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
Adena S. Frank v. EL AL Israel Airlines Ltd. et al
as 2:2019cv03426
Defendant: El Al Israel Airlines Ltd. and Does 1 through 100, inclusive
Plaintiff: Adena S. Frank
Cause Of Action: 28 U.S.C. § 1446
Norma Nieves Alvarado v. Social Security Administration Agency et al We have downloadable decisions or orders for this case
as 2:2012cv10010
Plaintiff: Norma Nieves Alvarado
Defendant: Michael J Astrue, Alan S Frank, Office of Civil Rights and Equal Opportunity and others
Federal Deposit Insurance Corporation v. Money Line America et al We have downloadable decisions or orders for this case
as 2:2010cv04452
Defendant: Esther Armaburo, Vicente Delgado, Jerry Delosantos and others
Plaintiff: Federal Deposit Insurance Corporation

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