Cases 1 - 10 of 13
Andrew Calcaterra v. Gregory Garrabrants, et al
as 19-55721
Defendant / Appellee:
GREGORY GARRABRANTS, UZAIR DADA, DERRICK K. WALSH and others
Not Classified By Court:
In re: BOFI HOLDING, INC. SHAREHOLDER LITIGATION
Plaintiff / Appellant:
ANDREW CALCATERRA, derivatively on behalf of BofI Holding, Inc.
David Grigsby, et al v. BofI Holding, Inc., et al
as 19-55042
Plaintiff:
DAVID SIEBERT and BAR MANDALEVY
Defendant / Appellee:
GREGORY GARRABRANTS, BOFI HOLDING, INC., ESHEL BAR-ADON and others
Petitioner:
BOFI INVESTORS GROUP, CHAO WANG, PHILIP RICCIARDI and others
Plaintiff / Appellant:
DAVID GRIGSBY and JOSEPH SHEPARD, On Behalf of Themselves and All Others Similarly Situated
HMEPS v. BofI Holding, Inc., et al
as 18-55415
In Re:
In re: BOFI HOLDING, INC. SECURITIES LITIGATION
Plaintiff - Appellant:
HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM
Defendant - Appellee:
BOFI HOLDING, INC., GREGORY GARRABRANTS, ANDREW J. MICHELETTI and others
Olagues v. Garrabrants et al
as 3:2017cv02217
Plaintiff:
John A. Olagues
Defendant:
Gregory Garrabrants, Andrew J. Micheletti, Nick Mosich and others
Cause Of Action: 15 U.S.C. § 0078
Mandalevy v. B of I Holding, Inc. et al
as 3:2017cv00667
Plaintiff:
Bar Mandalevy
Defendant:
BofI Holding, Inc., Gregory Garrabrants and Andrew J. Micheletti
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
BofI Federal Bank et al v. Portwood
as 4:2017cv00056
Defendant:
Portwood and Lewis Troylynn Portwood
Plaintiff:
BofI Federal Bank and BofI Holding, Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Laborers Pension Trust Fund of Northern Nevada v. Allrich et al
as 3:2016cv00259
Plaintiff:
Laborers Pension Trust Fund of Northern Nevada
Defendant:
Theodore C. Allrich , Nicholas A. Mosich , James S. Argalas and others
Cause Of Action: 28 U.S.C. § 1332
Yong v. Garrabrants et al
as 3:2016cv00241
Plaintiff:
Zhang Yong
Defendant:
Gregory Garrabrants, Andrew J. Micheletti, Theodore C. Allrich and others
Cause Of Action: 28 U.S.C. § 1332
Deyoung v. Garrabrants et al
as 3:2016cv00163
Plaintiff:
David Deyoung
Defendant:
Gregory Garrabrants , Andre J. Micheletti , Eshel Bar-Adon and others
Movant:
Andrew Calcaterra
Cause Of Action: 28 U.S.C. § 1332
Calcaterra v. Garrabrants et al
as 3:2015cv02722
Plaintiff:
Andrew Calcaterra
Defendant:
Gregory Garrabrants, Andrew J. Micheletti, Theodore C. Allrich and others
Cause Of Action: 28 U.S.C. § 1332
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