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    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.


  • 44
    February 14, 2023
    Silvergate Bank, Silvergate Capital Corporation
    Matson Magleby, Golam Sakline
    Xx Xx Xx
    Fraud
    Girard Sharp, Daniel Girard