Cases 1 - 10 of 13
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
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
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
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Magleby et al v. Silvergate Bank et al
as 3:2023cv00669
Plaintiff:
Matson Magleby and Golam Sakline
Defendant:
Silvergate Bank and Silvergate Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 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
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
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
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