Securities/Commodities/Exchanges Cases filed in California
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
Hazan v. BofI Holding, Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2015cv02324
Plaintiff: Steven Golden
Defendant: BofI Holding, Inc., Gregory Garrabrants and Andrew J. Micheletti
Cause Of Action: 15 U.S.C. § 0078

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?