Cases filed in the US District Court for the Southern District of California
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
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
Rodriguez v. Upstart Network, Inc. et al
as 3:2019cv01971
Defendant: Upstart Network, Inc., LendingPoint, LLC, Goldman Sachs & Co. LLC and others
Plaintiff: Gloria Rodriguez
Cause Of Action: 15 U.S.C. § 1681

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