Cases 1 - 3 of 3
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
Keane v. Silvergate Bank et al
as 3:2023cv00670
Plaintiff:
Nicole Keane
Defendant:
Silvergate Bank and Silvergate Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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