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Mandalevy v. B of I Holding, Inc. et al
Case Number:
3:17-cv-00667
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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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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June 19, 2018
BofI Beats Investor Suit Over Gov't Probes, Loan Practices
A California federal judge has thrown out a securities fraud suit accusing BofI Holding Inc. of failing to disclose that it was allegedly involved in lending to criminals and under investigation by federal authorities, ruling Tuesday that the proposed class action suffered from key shortcomings but did not warrant sanctions.
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April 09, 2018
BofI Seeks Dismissal, Sanctions For 'Copy-Cat' Investor Suit
Bank of Internet's parent company told a California federal judge Friday that a proposed securities fraud class action filed last year after news broke of a government probe into possible money laundering at the bank is similar enough to a separate recently axed stock-drop suit that both dismissal and sanctions are warranted.
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April 03, 2017
Bank Investors Sue Over Report Of Money Laundering Probe
A proposed class of Bank of Internet investors alleged in California federal court Monday that share prices fell by more than 5 percent once news broke that the U.S. Department of Justice was investigating a possible money laundering scheme within the bank.