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April 03, 2017

Mandalevy v. B of I Holding, Inc. et al

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Case Number:

3:17-cv-00667

Court:

California Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Gonzalo P. Curiel

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

3 other articles on this case. View all »

Parties

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