Legal Opinion

Erhart v. BofI Holding, Inc.

District Court, S.D. California

Decided September 11, 2017No. Case No. 15-cv-02287-BAS-NLS Consolidated with 15-cv-02353-BAS-NLSPublishedCited by 15 opinions

1Opinion of the Court

ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS AND STRIKE ALLEGATIONS FROM FIRST AMENDED COMPLAINT

[ECF No. 35]

'Hon. Cynthia Bashant, United States - District Judge

Plaintiff Charles Matthew Erhart commenced this whistleblower retaliation action against Defendant BofI Holding,' Inc. alleging violations of the Sarbanes-Oxley Act of 2002, the Dodd-Frank Wall Street Reform and Consumer Protection Act, and California state law.1 In a consolidated countersuit, BofI claims Erhart, a former internal auditor, violated California state law and the Computer Fraud and Abuse Act by…

2Cases cited65 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Papasan v. AllainSupreme Court of the United States · 1986
  4. Burlington Northern & Santa Fe Railway Co. v. WhiteSupreme Court of the United States · 2006
  5. Associated General Contractors of California, Inc. v. California State Council of CarpentersSupreme Court of the United States · 1983

60 more not listed; retrieve them via the Exa API.

3Cited by15 opinions

  1. Bowles, Jr. v. Constellation Brands, Inc.District Court, E.D. California · 2020
  2. Brinker v. Axos BankDistrict Court, S.D. California · 2022
  3. Brinker v. Axos BankDistrict Court, S.D. California · 2023
  4. Brooks v. Corecivic of Tennessee LLCDistrict Court, S.D. California · 2020
  5. Heitkoetter v. DommDistrict Court, E.D. California · 2022

10 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API