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IN RE BOFI HOLDING, INC. SHAREHOLDER LITIGATION

Case No. 3:15-cv-02722-GPC-KSC.

IN RE: BofI HOLDING, INC. SHAREHOLDER LITIGATION.

United States District Court, S.D. California.

August 8, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332ss
Cause: 28 U.S.C. § 1332ss Diversity - Stockholders Suits
Nature of Suit: 160 Stockholders Suits
Source: PACER

Attorney(s) appearing for the Case

In re Bofi Holding, Inc. Shareholder Litigation, represented by John P. Stigi, III, Sheppard Mullin Richter & Hampton.

Andrew Calcaterra, Plaintiff, represented by Albert Chang, Bottini & Bottini, Inc. & Francis A. Bottini, Bottini & Bottini, Inc..

Zhang Yong, Plaintiff, represented by Francis A. Bottini, Bottini & Bottini, Inc. & Kip Shuman, The Shuman Law Firm.

Robylee Doherty, Plaintiff, represented by Francis A. Bottini, Bottini & Bottini, Inc..

David Deyoung, Plaintiff, represented by Laurence M. Rosen, The Rosen Law Firm, P.A..

Gregory Garrabrants, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

Andrew J. Micheletti, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

Theodore C. Allrich, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

Nicholas A. Mosich, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

James S. Argalas, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

John Gary Burke, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

Paul J. Grinberg, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

James J. Court, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

Edward J. Ratinoff, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

Eshel Bar-Adon, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

John C. Tolla, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

Uzair Dada, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

BofI Holding, Inc., Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

Derrick K. Walsh, Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

BofI Holding, Inc., Defendant, represented by Alejandro E. Moreno, Sheppard, Mullin, Richter & Hampton, LLP & John P. Stigi, III, Sheppard Mullin Richter & Hampton.

ORDER:

(1) DENYING DEFENDANTS' MOTION TO DISMISS

[Dkt. Nos. 68]

(2) GRANTING PLAINTIFFS' MOTIONS TO SEAL

[Dkt. Nos. 58, 63, 69]

INTRODUCTION

The instant matter is a shareholder derivative suit, brought by stockholders of BofI Holding...

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