International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
| International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario |
| Silvergate Capital Corporation, Alan J. Lane, Antonio Martino, Kathleen M. Fraher, Benjamin C. Reynolds, Dennis S. Frank, Michael Lempres, Karen F. Brassfield, Robert C. Campbell, Paul D. Colucci, Thomas C. Dircks, Scott Reed, Colleen Sullivan, Aanchal Gupta, Goldman Sachs & Co. LLC., Canaccord Genuity LLC., Compass Point Research & Trading LLC., Craig-Hallum Capital Group LLC., J.P. Morgan Securities LLC., Wedbush Securities LLC. and Keefe, Bruyette & Woods, Inc. |
| Goldberg-Flores LLC |
| 3:2023cv00099 |
| January 19, 2023 |
| US District Court for the Southern District of California |
| Michael S Berg |
| Daniel E Butcher |
| Robert S Huie |
| James E Simmons |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 16, 2023. A more recent docket listing may be available from PACER.
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Filing 6
ORDER OF TRANSFER. Judge Cathy Ann Bencivengo is no longer assigned. Case reassigned to District Judge James E. Simmons, Jr for all further proceedings. The new case number is 23-cv-00099-JES-MSB. Signed by Judge Cathy Ann Bencivengo on 3/16/2023.(anh)
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Filing 5
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 2/14/2023.(anh)
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Filing 4
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. District Judge Robert S. Huie, Magistrate Judge Daniel E. Butcher no longer assigned to case. The new case number is 23CV0099-CAB-MSB.. Signed by District Judge Robert S. Huie on 2/8/2023. Signed by Judge Cathy Ann Bencivengo on 2/7/2023.(alns)
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| Filing 3 MOTION to Appoint Counsel and Lead Plaintiff, MOTION to Consolidate Cases by Goldberg-Flores LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(Kaplan, David)Attorney David R. Kaplan added to party Goldberg-Flores LLC (pty:mov) (alns). |
| 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. (maq)(jrd) |
| Filing 1 COMPLAINT With Jury Demand Against Silvergate Capital Corporation, Alan J. Lane, Antonio Martino, Kathleen M. Fraher, Benjamin C. Reynolds, Dennis S. Frank, Michael Lempres, Karen F. Brassfield, Robert C. Campbell, Paul D. Colucci, Thomas C. Dircks, Scott Reed, Colleen Sullivan, Aanchal Gupta, Goldman Sachs & Co. LLC, Keefe, Bruyette & Woods, Inc., Canaccord Genuity LLC, Compass Point Research & Trading, LLC, Craig-Hallum Capital Group LLC, J.P. Morgan Securities LLC, and Wedbush Securities LLC (Filing fee $402.00 receipt number ACASDC-17510037.), filed by International Union Of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-99-RSH-DEB. Judge Robert S. Huie and Magistrate Judge Daniel E. Butcher are assigned to the case. (Uslander, Jonathan)(maq)(jrd) |
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