Press release
Deadline on February 6th coming up in Lawsuit for Investors in Silvergate Capital Corporation (NYSE: SI)
A Deadline is coming up on February 6, 2023 in the lawsuit for certain investors in Silvergate Capital Corporation (NYSE: SI).
Investors who purchased shares of Silvergate Capital Corporation (NYSE: SI) have certain options and there are strict and short deadlines running. Deadline: February 6, 2023. NYSE: SI stockholders should contact the Shareholders Foundation at mail@shareholdersfoundation.com or call +1(858) 779 - 1554.
According to the complaint filed in the U.S. District Court for the Southern District of California the plaintiff alleges on behalf of purchasers of Silvergate Capital Corporation (NYSE: SI) common shares between November 9, 2021 and November 17, 2022, that the defendants violated Federal Securities Laws. More specifically, the plaintiff claims that between November 9, 2021 and November 17, 2022, the Defendants failed to disclose to investors that the Company's platform lacked sufficient controls and procedures to detect instances of money laundering, that Silvergate's customers had engaged in money laundering in amounts exceeding $425 million, that, as a result of the foregoing, the Company was reasonably likely to receive regulatory scrutiny and face damages, including penalties and reputational harm, and that, as a result of the foregoing, Defendant's positive statements about the Company's business, operations, and prospects were materially misleading and/or lacked a reasonable basis.
Those who purchased shares of Silvergate Capital Corporation (NYSE: SI) have certain options and should contact the Shareholders Foundation.
Contact:
Christopher Clausen
Shareholders Foundation, Inc.
3111 Camino Del Rio North
Suite 423
San Diego, CA 92108
Tel: +1-(858)-779-1554
E-Mail: mail@shareholdersfoundation.com
About Shareholders Foundation, Inc.
The Shareholders Foundation, Inc. is a professional portfolio monitoring and settlement claim filing service, and an investor advocacy group, which does research related to shareholder issues and informs investors of securities lawsuits, settlements, judgments, and other legal related news to the stock/financial market. Shareholders Foundation, Inc. is in contact with a large number of shareholders and offers help, support, and assistance for every shareholder. The Shareholders Foundation, Inc. is not a law firm. Referenced cases, investigations, and/or settlements are not filed/initiated/reached and/or are not related to Shareholders Foundation. The information is provided as a public service. It is not intended as legal advice and should not be relied upon.
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