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February 14, 2023
Bhatia v. Silvergate Bank et al
Case Number:
3:23-cv-00667
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 20, 2023
Silvergate Says It Had 'No Duty' To FTX Investors
The now-defunct Silvergate Bank and its CEO are seeking to shed a consolidated action brought by customers of bankrupt cryptocurrency exchange FTX, telling a San Francisco federal judge they "owed no duty to" the FTX customers because they were never Silvergate customers.
Parties
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