Cases 1 - 5 of 5
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
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
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
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