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In re Silvergate Capital Corporation Securities Litigation
Case Number:
3:22-cv-01936
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Bernstein Litowitz
- Cohen Milstein
- Glancy Prongay
- Goodwin Procter
- Latham & Watkins
- Pomerantz LLP
- Sheppard Mullin
Companies
- Canaccord Genuity Group Inc.
- Citigroup Inc.
- Craig-Hallum Capital Group LLC
- JPMorgan Chase & Co.
- KBW, Inc.
- The Goldman Sachs Group Inc.
- UBS Group AG
- Wedbush Securities Inc.
- Wespath Institutional Investments LLC
Sectors & Industries:
-
July 11, 2023
Silvergate Wants Investor Suit Over Crypto Ties Axed
The failed bank Silvergate Capital and its former brass and underwriters have urged a California federal judge to toss an investor suit over the bank's collapse, asserting that the complaint fails to sufficiently allege the parties performed no due diligence in vetting Silvergate's cryptocurrency customers.
-
March 01, 2023
2 Firms Tapped To Rep Investors In Silvergate Laundering Suit
Bernstein Litowitz Berger & Grossmann LLP and Cohen Milstein Sellers & Toll PLLC were appointed class counsel in a proposed class action against Silvergate Capital Corp. that accuses the cryptocurrency-focused firm of failing to alert investors it lacked the necessary protections to detect ongoing money laundering on the platform.