Matson Magleby et al v. Silvergate Bank et al: Class Action Complaint (‘FTX Crypto Fraud’)

Class Action Complaint alleging “Silvergate is liable for its role in furthering FTX’s investment fraud and breaches of fiduciary duty” in Matson Magleby, of Utah, and Golam Sakline, a citizen of the United Kingdom residing in Dubai v. Silvergate Bank and Silvergate Capital Corporation at the U.S. District Court for the Northern District of California.

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Pages: 44

Date: February 14, 2023

Defendants/Respondents: Silvergate Bank, Silvergate Capital Corporation

Plaintiffs/Applicants: Matson Magleby, Golam Sakline

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto, Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Girard Sharp, Daniel Girard

Topics

Listed Securities USA United Arab Emirates United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

Alameda Research FTX Golam Sakline Matson Magleby Sam Bankman-Fried

Silvergate Bank Silvergate Capital

[ 2 more... ] [ top 5 ]

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