Cases 1 - 9 of 9
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
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
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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