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Magleby et al v. Silvergate Bank et al
Case Number:
3:23-cv-00669
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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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.
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February 15, 2023
VC Firm Sequoia Latest To Be Hit With FTX Suit
A class action filed in California federal court Tuesday alleges venture capital firm Sequoia Capital aided in the alleged fraud carried out by collapsed cryptocurrency exchange FTX Trading Ltd. and its indicted founder Sam Bankman-Fried.