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Silvergate Capital Corporation Securities Litigation: Amended Consolidated Class Action Complaint (‘Crypto Fraud’)

Banks & Trusts Civil Class Action Complaint Courts Crypto Documents Fraud Investment Listed Securities Money Laundering United States District Court for the Southern District of California USAMay 11, 2023

Silvergate Capital Corporation Securities Litigation: Amended Consolidated Class Action Complaint (‘Crypto Fraud’)

Amended Consolidated Class Action Complaint in Indiana Public Retirement System, Boston Retirement System, Public School Teachers’ Pension & Retirement Fund of Chicago, International Union of Operating Engineers Local No. 793 Members Pension Benefit Trust of Ontario, UMC Benefit Board, Inc. and Wespath Institutional Investments LLC, both as administrative trustees of the Wespath Funds Trust; Bucks County Employees Retirement Fund, Jacob Guz, and John Thomas v. Silvergate Capital Corporation, Karen F. Brassfield, Robert C. Campbell, Canaccord Genuity LLC, Citigroup Global Markets Inc., Paul D. Colucci, Compass Point Research & Trading LLC, Craig-Hallum Capital Group LLC, Thomas C. Dircks, Kathleen M. Fraher, Dennis S. Frank, Goldberg-Flores LLC, Goldman Sachs & Co. LLC, Aanchal Gupta, J.P. Morgan Securities LLC, Keefe, Bruyette & Woods, Inc., Alan J. Lane, Michael Lempres, Antonio Martino, Scott Reed, Benjamin C. Reynolds, Colleen Sullivan, UBS Securities LLC, Wedbush Securities Inc., and Wedbush Securities LLC at the U.S. District Court for the Southern District of California.

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Pages: 172

Date: May 11, 2023

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

Plaintiffs/Applicants: Indiana Public Retirement System, Boston Retirement System, Public School Teachers' Pension & Retirement Fund of Chicago, International Union of Operating Engineers Local No. 793 Members Pension Benefit Trust of Ontario, UMC Benefit Board Inc., Wespath Institutional Investments LLC, Bucks County Employees Retirement Fund, Jacob Guz, John Thomas

Case Number: Xx Xx Xx

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

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Cohen Milstein Sellers & Toll, Bernstein Litowitz Berger & Grossmann, Carol Gilden, Jonathan Uslaner

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Money Laundering USA

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Aanchal Gupta Alan Lane Antonio Martino Benjamin Reynolds Boston Retirement System

Bucks County Employees Retirement Fund Canaccord Genuity Citigroup Colleen Sullivan Compass Point Research & Trading Craig-Hallum Capital Group Dennis Frank FTX Goldberg-Flores Goldman Sachs Indiana Public Retirement System International Union of Operating Engineers Jacob Guz John Thomas JPMorgan Karen Brassfield Kathleen Fraher Keefe Bruyette & Woods Michael Lempres Paul Colucci Public School Teachers' Pension & Retirement Fund of Chicago Robert Campbell Scott Reed Silvergate Capital Corporation Thomas Dircks UBS UMC Benefit Board Wedbush Securities Wespath Institutional Investments

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Silvergate Capital Corporation Securities Litigation: Amended Consolidated Class Action Complaint (‘Crypto Fraud’)

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