Gonzalez v. Silvergate Bank
Gonzalez v. Silvergate Bank is a federal personal property / fraud lawsuit filed on 12/14/2022 in the District Court, S.D. California. The case was terminated on 02/13/2023.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, S.D. California (S.D. Cal.)
Official Court Website → - Assigned judge
- Roger T. Benitez · 1,662 cases in index
- Docket number
- 3:22-cv-01981
- Cause
- 28:1332fd Diversity-Breach of Fiduciary Duty
28 U.S.C. § 1332fd - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 12/14/2022
- Date terminated
- 02/13/2023
1,596 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Gonzalez · 6244 cases
- defendant · Silvergate Bank · 7 cases
Other Cases Naming This Defendant
Silvergate Bank is named in 7 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:
About Personal Property / Fraud Lawsuits
These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
Frequently Asked Questions
What is Gonzalez v. Silvergate Bank?
Gonzalez v. Silvergate Bank is a federal personal property / fraud lawsuit filed on 12/14/2022 in the District Court, S.D. California. The case was terminated on 02/13/2023. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What type of case is this?
It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What court is the case in?
The case is in the District Court, S.D. California, docket number 3:22-cv-01981.
When was the case filed?
Gonzalez v. Silvergate Bank was filed on 12/14/2022. It was terminated on 02/13/2023.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332fd.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 66637915 in the CourtListener/RECAP archive (verify this docket), court docket number 3:22-cv-01981 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).