Calcaterra v. Garrabrants, et al.
| ANDREW CALCATERRA, derivatively on behalf of BofI Holding, Inc. |
| GREGORY GARRABRANTS, ANDREW J. MICHELETTI, THEODORE C. ALLRICH, NICHOLAS A. MOSICH, JAMES S. ARGALAS, JOHN GARY BURKE, PAUL J. GRINBERG, JAMES J. COURT, EDWARD J. RATINOFF, ESHEL BAR-ADON, JOHN C. TOLLA, UZAIR DADA, DERRICK K. WALSH and AXOS FINANCIAL, INC., Nominal defendant; FKA, BofI Holding, Inc. |
| 25-6718 |
| October 23, 2025 |
| U.S. Court of Appeals, Ninth Circuit |
| Stockholder's Suits |
Docket Report
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| Filing 26 CLERK ACTION: Answering Brief and Excerpts of Record submitted at DE 23, DE 25 by Appellee Andrew J. Micheletti, Appellee Derrick K. Walsh, Appellee Edward J. Ratinoff, Appellee Eshel Bar-Adon, Appellee Gregory Garrabrants, Appellee James J. Court, Appellee James S. Argalas, Appellee John C. Tolla, Appellee John Gary Burke, Appellee Nicholas A. Mosich, Appellee Paul J. Grinberg, Appellee Theodore C. Allrich, Appellee Uzair Dada are filed. No paper copies are required. [Entered: 04/13/2026 09:25 AM] |
| Filing 25 EXCERPTS OF RECORD submitted for filing by Appellee Gregory Garrabrants, Appellee Andrew J. Micheletti, Appellee Theodore C. Allrich, Appellee Nicholas A. Mosich, Appellee James S. Argalas, Appellee John Gary Burke, Appellee Paul J. Grinberg, Appellee James J. Court, Appellee Edward J. Ratinoff, Appellee Eshel Bar-Adon, Appellee John C. Tolla, Appellee Uzair Dada, Appellee Derrick K. Walsh.--[Court Update: Attached index, incorrectly filed at DE 24] [Entered: 04/10/2026 05:28 PM] [Edited: 04/13/2026 09:21 AM] |
| Filing 24 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellee Gregory Garrabrants, Appellee Andrew J. Micheletti, Appellee Theodore C. Allrich, Appellee Nicholas A. Mosich, Appellee James S. Argalas, Appellee John Gary Burke, Appellee Paul J. Grinberg, Appellee James J. Court, Appellee Edward J. Ratinoff, Appellee Eshel Bar-Adon, Appellee John C. Tolla, Appellee Uzair Dada, Appellee Derrick K. Walsh.--[Duplicate entry, correct DE is 25] [Entered: 04/10/2026 05:26 PM] [Edited: 04/13/2026 09:24 AM] |
| Filing 23 ANSWERING BRIEF submitted for filing by Appellee Gregory Garrabrants, Appellee Andrew J. Micheletti, Appellee Theodore C. Allrich, Appellee Nicholas A. Mosich, Appellee James S. Argalas, Appellee John Gary Burke, Appellee Paul J. Grinberg, Appellee James J. Court, Appellee Edward J. Ratinoff, Appellee Eshel Bar-Adon, Appellee John C. Tolla, Appellee Uzair Dada, Appellee Derrick K. Walsh. [Entered: 04/10/2026 05:09 PM] |
| Filing 22 ADDED Counsel for Appellee Polly Towill [Entered: 04/09/2026 01:02 PM] |
| Filing 21 NOTICE OF APPEARANCE by Polly Towill for Appellee Andrew J. Micheletti, Appellee Derrick K. Walsh, Appellee Edward J. Ratinoff, Appellee Eshel Bar-Adon, Appellee Gregory Garrabrants, Appellee James J. Court, Appellee James S. Argalas, Appellee John C. Tolla, Appellee John Gary Burke, Appellee Nicholas A. Mosich, Appellee Paul J. Grinberg, Appellee Theodore C. Allrich, Appellee Uzair Dada. [Entered: 04/09/2026 12:32 PM] |
| Filing 20 CLERK ACTION: Redacted Opening Brief submitted at DE 11 by Appellant Andrew Calcaterra is filed. No paper copies are required. [Entered: 03/17/2026 01:09 PM] |
| Filing 19 CLERK ACTION: Opening Brief and Excerpts of Record submitted at DE 12, DE 14, DE 15 by Appellant Andrew Calcaterra are filed. The Opening Brief and Volume 3 of the excerpts of record are filed UNDER SEAL No paper copies are required. [Entered: 03/17/2026 01:05 PM] |
Filing 18
ORDER FILED. The unopposed motion (Docket Entry No. 13) to file under seal portions of the opening brief and Volume 3 of the excerpts of record is granted. The clerk will file publicly the motion to seal (Docket Entry No. 13.1), the redacted opening brief (Docket Entry No. 11), and Volumes 1 through 2 of the excerpts of record (Docket Entry No. 12). The clerk will maintain the opening brief and Volume 3 of the excerpts of record under seal at Docket Entry Nos. 14 and 15. The existing briefing schedule remains in effect. [Entered: 03/17/2026 11:46 AM]
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Filing 17
ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 16) granted. Amended briefing schedule FOR ALL APPELLEES: Answering Brief Due (Appellee) 4/10/2026. Optional Reply Brief due 21 days after service of Answering Brief. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 03/06/2026 12:53 PM]
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| Filing 16 Streamlined Request for Extension of Time to File Brief filed by Appellee Gregory Garrabrants, Appellee Andrew J. Micheletti, Appellee Theodore C. Allrich, Appellee Nicholas A. Mosich, Appellee James S. Argalas, Appellee John Gary Burke, Appellee Paul J. Grinberg, Appellee James J. Court, Appellee Edward J. Ratinoff, Appellee Eshel Bar-Adon, Appellee John C. Tolla, Appellee Uzair Dada, Appellee Derrick K. Walsh. [Entered: 03/06/2026 12:31 PM] |
| Filing 15 EXCERPTS OF RECORD volume 3 submitted UNDER SEAL for filing by Appellant Andrew Calcaterra.--[Court entered filing, originally filed with motion at DE 13] [Entered: 02/09/2026 03:13 PM] |
| Filing 14 OPENING BRIEF submitted UNDER SEAL for filing by Appellant Andrew Calcaterra.--[Court entered filing, originally filed with motion at DE 13] [Entered: 02/09/2026 03:11 PM] |
| Filing 13 MOTION to File Document Under Seal and Sealed Document Submitted for Filing filed by Appellant Andrew Calcaterra. [UNSEALED 13.1 per DE 18] [Entered: 02/09/2026 02:03 PM] [Edited: 03/17/2026 11:52 AM] |
| Filing 12 EXCERPTS OF RECORD submitted for filing by Appellant Andrew Calcaterra. [UNSEALED per DE 18] [Entered: 02/09/2026 02:00 PM] [Edited: 03/17/2026 11:54 AM] |
| Filing 11 OPENING BRIEF submitted for filing by Appellant Andrew Calcaterra. [UNSEALED per DE 18] [Entered: 02/09/2026 01:55 PM] [Edited: 03/17/2026 11:53 AM] |
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Filing 10
ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 9) granted. Amended briefing schedule: Opening Brief Due (Appellant) 2/9/2026, Answering Brief Due (Appellee) 3/11/2026. Optional Reply Brief due 21 days after service of Answering Brief. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 12/31/2025 10:55 AM]
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| Filing 9 Streamlined Request for Extension of Time to File Brief filed by Appellant Andrew Calcaterra. [Entered: 12/31/2025 09:28 AM] |
| Filing 8 RELEASED FROM MEDIATION (text only). This case is released from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions. [Entered: 11/13/2025 12:34 PM] |
| Filing 7 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellee Axos Financial, Inc.. [Entered: 11/06/2025 12:21 PM] |
| Filing 6 MEDIATION ORDER: By 11/12/2025, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [Entered: 10/30/2025 11:51 AM] |
| Filing 5 ADDED Counsel for Appellee Valerie Elizabeth Alter [Entered: 10/28/2025 04:18 PM] |
| Filing 4 NOTICE OF APPEARANCE by Valerie Elizabeth Alter for Appellee Andrew J. Micheletti, Appellee Axos Financial, Inc., Appellee Derrick K. Walsh, Appellee Edward J. Ratinoff, Appellee Eshel Bar-Adon, Appellee Gregory Garrabrants, Appellee James J. Court, Appellee James S. Argalas, Appellee John C. Tolla, Appellee John Gary Burke, Appellee Nicholas A. Mosich, Appellee Paul J. Grinberg, Appellee Theodore C. Allrich, Appellee Uzair Dada. [Entered: 10/28/2025 04:12 PM] |
| Filing 3 MEDIATION QUESTIONNAIRE filed by Appellant Andrew Calcaterra. To submit pertinent confidential information directly to the Circuit Mediators, please email #[email protected] and include the case name and number in the subject line. Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts. [Entered: 10/28/2025 02:19 PM] |
| Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 10/28/2025, Appeal Transcript Order Due (Appellant) 10/31/2025, Appeal Transcript Due (Appellant) 12/1/2025, Appeal Opening Brief Due (Appellant) 1/9/2026, Appeal Answering Brief Due (Appellee) 2/9/2026. For appeal no. 25-6718, 3:15-cv-02722-GPC-KSC. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 10/23/2025 02:56 PM] |
| Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 3:15-cv-02722-GPC-KSC has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 25-6718 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 10/23/2025 02:53 PM] |
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