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Sepulveda Zuleta et al v. Silvergate Capital Corporation et al
Case Number:
3:22-cv-01901
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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February 13, 2023
FTX Customers Want Fraud Suits Grouped In Florida
A group of plaintiffs who claim they were defrauded by the now-bankrupt cryptocurrency platform FTX urged the U.S. Judicial Panel on Multidistrict Litigation on Friday to consolidate all similar cases in Florida federal court.
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December 02, 2022
Crypto Bank Silvergate Hit With Investor Suit Over FTX Ties
Investors have lodged a proposed class action against Silvergate Bank, which they say was "complicit in and responsible for" some of the losses stemming from the downfall of FTX Trading Ltd. because the cryptocurrency bank allowed FTX to direct customer deposits to a hedge fund owned by its former CEO, Sam Bankman-Fried.