BOFI.US
id: 275, Created by Stan Vick, Scout
BofI Holding, Inc.
How it works?
- Company agreed to pay compensation to its investors, to avoid further litigation
- We help you to prepare documents and file for compensation
Claim deadline for this case already passed by, but we can still try and file for compensation for you
Claim payout
S.D. California
Court14 Mar 2016
Class period Start24 Oct 2017
Class period End13 Oct 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
Judge
Hon. Larry Alan Burns
Administrator
Strategic Claims Services
Court hearing date
23 September 2022
+$900,000
Total Settlement Amount