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.
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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
Topics
Bahamas Banks & Trusts Chile Crypto FraudKeywords
Alameda Research Alan Lane Christopher Lane FTX Jason Brenier