Silvergate Capital Corporation
Member Case
Lead case is: 1:24-bk-12156
Lead case is: 1:24-bk-12156
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Karen B Owens |
| Case #: | 1:24-bk-12158 |
| Case Filed: | Sep 17, 2024 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1,000-5,000 |
| Est. Assets | $100,000,001 to $500 million |
| Est. Liabilities | $10,000,001 to $50 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Silvergate Capital Corporation
4225 Executive Square Suite 600
La Jolla, CA 92037 |
Represented By
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| Last checked: Monday Apr 28, 2025 10:27 PM EDT |
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Attorney
Richards, Layton & Finger, P.A.
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Represented By
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Attorney
Ellerman Enzinna Levy PLLC
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Claims Agent
Stretto
www.stretto.com 410 Exchange, Ste 100
Irvine, CA 92602 |
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Creditor
Stilwell Activist Investments, L.P
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Represented By
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Creditor
NYDIG Servicing LLC
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Represented By
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Creditor
Oracle America, Inc.
Buchalter, a Professional Corporation c/o Shawn M. Christianson, Esq. 425 Market St., Suite 2900
San Francisco, CA 94105 |
Represented By
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Creditor
Joewy Gonzalez, Nicole Keane, Matson Magleby, and Golam Sakline on behalf of themselves and all others similarly situated
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Represented By
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Creditor
Goldman Sachs & Co. LLC, Keefe, Bruyette & Woods, Inc., J.P. Morgan Securities LLC, Canaccord Genuity LLC, Compass Point Research & Trading, LLC, Craig-Hallum Capital Group LLC, Wedbush Securities Inc
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Represented By
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Creditor
Kathleen Fraher
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Represented By
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Creditor
AmTrust North America, Inc. on behalf of Associated Industries Insurance Company, Inc.
23611 Chagrin Blvd. Suite 207
Beachwood, OH 44122 |
Represented By
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Creditor
Wilmington Trust Company, as Indenture Trustee, Delaware Trustee, Institutional Trustee, and Guarantee Trustee
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Represented By
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Examiner
Stephanie Wickouski
34 Greene St. #3S
New York, NY 10013 |
Represented By
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Financial Advisor
AlixPartners, LLC
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Interested Party
UMC Benefit Board, Inc.
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Represented By
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Interested Party
Antonio Martino
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Represented By
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Interested Party
Robert C. Campbell, Derek Eisele, and Dennis S. Frank
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Represented By
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Interested Party
Wespath Institutional Investments LLC
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Represented By
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Interested Party
Wilmington Savings Fund Society, FSB
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Represented By
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Interested Party
Public School Teachers' Pension & Retirement Fund of Chicago
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Represented By
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Interested Party
Mona Brunette, Bernie Chavez, Steven Dietz, Osman Gabiere, Gosandy Pang, Tyler Pearson, Michelle Sabins, Natalie Schima and Levi Stanley
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Represented By
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Interested Party
Members Pension Benefit Trust of Ontario
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Represented By
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Interested Party
Christopher Lane
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Represented By
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Interested Party
International Union of Operating Engineers, Local No. 793
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Represented By
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Interested Party
Indiana Public Retirement System
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Represented By
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Interested Party
Exploration Capital Fund, LP
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Represented By
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Interested Party
Cravath, Swaine & Moore LLP
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Interested Party
Boston Retirement System
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Represented By
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Interested Party
Alan J. Lane
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Represented By
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Interested Party
Ad Hoc Group of Preferred Stockholders
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Represented By
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Spec. Counsel
Sheppard, Mullin, Richter & Hampton LLP
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Transcriber
Reliable Companies
1007 North Orange Street Suite 110
Wilmington, DE 19801 |
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U.S. Trustee
U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35
Wilmington, DE 19801 |
Represented By
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| Docket last updated: 20 minutes ago |
| Wednesday, April 30, 2025 | ||
| 680 | 680
claims
Certificate of Mailing
Wed 04/30 2:27 PM
Certificate of Mailing . Filed by Exploration Capital Fund, LP. (Matthews, Gene) |
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| 679 | 679
motion
Compensation - Application (Attorney)
Wed 04/30 1:27 PM
Monthly Application for Compensation // Seventh Monthly Application of Richards, Layton & Finger, P.A. for Allowance of Compensation for Services Rendered and for Reimbursement of Expenses as Co- Counsel for the Debtors and Debtors-in-Possession for the period from March 1, 2025 to March 31, 2025 Filed by Richards, Layton & Finger, P.A.. Objections due by 5/20/2025. (Mathews, Emily) |
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Att: 1
Notice
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Att: 2
Exhibit A
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Att: 3
Exhibit B
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| 678 | 678
