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DANIEL MCSWAIN, Trustee of the Daniel S. McSwain Trust dated July 17, 2012, on behalf of the trust and all others similarly situated, and the general public v. AXOS BANK, fka BANK OF INTERNET USA

Case No. 37-2019-00015784-CU-BC-CTL

Superior Court of California, County of San Diego

DOCUMENTS

Date Document Title
March 25, 2019 Complaint
June 3, 2019 First Amended Complaint
August 23, 2019 Notice of Ruling re Demurrer to First Amended Complaint
June 17, 2020 Class Litigation Settlement Agreement
June 23, 2020 Motion for Preliminary Approval and Supporting Documents
July 23, 2020 Notice of Order Granting Plaintiff’s Motion for Preliminary Approval of Class Action Settlement
October 9, 2020 Attorneys' Fees Motion
October 9, 2020 Final Approval Motion
November 25, 2020 Final Order and Judgment Approving Class Action Settlement
N/A Notice of Proposed Class Action Settlement