Cases 11 - 20 of 157
Word of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01129
Plaintiff:
Word of God Fellowship, Inc.
Defendant:
Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Word Of God Fellowship, Inc. v. Silvergate Bank et al
as 3:2023cv01038
Plaintiff:
Word Of God Fellowship, Inc.
Defendant:
Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Bhatia v. Silvergate Bank et al
as 3:2023cv00667
Plaintiff:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Twelve Stones, LLC et al v. VMA Mobile, LLC et al
as 1:2022cv00515
Plaintiff:
Twelve Stones, LLC and The Village at Midtown, LLC
Defendant:
VMA Mobile, LLC, PEM Real Estate Group, LLC, VMA PB, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gonzalez v. Silvergate Bank et al
as 3:2022cv01981
Plaintiff:
Joewy Gonzalez
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
MISTRAL AVIATION, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81940
Plaintiff:
MISTRAL AVIATION, LLC
Defendant:
BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Husary et al v. Silvergate Bank et al
as 3:2023cv00038
Plaintiff:
Andrawes Husary, Francisco De Tomaso, Soham Bhatia and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Sepulveda Zuleta et al v. Silvergate Capital Corporation et al
as 3:2022cv01901
Plaintiff:
Jose Tomas Sepulveda Zuleta, Michael Lehrer and Tristan Newman
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Christopher M. Lane and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Wong v. Night Swim Lane Trust et al
as 2:2022cv01985
Plaintiff:
Suet F. Wong
Defendant:
Night Swim Lane Trust, Bank of America Home Loans and Sables, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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