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Bhatia v. Silvergate Bank et al
Case Number:
3:23-cv-00667
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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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.
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April 19, 2023
3 Silvergate Investor Suits Over FTX Combined In Calif.
A California federal judge agreed Wednesday to consolidate three investor suits accusing Silvergate Bank of helping to facilitate investor fraud by disgraced cryptocurrency platform FTX.
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March 03, 2023
Silvergate Bank Wants FTX Customer Suits Kept Separate
Silvergate Bank, accused in three federal suits of helping facilitate investor fraud within disgraced cryptocurrency platform FTX, has urged a federal judge in California not to combine the actions with lawsuits against former FTX head Sam Bankman-Fried.