Golden v. BofI Holding, Inc. et al
| Steven Golden |
| BofI Holding, Inc., Gregory Garrabrants and Andrew J. Micheletti |
| 3:2015cv02324 |
| October 15, 2015 |
| US District Court for the Southern District of California |
| San Diego Office |
| XX US, Outside State |
| Karen S. Crawford |
| Gonzalo P. Curiel |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 0078 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
390
Order: (1) Granting Motion for Final Approval of the Proposed Settlement; and (2) Granting Final Approval of the Notice of the Settlement; and (3) Granting Motion for Attorneys' Fees and Expenses and Class Representative Service Award (ECF Nos. 383 , 386 ). Signed by Judge Gonzalo P. Curiel on 10/13/22. (jmo)
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Filing
378
Amended Order: (1) Conditionally Approving the Proposed Notice Form and Proof of Claim Form; (2) Approving Plaintiff's Plan of Allocation; and (3) Granting Preliminary Approval of Class Action Settlement (ECF No. 370). Signed by Judge Gonzalo P. Curiel on 6/8/22.(jmo)
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Filing
361
ORDER on Discovery Disputes regarding the Bank Examination Privilege (ECF Nos. 300 , 301 ). Signed by Magistrate Judge Karen S. Crawford on 2/17/22. (dlg)
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Filing
338
ORDER Regarding Joint Motion for Determination of Discovery Dispute No. 5 308 . Signed by Magistrate Judge Karen S. Crawford on 1/14/22. (dlg)
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Filing
337
ORDER Regarding Discovery Disputes. Signed by Magistrate Judge Karen S. Crawford on 1/13/22.(dlg)
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Filing
326
ORDER Requiring Submission of Documents for In Camera Review. Signed by Magistrate Judge Karen S. Crawford on 12/21/21.(dlg)
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Filing
317
ORDER Granting 303 Motion to Seal. Signed by Magistrate Judge Karen S. Crawford on 12/20/21. (sxa)
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Filing
297
ORDER: Regarding Joint 281 Motion for Determination of Discovery Dispute No. 4; and Denying 282 Motion to File Documents Under Seal. Signed by Magistrate Judge Karen S. Crawford on 11/30/21. (dlg)
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Filing
293
ORDER Granting in Part and Denying in Part 276 Motion for Modification of Scheduling Order; Amended Scheduling Order. Mandatory Settlement Conference set for 6/23/2022 02:00 PM before Magistrate Judge Karen S. Crawford. Proposed Pretrial Order due by 10/21/2022. Final Pretrial Conference set for 10/28/2022 01:30 PM before Judge Gonzalo P. Curiel. Signed by Magistrate Judge Karen S. Crawford on 11/22/21. (dlg)
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Filing
287
Stipulated Deposition Protocol. Signed by Magistrate Judge Karen S. Crawford on 11/19/21.(dlg)
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Filing
280
Amended Stipulated Protective Order 278 . Signed by Magistrate Judge Karen S. Crawford on 11/12/21. (dlg)
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Filing
257
ORDER Granting 214 Plaintiff's Motion Regarding Objections to Order Regarding Discovery Disputes; and Directing Defendants to Produce Deposition Testimony. Signed by Judge Gonzalo P. Curiel on 9/29/21. (dlg)
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Filing
247
ORDER Granting Plaintiff's 205 Motion for Class Certification, Appointment of Class Representative, and Approval of Class Counsel. Signed by Judge Gonzalo P. Curiel on 8/23/21. (dlg)
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Filing
236
ORDER Regarding Discovery Dispute. Signed by Magistrate Judge Karen S. Crawford on 8/10/21.(dlg)
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Filing
206
ORDER 203 Regarding Discovery Disputes. Signed by Magistrate Judge Karen S. Crawford on 6/15/21. (dlg)
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Filing
202
Stipulated Order Regarding 198 the Production of Electronically Stored Information (ESI) and Hard Copy Documents. Signed by Magistrate Judge Karen S. Crawford on 5/11/21.(dlg)
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Filing
196
ORDER 183 Regarding Defendants' Objection to the Magistrate Judge's February 26, 2021 Discovery Order. The hearing on this matter is vacated. Signed by Judge Gonzalo P. Curiel on 5/6/21. (dlg)
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Filing
193
ORDER Regarding Discovery Disputes. Signed by Magistrate Judge Karen S. Crawford on 4/30/21.(dlg)
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Filing
189
ORDER Regarding Plaintiffs' First Set of Requests for Production. Signed by Magistrate Judge Karen S. Crawford on 4/13/21.(dlg)
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Filing
182
ORDER Regarding 181 Threshold Discovery Issues and Denying as Moot Joint Motion for Extension of Time to Raise Discovery disputes. Signed by Magistrate Judge Karen S. Crawford on 2/26/21. (dlg)
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Filing
156
ORDER Granting 144 Motion to Dismiss With Prejudice. The Court concludes that another opportunity to amend is not warranted. Signed by Judge Gonzalo P. Curiel on 3/21/18. (dlg)
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Filing
134
ORDER Granting Defendants' 123 Motion for Judgment on the Pleadings. The Court grants Plaintiff leave to amend the SAC to cure the deficiencies discussed above. Plaintiff may file a Third Amended Complaint within 21 days of the date of this order. Signed by Judge Gonzalo P. Curiel on 12/1/17. (per dj chambers, don't close case)(dlg).
