Mandalevy v. B of I Holding, Inc. et al
| Bar Mandalevy |
| BofI Holding, Inc., Gregory Garrabrants and Andrew J. Micheletti |
| 3:2017cv00667 |
| April 3, 2017 |
| US District Court for the Southern District of California |
| San Diego Office |
| Los Angeles |
| Jan M. Adler |
| Larry Alan Burns |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 m(a) Securities Exchange Act |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
102
Order: (1) Granting Motion for Final Certification of the Proposed Settlement Class (2) Granting Motion for Final Approval of the Proposed Settlement and Plan to Allocate the Settlement Proceeds (3) Granting Final Approval of the Notice of the Settlement (4) Granting Motion for Attorneys' Fees and Expenses, Notice and Administrative Costs, and Award to Plaintiff (ECF Nos. 96 , 97 ). Signed by Judge Gonzalo P. Curiel on 9/23/22. (jmo)
|
|
Filing
93
Order: (1) Provisionally Approving Certification of the Proposed Settlement Class; (2) Conditionally Approving the Proposed Notice Form and Proof of Claim Form; (3) Approving Lead Plaintiff's plan of Allocation; and (4) Granting Preliminary Approval of Class Action (ECF No. 87 ). Settlement Hearing set for 9/23/2022 at 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 5/17/22. (jmo)
|
|
Filing
90
ORDER Granting Joint Motion to Appear Telephonically or by Videoconference for Hearing on Plaintiff's Motion for Preliminary Approval of Class Settlement [ECF 89 ]. Signed by Judge Gonzalo P. Curiel on 4/5/2022. (axc)
|
|
Filing
69
ORDER Granting in Part and Denying in Part Defendants' Supplemental 66 Motion to Dismiss the Second Amended Complaint on Grounds that Plaintiffs have Inadequately Pleaded Scienter. If Plaintiffs wish to file an amended complaint to attempt to cure the deficiencies with respect to the Section 10(b) claim against Grinberg, they must do so within 20 days of this order. Signed by Judge Gonzalo P. Curiel on 3/2/21. (dlg)
|
|
Filing
50
ORDER Granting Defendants' 42 Motion to Dismiss Second Amended Complaint. Signed by Judge Gonzalo P. Curiel on 12/7/18. (dlg)
|
|
Filing
37
ORDER Granting Defendants' 32 Motion to Dismiss. Plaintiffs may file an amended complaint within 21 days of the date this order is filed. Signed by Judge Gonzalo P. Curiel on 6/19/18. (dlg)
|
|
Filing
15
ORDER Appointing Lead Plaintiffs. The Court appoints David Grigsby, Joseph Shepard, and David Siebert as lead plaintiffs in this action. Within 21 days, lead plaintiffs shall file briefing that (1) permits the Court to determine whether the appoi ntment of more than one firm as class counsel is appropriate, or (2) chooses one firm to serve as class counsel. Grigsby's individual motion for appointment (ECF No. 3 ) and Group One's motion for appointment (ECF No. 4 ) is denied as moot, and Group Two's motion for appointment (ECF No. 5 ) is denied. Signed by Judge Gonzalo P. Curiel on 11/7/2017. (mpl)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
