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MLex

Keane v. Silvergate Bank et al

Track this case

Case Number:

3:23-cv-00670

See also:

Court:

California Northern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Jacqueline Scott Corley

Firms

  1. 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. 

  2. 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.