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Filing
118
ORDER denying 100 Motion on Lead Plaintiff's Objections to Magistrate Judge Crawford's March 23, 2017 Order Regarding Joint Motion for Determination of Discovery Dispute. Signed by Judge Gonzalo P. Curiel on 7/21/2017. (fth)
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Filing
113
ORDER Denying in Part and Granting in Part Defendants' 88 Motion to Dismiss Lead Plaintiff's Second Amended Complaint. Signed by Judge Gonzalo P. Curiel on 5/23/17. (dlg)
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Filing
98
ORDER granting Plaintiff's 91 Motion to File Certain Portions of the Joint Motion for Determination of Discovery Dispute No. 2 Under Seal. Court permits Plaintiff to file a redacted version of Defendants' sections of the Joint Motion and sections of the Chitlock and Stigi Declarations containing the Former Employee's identifying information, and redacting the identifying information of the Former Employee in Exhibits B, I, K, L to the Stigi Declaration and the entirety of Exhibit M. and Signed by Magistrate Judge Karen S. Crawford on 3/22/2017. (jah)
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Filing
80
ORDER 52 Reversing in Part the Magistrate Judge's Order 49 Granting Motion for Determination of Discovery Dispute. The Court further denies as moot Plaintiff's ex parte motion for leave to file a sur-reply 75 . Signed by Judge Gonzalo P. Curiel on 11/30/16. (dlg)
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Filing
67
ORDER Denying 53 Defendants' Ex Parte Order Shortening Time for Hearing on Defendants' Motion on Objections. Signed by Judge Gonzalo P. Curiel on 9/28/16. (dlg)
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Filing
64
ORDER: Denying in Part and Granting in Part Defendants' Motion to Dismiss 37 ; Granting Defendants' Motion to Seal 42 ; Denying Plaintiffs' Motion to Strike 45 ; and Granting Plaintiffs' Motion to Seal 46 . Defendants' Motion to Dismiss, is denied as to Defendant BofI and Defendant Gregory Garrabrants, and granted as to Defendants Andrew J. Micheletti, Paul J. Grinberg, Nicholas A. Mosich, and James S. Argalas with leave to amend. Signed by Judge Gonzalo P. Curiel on 9/27/16 (Sealed clerk notified. dlg).
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Filing
49
ORDER Granting 39 Joint Motion for Determination of Discovery Dispute. Signed by Magistrate Judge Karen S. Crawford on 8/26/16. (dlg)
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Filing
23
ORDER Granting 9 , 12 , 17 Joint Motions to Consolidate Cases, Appoint Lead Plaintiff, and Approve Selection of Lead Counsel. The Court Appoints Houston Municipal Employees Pension System as Lead Plaintiff in the consolidated class actions. The Court Appoints Lieff, Cabraser, Heimann & Bernstein, LLP as Lead Counsel in the consolidated class actions. Signed by Judge Gonzalo P. Curiel on 1/29/2016. (srm)
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