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April 03, 2017
Mandalevy v. B of I Holding, Inc. et al
Case Number:
3:17-cv-00667
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Multi Party Litigation:
Class Action
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 01, 2022
Axos Financial Strikes $900K Deal To End Investor Suit
Axos Financial has reached a $900,000 settlement with investors over claims that the bank — formerly known as BofI Holding Inc. — was involved in lending to criminals and did not disclose it was under investigation by federal authorities.
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