• Home
  • Jurisdictions
  • Bahamas
  • José Tomás Sepúlveda Zuleta et al v. Silvergate Capital Corporation: Class Action Complaint (‘FTX Crypto Banking Fraud’)
Bahamas Banks & Trusts Chile Civil Class Action Complaint Courts Crypto Documents Fraud United States District Court for the Southern District of California USADecember 1, 2022

José Tomás Sepúlveda Zuleta et al v. Silvergate Capital Corporation: Class Action Complaint (‘FTX Crypto Banking Fraud’)

Class Action Complaint alleging fraud involving “Silvergate’s conduct regarding its most notable customer, the cryptocurrency trading exchange, FTX” in José Tomás Sepúlveda Zuleta, of Chile; Michael Lehrer, and Tristan Newman v. Silvergate Capital Corporation, described as “the parent of Silvergate Bank”; Alan J. Lane, Christopher M. Lane, Tyler J. Pearson, and Jason Brenier at the U.S. District Court for the Southern District of California.


    • 48
    December 01, 2022
    Silvergate Capital Corporation, Alan J. Lane, Christopher M. Lane, Tyler J. Pearson, Jason Brenier
    José Tomás Sepúlveda Zuleta, Michael Lehrer, Tristan Newman
    Xx Xx Xx
    Banks & Trusts, Crypto
    Fraud
    Fitzgerald Joseph, Jack Fitzgerald

    Topics

    Bahamas Banks & Trusts Chile Crypto Fraud
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Alameda Research Alan Lane Christopher Lane FTX Jason Brenier
    José Tomás Sepúlveda Zuleta Michael Lehrer Silvergate Bank Silvergate Capital Tristan Newman Tyler Pearson
    [ 6 more... ] [ top 5 ]