Cases 11 - 13 of 13
Hazan v. BofI Holding, Inc. et al
as 3:2015cv02486
Plaintiff:
Ralph Hazan
Defendant:
BofI Holding, Inc. , Gregory Garrabrants and Andrew J. Micheletti
Cause Of Action: 15 U.S.C. § 0078
Golden v. BofI Holding, Inc. et al
as 3:2015cv02324
Plaintiff:
Steven Golden
Defendant:
BofI Holding, Inc., Gregory Garrabrants and Andrew J. Micheletti
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 3:2015cv02287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
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