Securities fraud litigation history and active cases
Active Cases
0
Pending Settlement
0
Closed
1
Total Settlement
$19.75M
BANC OF CALIFORNIA, INC. (BANC) Class Action Lawsuit (December 1969)Closed
8:17cv118 • January 23, 2017
Class Period Start
April 14, 2016
Class Period End
April 21, 2017
PSLRA Deadline
December 31, 1969
Case Allegations
10b5
Statutes of Repose
Apr 14, 2019
Country
United States
Court
Federal Court
Docket History
Mar 16, 2020
Disbursement Approved
Mar 16, 2020
Final Approval of Settlement
Dec 4, 2019
Dec 4, 2019
Preliminary Approval of Settlement
Dec 4, 2019
Proof of Claim Form
May 31, 2018
Class Certification Granted
Dec 20, 2017
Motion for Class Certification
Nov 20, 2017
Motion to Dismiss Denied
Jun 30, 2017
Motion to Dismiss
Jun 30, 2017
Motion to Dismiss
Jun 30, 2017
Motion to Dismiss
Jun 30, 2017
Motion to Dismiss
May 31, 2017
First Amended Complaint
May 1, 2017
Appointment of Lead Plaintiff
Apr 20, 2017
Jan 23, 2017
First Filed Complaint
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