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SICPQ.US

id: 479

Silvergate ($SI) Investor Settlement

$37,500,000

Cash Settlement

S.D. California

Court

3:22-cv-01936

Case number

11/07/2019

Class period Start

05/11/2023

Class period End

10/21/2025

Claim deadline

Case Type

US Securities Class Action

Case Status

Distribution Preparation

Alleged Offence

Mismanagement,

Failure to Disclose,

Malpractice,

Negligence,

Breach of Fiduciary duty,

Omissions

Suspected Party

Directors,

Management,

Shareholder,

Investment Bank,

Service Provider

Security Type

Stocks

Trade Direction

Long

Payout per Share

0.13

Filing date

12/07/2022

Plaintiffs

Waseem Marwan

Attorneys

Bernstein Litowitz Berger & Grossmann LLP

Defendants

Alan J. Lane; Antonio Martino; Kathleen Fraher; Benjamin Reynolds

Administrator

JND Legal Administration

Attorney fee

$7,775,000

Trades matching type

FIFO

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