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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 USADecember 7, 2022

Steven Rosa v. Silvergate Capital Corporation et al: Class Action Complaint (‘Crypto-Related Securities Fraud’)

Complaint alleging crypto-related securities fraud in Steven Rosa v. Silvergate Capital Corporation, described as “a digital currency company” and “the parent company of Silvergate Bank”; Alan J. Lane, and Antonio Martino at the U.S. District Court for the Southern District of California.


    • 26
    December 07, 2022
    Silvergate Capital Corporation, Alan J. Lane, Antonio Martino
    Steven Rosa
    Xx Xx Xx
    Banks & Trusts, Crypto, Investment, Listed Securities
    Fraud, Money Laundering
    Glancy Prongay & Murray, Pavithra Rajesh

    Topics

    Banks & Trusts Crypto Fraud Investment Listed Securities
    Money Laundering USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Alan Lane Antonio Martino FTX Silvergate Bank Silvergate Capital
    Steven Rosa
    [ 1 more... ] [ top 5 ]