Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Bhavsar v. Fulop

Securities / Commodities Terminated 01/22/2025 District Court, D. Delaware

Bhavsar v. Fulop is a federal securities / commodities lawsuit filed on 11/21/2023 in the District Court, D. Delaware. The case was terminated on 01/22/2025.

Court
District Court, D. Delaware (D. Del.)
Official Court Website →
Assigned judge
Gregory B. