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id: 275, Created by Stan Vick Chase, Scout
BofI Holding, Inc.
14 March 2016Class period Start
24 October 2017Class period End
13 October 2022Claim 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."
Southern District of California
Hon. Larry Alan Burns
Strategic Claims Services
Court hearing date
23 September 2022
+$900,000Total Settlement Amount