Cases filed in 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
Robert C Campbell v. VMC Enterprises Inc et al
as 2:2007cv04333
Plaintiff: Robert C Campbell, Robert C Campbell and Robert C Campbell
Defendant: VMC Enterprises Inc, VMC Enterprises Inc and Does
Counter Claimant: VMC Enterprises Inc and VMC Enterprises Inc
Counter Defendant: Robert C Campbell, Robert C Campbell and Robert C Campbell
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract

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