BOFI.US
id: 275
S.D. California
Court03/14/2016
Class period Start10/24/2017
Class period End10/13/2022
Claim deadlineBOFI 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."
Case Status
Disbursed
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
09/23/2022
Trades matching type
FIFO
+$900,000
Cash Settlement Amount