Docket Nexus — Federal court records.
Company

Silvergate Bank

Federal civil lawsuits naming Silvergate Bank.

In this index, 7 federal civil lawsuits name a party recorded as Silvergate Bank, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud matters, filed between 2022 and 2023, most frequently in District Court, S.D. California. The most common causes of action are Fraud and Breach of Contract. A frequent opposing party is Word of God Fellowship Inc.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2022–2023
Span
2 mo
Median Duration
3.5 cases/yrNamed only as a defendant100% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 7 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2022peak 1 open2023

Case Types Over Time

20222023
Personal Property / Fraud

Filings by Year

20222023

Case Types filter →

Personal Property / Fraud7

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First