Sign In
BOFI.US
id: 275
It is still possible to file a late claim. The court will decide whether to accept late claims or not.
S.D. California
Court
14 Mar 2016
Class period Start
24 Oct 2017
Class period End
13 Oct 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
Plaintiffs
David Grigsby
Attorneys
Pomerantz LLP
Judge
Hon. Larry Alan Burns
Administrator
Strategic Claims Services
Court hearing date
23 September 2022
+$900,000
Total Settlement Amount

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