Blog
How it works
Services
Sign In
Homepage
Blog
How it works
Services
Step 1
Unite with Fellow Investors
Step 2
Choose the Best Attorney
Step 3
Provide Documents
Step 4
Follow Case Progress
Step 5
Get Payout
BOFI.US
id: 275, Created by Stan Vick Chase, Scout

BofI Holding, Inc.

Settled
14 March 2016
Class period Start
24 October 2017
Class period End
13 October 2022
Claim deadline
BOFI Holding litigation.
"The SAC alleged that Defendants made materially false and misleading statements regarding lending to criminals and the existence of investigations into the Company by a number of agencies including the SEC, DOJ, and FDIC. Defendant Garrabrants was alleged to be the focus of the DOJ’s investigation along with the Company."
Alleged Offence
Other
Suspected Party
Other
Security Type
Stocks
Trade Direction
Long
Lead plaintiff
David Grigsby
Attorney
Pomerantz LLP
Court
Southern District of California
Judge
Hon. Larry Alan Burns
Administrator
Strategic Claims Services
Court hearing date
23 September 2022
+$900,000
Total Settlement Amount
Created by Stan Vick Chase, Scout

BofI Holding, Inc.

Axos Financial, Inc. operates as the holding company for BofI Federal Bank that provides consumer and business banking products in the United States. The company offers deposits products, including...

    Ticker
    BOFI.US
    ISIN
    US05566U1088
    Sector
    Other
    Industry
    Other
    Country
    USA
    Address
    12220 EL CAMINO REALSTE 220SAN DIEGO, CALIFORNIA 92130