In re BofI Holding, Inc. Securities Litigation
BofI Holding, Inc. Securities Litigation
Case No. 3:15-cv-2324-GPC-KSC (S.D. Cal.)

Important Documents

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Documents Relating to Notice and Final Approval of Class Settlement

Notice of (I) Proposed Class Action Settlement; (II) Settlement Hearing; And (III) Motion for an Award of Attorneys’ Fees, Reimbursement of Litigation Expenses, and Lead Plaintiff’s Service Award Notice of (I) Proposed Class Action Settlement; (II) Settlement Hearing; And (III) Motion for an Award of Attorneys’ Fees, Reimbursement of Litigation Expenses, and Lead Plaintiff’s Service Award
Proof of Claim and Release Form Proof of Claim and Release Form
Summary Notice of (1) Proposed Class Action Settlement; (II) Settlement Hearing; and (III) Motion for an Award of Attorneys' Fees, Reimbursement of Litigation Expenses, and Lead Plaintiff's Service Award, dated July 4, 2022 Summary Notice of (1) Proposed Class Action Settlement; (II) Settlement Hearing; and (III) Motion for an Award of Attorneys' Fees, Reimbursement of Litigation Expenses, and Lead Plaintiff's Service Award, dated July 4, 2022
E-File Template E-File Template
Electronic Filing Instruction Electronic Filing Instruction
Notice of Motion and Motion for Attorneys' Fees and Expenses, and Class Representative Service Award, dated July 25, 2022 Notice of Motion and Motion for Attorneys' Fees and Expenses, and Class Representative Service Award, dated July 25, 2022
Declaration of Daniel P. Chiplock in Support of Motion for Attorneys' Fees and Expenses, and Class Representative Service Award, dated July 25, 2022 Declaration of Daniel P. Chiplock in Support of Motion for Attorneys' Fees and Expenses, and Class Representative Service Award, dated July 25, 2022
Order (1) Granting Motion for Final Approval of the Proposed Settlement; and (2) Granting Final Approval of the Notice of the Settlement; and (3) Granting Motion for Attorneys' Fees and Expenses and Class Representative Service Award, dated October 14, 2022 Order (1) Granting Motion for Final Approval of the Proposed Settlement; and (2) Granting Final Approval of the Notice of the Settlement; and (3) Granting Motion for Attorneys' Fees and Expenses and Class Representative Service Award, dated October 14, 2022
Final Judgment, dated October 14, 2022 Final Judgment, dated October 14, 2022

 

Preliminary Approval Documents

Amended Order (1) Conditionally Approving the Proposed Notice Form and Proof of Claim Form; (2) Approving Plaintiff's Plan of Allocation; and (3) Granting Preliminary Approval of Class Action Settlement, dated June 8, 2022 Amended Order (1) Conditionally Approving the Proposed Notice Form and Proof of Claim Form; (2) Approving Plaintiff's Plan of Allocation; and (3) Granting Preliminary Approval of Class Action Settlement, dated June 8, 2022
Stipulation and Agreement of Settlement Stipulation and Agreement of Settlement
Plaintiff's Notice of Motion and Memorandum in Support of Motion of Preliminary Approval Plaintiff's Notice of Motion and Memorandum in Support of Motion of Preliminary Approval
Declaration of Katherine Lubin Benson in Support of Plaintiff's Motion for Preliminary Approval Declaration of Katherine Lubin Benson in Support of Plaintiff's Motion for Preliminary Approval
Declaration of Steve P Feinstein, PH.D, CFA in Support of Plaintiff's Motion for Preliminary Approval Declaration of Steve P Feinstein, PH.D, CFA in Support of Plaintiff's Motion for Preliminary Approval
Declaration of Luiggy Segura Regarding Notice and Settlement Administration Declaration of Luiggy Segura Regarding Notice and Settlement Administration
Notice of Amended Notice and Summary Notice of (I) Proposed Class Action Settlement; (II) Settlement Hearing; and (III) Motion for an Award of Attorneys’ Fees, Reimbursement of Litigation Expenses, and Lead Plaintiff’s Service Award, dated 6/9/2022 Notice of Amended Notice and Summary Notice of (I) Proposed Class Action Settlement; (II) Settlement Hearing; and (III) Motion for an Award of Attorneys’ Fees, Reimbursement of Litigation Expenses, and Lead Plaintiff’s Service Award, dated 6/9/2022
Order Approving Amended Notice and Summary Notice of (I) Proposed Class Action Settlement; (II) Settlement Hearing; and (III) Motion for an Award of Attorneys’ Fees, Reimbursement of Litigation Expenses, and Lead Plaintiff’s Service Award, dated 6/14/2022 Order Approving Amended Notice and Summary Notice of (I) Proposed Class Action Settlement; (II) Settlement Hearing; and (III) Motion for an Award of Attorneys’ Fees, Reimbursement of Litigation Expenses, and Lead Plaintiff’s Service Award, dated 6/14/2022

 

Court Documents

Post-Distribution Accounting, dated November 26, 2024 Order (1) Authorizing Final Payment of Settlement Administration Costs; (2) Approving Cy Pres Distribution; and (3) Closing This Case, dated December 4, 2024
Post-Distribution Accounting, dated November 26, 2024 Post-Distribution Accounting, dated November 26, 2024
Order Authorizing Distribution of the Net Settlement Fund and Clarifying the Plan of Allocation, dated August 16, 2023 Order Authorizing Distribution of the Net Settlement Fund and Clarifying the Plan of Allocation, dated August 16, 2023
Order (1) Granting Plaintiffs' Motion for Issuance of Class Notice; and (2) Vacating Motion Hearing, dated December 20, 2021 Order (1) Granting Plaintiffs' Motion for Issuance of Class Notice; and (2) Vacating Motion Hearing, dated December 20, 2021
Declaration of Luiggy Segura Regarding Notice Administration, dated November 19, 2021 Declaration of Luiggy Segura Regarding Notice Administration, dated November 19, 2021
Order Granting Plaintiff's Motion for Class Certification, Appointment of Class Representative, and Approval of Class Counsel, dated August 23, 2021 Order Granting Plaintiff's Motion for Class Certification, Appointment of Class Representative, and Approval of Class Counsel, dated August 23, 2021
Third Amended Class Action Complaint for Violation of the Federal Securities Laws, dated December 22, 2017 Third Amended Class Action Complaint for Violation of the Federal Securities Laws, dated December 22, 2017

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