Legal Opinion
Bhatia v. Silvergate Bank
District Court, S.D. California
Decided August 1, 2023No. 3:23-cv-01406Unknown
1Opinion
1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 SOHAM BHATIA, et al., Case No. 23-cv-00667-JSC 8 Plaintiffs, ORDER RE: DEFENDANTS’ MOTION 9 v. TO DISMISS, OR, IN THE ALTERNATIVE, TO TRANSFER 10 SILVERGATE BANK, et al., VENUE 11 Defendants. Re: Dkt. No. 16 12 13 Plaintiffs sue Silvergate Bank, its parent company, Silvergate Capital Corporation and 14 Silvergate CEO Alan J. Lane (collectively, Silvergate), for aiding and abetting a multibillion- 15 dollar fraud scheme orchestrated by Samuel Bankman-Fried (Bankman-Fried) through the 16 cryptocurrency exchange FTX and…
2Cases cited10 opinions
- Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
- Van Dusen v. BarrackSupreme Court of the United States · 1964
- Milliken v. MeyerSupreme Court of the United States · 1941
- Jones v. GNC Franchising, Inc.Court of Appeals for the Ninth Circuit · 2000
- Commodity Futures Trading Commission v. Jack W. SavageCourt of Appeals for the Ninth Circuit · 1980
5 more not listed; retrieve them via the Exa API.