 receipt number ACASDC-17423842.), filed by Joewy Gonzalez. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-1981-BEN-WVG. Judge Roger T. Benitez and Magistrate Judge William V. Gallo are assigned to the case. (Girard, Daniel C.)(mjw)(jrd)

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Plaintiff: Joewy Gonzalez
Represented By: Adam E. Polk
Represented By: Daniel C. Girard
Represented By: Jason S Hartley
Represented By: Jason M. Lindner
Represented By: Makenna Cox
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Defendant: Silvergate Bank
Represented By: Madalyn Annabel Macarr
Represented By: John Michael Landry
Represented By: Polly Towill
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Defendant: Silvergate Capital Corporation
Represented By: John Michael Landry
Represented By: Madalyn Annabel Macarr
Represented By: Polly Towill
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Defendant: Alan J. Lane
Represented By: Polly Towill
Represented By: John Michael Landry
Represented By: Madalyn Annabel Macarr
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