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July 01, 2024

U.S. Securities & Exchange Commission v. Silvergate Capital Corporation et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 28, 2025

    SEC, Ex-Silvergate CFO Trade Shots Over Enforcement Case

    The U.S. Securities and Exchange Commission on Friday urged a New York federal court not to throw out its claims that the former chief financial officer of defunct crypto-focused bank Silvergate Capital concealed the bank's rocky financial position, saying that the executive is mischaracterizing its claims.

2 other articles on this case. View all »

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