Search for: "BOFI HOLDING, INC." Results 1 - 14 of 14
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29 Sep 2016, 9:00 am by Jason M. Knott
BofI Holding, Inc.), a federal court in California dismissed claims by an internal auditor (Erhart) against his employer (BofI Holding), ruling that Erhart didn’t plausibly allege that he had been engaged in the "protected activity" necessary to qualify for the whistleblower protections of those statutes. [read post]
17 Nov 2020, 9:30 am by Lyle Roberts
BofI Holding, Inc., 2020 WL 6438912 (9th Cir. [read post]
4 Nov 2020, 6:40 am by Kevin Schmidt
Says FOIA Info Can Count As Corrective DisclosureBy Jon Hill, Law360, Nov. 3, 2020The Ninth Circuit on Tuesday revived a proposed investor class action accusing the since-rebranded BofI Holding Inc. of securities fraud, ruling that the publication of information obtained through a Freedom of Information Act request can count as a corrective disclosure for loss causation pleading purposes.Read more here (subscription). [read post]
6 Apr 2018, 5:30 pm by Lou M
BofI Holding, Inc. relates to an issue that we occasionally confront in employment practice cases, namely what happens when an employee steals confidential documents to use in his lawsuit against the company? [read post]
14 Apr 2021, 7:02 am by Lyle Roberts
  And, indeed, the defendants in one of the discussed decisions – In re BofI Holding, Inc. [read post]
19 Oct 2015, 4:43 pm by Kevin LaCroix
  Background The recently filed securities class action lawsuit involves BofI Holdings, Inc., the holding company of Bank of the Internet USA. [read post]
17 Jul 2017, 12:01 am by Kevin LaCroix
  In April 2017, BofI Holding was named in a securities suit after media reports that the organization was under investigation for possible involvement in money laundering, as discussed here. [read post]