Cases
Cases 1 - 10 of 13
Andrew Calcaterra v. Gregory Garrabrants, et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Plaintiff: BofI Federal Bank and BofI Holding, Inc.
Defendant: Lewis Troylynn Portwood
Cause Of Action: 15 U.S.C. § 1114
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 We have downloadable decisions or orders for this case
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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