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BOFI.US
id: 275, Created by Stan Vick Chase, Scout
BofI Holding, Inc.
Settled
14 March 2016
Class period Start24 October 2017
Class period End13 October 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."
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