Cases 1 - 10 of 15
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
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
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
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
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
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
Thomas v. Silvergate Capital Corporation et al
as 3:2023cv00043
Plaintiff:
John Thomas
Defendant:
Silvergate Capital Corporation, Alan J. Lane and Antonio Martino
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
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
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
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