Defendant Name:
Antonio Martino
Defendant Type:
Individual
Document Reference:
comp26044
Document Details
Legal Case Name
SEC v. Silvergate Capital Corporation, Alan J. Lane, Kathleen Fraher, and Antonio Martino
Document Name
Complaint
Document Date
01-Jul-2024
Document Format
Civil Proceeding
Case Number
24-cv-04987
Federal District Court
New York, Southern District of New York
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action:
