Every dollar amount and date on this page is quoted from the official settlement document.
Bofi
Court case: In re BofI Holding, Inc. Securities Litigation
BofI Holding (now Axos Financial) was sued by investors after a whistleblower alleged the online bank concealed regulatory and lending problems, and the case settled for a $14,100,000 fund covering stock, call options, and put options traded between September 4, 2013 and October 13, 2015. Attorneys' fees, litigation costs, and administration costs were deducted before the remainder went to investors who filed claims. The claim deadline passed in November 2022, closing the case.
Official eligibility wordingAll persons who purchased or acquired BofI Holding, Inc. (now Axos Financial, Inc.) common stock, call options purchasers, and put options sellers between September 4, 2013 and October 13, 2015. Checked against the official settlement source by SettleSignal on June 18, 2026.
Key facts
- Who may qualify Anyone who bought or acquired BofI Holding, Inc. (now Axos Financial) common stock, bought call options, or sold put options between September 4, 2013 and October 13, 2015 was part of the class.
- Estimated payout$14,100,000 total settlement fund; attorneys' fees up to 25% ($3,525,000); litigation expenses up to $1,400,000; administration costs up to $350,000.
- Claim deadlineNovember 7, 2022 (closed)
- Proof requiredYes
- What you needClaims had to be submitted by November 7, 2022; that window is closed.
- CourtUnited States District Court, Southern District of California
Important dates
How hard is this claim to file?
Watch out for
- The settlement is complete — the claim submission deadline has passed and no new claims are being accepted
- Class members who did not submit a claim form are still bound by court judgments but receive no settlement funds
We prepare — you file on the official site yourself. This is not legal advice and is not an eligibility decision; the administrator and court decide.
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How we verified this record
- Claim deadline
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- Eligibility
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4 official sources linked to this record.
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Claim deadline
November 7, 2022
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Eligibility summary Quoted in the official eligibility wording above ↑
All persons who purchased or acquired shares of BofI Holding, Inc. (now Axos Financial, Inc.) common stock, call options purchasers, and put options sellers between September 4, 2013 through October 13, 2015.
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Proof requirement
Yes
Class members who fail to submit claim forms remain bound by court judgments but receive no settlement funds.
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Payment status
Distribution complete
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Estimated payout
$14,100,000 total settlement fund; attorneys' fees up to 25% ($3,525,000); litigation expenses up to $1,400,000; administration costs up to $350,000.
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Administrator
JND Legal Administration
Show all 7 more verified fields
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Objection deadline
August 8, 2022
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Opt-out deadline
August 8, 2022
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Class period start
September 4, 2013
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Class period end
October 13, 2015
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Court
United States District Court, Southern District of California
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Court case number
3:15-cv-2324-GPC-KSC
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Case name
In re BofI Holding, Inc. Securities Litigation
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