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Mealeys

MLex

August 02, 2023

Bhatia v. Silvergate Bank et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 09, 2025

    FTX Customers Seek Final OK For $10M Deal With Silvergate

    Customers of failed crypto exchange FTX asked a California federal judge to give final approval to a $10 million settlement resolving claims that Silvergate Bank and its parent company enabled the multibillion-dollar FTX fraud, saying the deal represents the best, and likely only, meaningful recovery available from the now-bankrupt lender.

1 other articles on this case. View all »

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