Cases 1 - 10 of 16
Andrew James Martinez v. Greg Garrabrants et al
as 2:2023cv08977
Plaintiff:
Andrew James Martinez and Andrew-James Martinez
Defendant:
Gregory Garrabrants, Axos Bank, Kenneth D. DeGiorgio and others
Andrew-James Martinez v. Axos Bank et al
as 2:2023cv08833
Plaintiff:
Andrew-James Martinez
Defendant:
Axos Bank, Gregory Garrabrants, First American Mortgage and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
100 Mount Holly Bypass et al v. Axos Bank et al
as 2:2020cv00856
Defendant:
Everette Dorand, Kristin Phillips, New Jersey Clean Energy Solutions doing business as Solar Experts and others
Plaintiff:
Miles Technologies, Christopher Miles and 100 Mount Holly Bypass
Cause Of Action: 18 U.S.C. § 1961
Garrabrants v. Financial Industry Regulatory Authority
as 3:2019cv01570
Plaintiff:
Gregory Garrabrants
Defendant:
Financial Industry Regulatory Authority
Petitioner:
Scott Richard Reynolds
Cause Of Action: 28 U.S.C. § 1332
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
Deyoung v. Micheletti et al
as 3:2016cv02723
Plaintiff:
David Deyoung
Defendant:
Andrew J. Micheletti, Gregory Garrabrants, Eshel Bar-Adon and others
Cause Of Action: 28 U.S.C. § 1332
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