motion
Compensation - Application (Attorney)
Wed 04/30 12:56 PM
Monthly Application for Compensation // Seventh Monthly Fee Application of AlixPartners, LLC, Financial Advisor to the Chapter 11 Debtors, for Allowance of Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the period from March 1, 2025 to March 31, 2025 Filed by Silvergate Capital Corporation. Objections due by 5/20/2025. (Mathews, Emily) |
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Att: 1
Notice
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Att: 2
Exhibit A
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Att: 3
Exhibit B
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| 677 | 677
misc
Statement of Professionals' Compensation
Wed 04/30 10:04 AM
Statement of Professionals' Compensation (Notice of Filing of Debtors' Second Quarterly Statement Regarding Payments Made to Ordinary Course Professionals for Services Provided During the Period of January 1, 2025 through March 31, 2025) Filed by Silvergate Capital Corporation. (Mathews, Emily) |
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Att: 1
Exhibit A
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| Tuesday, April 29, 2025 | ||
| 676 | 676
16
pgs
motion
Authorize - Motion
Tue 04/29 10:01 PM
Joint Motion to Authorize / Joint Motion of Exploration Capital Fund LP and Stilwell Activist Investments, L.P., to Expand the Scope of the Examiner's Investigation Filed by Exploration Capital Fund, LP. Hearing scheduled for 5/13/2025 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 5/6/2025. (Pernick, Norman) |
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Att: 1
Notice
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Att: 2
Exhibit A
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Att: 3
Exhibit B
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| 675 | 675
notice
Notice of Service
Tue 04/29 8:43 PM
Notice of Service regarding Stilwell Activist Investments, L.P.'s First Request for Production of Documents in Connection with Debtors Motion for Entry of an Order Approving Global Settlement Pursuant to Bankruptcy Rule 9019 Filed by Stilwell Activist Investments, L.P. (Miller, Evan) |
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| 674 | 674
misc
Certificate of No Objection - No Order Required
Tue 04/29 4:34 PM
Certificate of No Objection - No Order Required Regarding Fifth Monthly Application of Cravath, Swaine & Moore LLP for Allowance of Compensation for Services Rendered and for Reimbursement of Expenses as Co- Counsel to the Debtors and Debtors in Possession Filed by Silvergate Capital Corporation. (Meehan, Colin) |
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| 673 | 673
misc
Certificate of No Objection - No Order Required
Tue 04/29 4:13 PM
Certificate of No Objection - No Order Required Regarding Fourth Monthly Fee Application of Sheppard, Mullin, Richter & Hampton LLP, for Allowance of Compensation for Services Rendered and for Reimbursement of Expenses as 327(e) Special Counsel to the Debtors and Debtors-in-Possession for the period from February 1, 2025 to February 28, 2025 Filed by Silvergate Capital Corporation. (Meehan, Colin) |
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| 672 | 672
misc
Certificate of No Objection - No Order Required
Tue 04/29 3:48 PM
Certificate of No Objection - No Order Required Filed by Silvergate Capital Corporation. (Ross, David) |
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| 671 | 671
misc
Certificate of No Objection - No Order Required
Tue 04/29 3:01 PM
Certificate of No Objection - No Order Required Regarding Sixth Monthly Application of Richards, Layton & Finger, P.A. for Allowance of Compensation for Services Rendered and for Reimbursement of Expenses as Co- Counsel for the Debtors and Debtors-in-Possession for the period from February 1, 2025 to February 28, 2025 Filed by Silvergate Capital Corporation. (Meehan, Colin) |
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| Monday, April 28, 2025 | ||
| 670 | 670
crditcrd
none
Mon 04/28 9:07 PM
Receipt of filing fee for Motion for Relief From Stay (B)([LINK 24-12158 KBO] ) [motion,mrlfsty] ( 199.00). Receipt Number A12148087, amount $ 199.00. (U.S. Treasury) |
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| 669 | 669
10
pgs
motion
Relief from Stay - Motion (FEE)
Mon 04/28 9:06 PM
Motion for Relief from Stay (FEE) (Debtors' Motion Pursuant to Section 362(d) of the Bankruptcy Code for Limited Relief from the Automatic Stay with Respect to the Securities Litigation Settlement) . Fee Amount $199. Filed by Silvergate Capital Corporation. Hearing scheduled for 5/13/2025 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 5/6/2025. (Queroli, David) |
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Att: 1
Notice
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Att: 2
Exhibit A
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| Friday, April 25, 2025 | ||
| 668 | 668
misc
Affidavit/Declaration of Service
Fri 04/25 5:14 PM
Affidavit/Declaration of Service re: Seventh Monthly Fee Application of Ellerman Enzinna Levy PLLC for Allowance of Compensation for Services Rendered and for Reimbursement of Expenses as 327(E) Special Counsel to the Debtors and Debtors-in-possession for the Period From March 1, 2025, Through March 31, 2025 (Docket No. 662), Motion of Debtors for Entry of an Order (I) Approving Global Settlement, Including Debtors Entry Into and Performance Under Indemnification Settlement and Securities Litigation Settlement, Pursuant to Bankruptcy Rule 9019, and (II) Granting Related Relief (Docket No. 664) . Filed by Stretto. (Betance, Sheryl) |
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| Wednesday, April 23, 2025 | ||
| 667 | 667
misc
Affidavit/Declaration of Service
Wed 04/23 5:29 PM
Affidavit/Declaration of Service Regarding Order Granting Examiner's Motion for Entry of an Order Authorizing the Examiner to File Under Seal the Report of Stephanie Wickouski, as Examiner Filed by Stephanie Wickouski. (Johnson, Ericka) |
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| 666 | 666
order
Motion to File Under Seal
Wed 04/23 2:15 PM
Order Granting Examiner's Motion for Entry of an Order Authorizing the Examiner to File Under Seal the Report of Stephanie Wickouski, as Examiner Order Signed on 4/23/2025. (Mml) |
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| 665 | 665
motion
Compensation - Application (Attorney)
Wed 04/23 11:40 AM
Application for Compensation // First Combined Monthly Application of Stephanie Wickouski and Pivot Group for Compensation for Services Rendered and Reimbursement of Expenses as Examiner and Advisor to the Examiner for the period from January 31, 2025 to March 31, 2025 Filed by Stephanie Wickouski. Objections due by 5/13/2025. (Johnson, Ericka) |
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Att: 1
Notice
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Att: 2
Exhibit A
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Att: 3
Exhibit B
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Att: 4
Certificate of Service
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