Cases 1 - 10 of 12
Bhatia v. Silvergate Bank et al
as 3:2023cv01406
Petitioner:
Soham Bhatia, Matson Magleby, Golam Sakline and others
Respondent:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
In re Silvergate Capital Corporation Securities Litigation
as 3:2022cv01936
Plaintiff:
Steven Rosa, Jacob Guz, John Thomas and others
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Husary et al v. Silvergate Bank et al
as CAS/3:23-CV-00038
Plaintiff:
Husary, Andrawes Husary, Francisco De Tomaso and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
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
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
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