International Union of Operating Engineers v. Silvergate Capital Corporation et al: Class Action Complaint (‘Crypto Securities Fraud’)

Class Action Complaint alleging securities fraud in International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario, of Canada v. Silvergate Capital Corporation, Alan J. Lane, Antonio Martino, Kathleen M. Fraher, Benjamin C. Reynolds, Dennis S. Frank, Michael Lempres, Karen F. Brassfield, Robert C. Campbell, Paul D. Colucci, Thomas C. Dircks, Scott Reed, Colleen Sullivan, Aanchal Gupta, Goldman Sachs & Co. LLC, Keefe Bruyette & Woods Inc., Canaccord Genuity LLC, Compass Point Research & Trading LLC, Craig-Hallum Capital Group LLC, JPMorgan Securities LLC, and Wedbush Securities LLC at the U.S. District Court for the Southern District of California.

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Pages: 44

Date: January 19, 2023

Defendants/Respondents: Silvergate Capital Corporation, Alan J. Lane, Antonio Martino, Kathleen M. Fraher, Benjamin C. Reynolds, Dennis S. Frank, Michael Lempres, Karen F. Brassfield, Robert C. Campbell, Paul D. Colucci, Thomas C. Dircks, Scott Reed, Colleen Sullivan, Aanchal Gupta, Goldman Sachs & Co. LLC, Keefe Bruyette & Woods Inc., Canaccord Genuity LLC, Compass Point Research & Trading LLC, Craig-Hallum Capital Group LLC, JPMorgan Securities LLC, Wedbush Securities LLC

Plaintiffs/Applicants: International Union of Operating Engineers Local No. 793 Members Pension Benefit Trust of Ontario

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto, Investment

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Bernstein Litowitz Berger & Grossmann, Jonathan Uslaner

Topics

Money Laundering USA

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Keywords

Aanchal Gupta Alameda Research Alan Lane Antonio Martino Benjamin Reynolds

Canaccord Genuity Colleen Sullivan Compass Point Research & Trading Craig-Hallum Capital Group Dennis Frank FTX Goldman Sachs International Union of Operating Engineers JPMorgan Karen Brassfield Kathleen Fraher Keefe Bruyette & Woods Michael Lempres Paul Colucci Robert Campbell Scott Reed Silvergate Bank Silvergate Capital Thomas Dircks Wedbush Securities

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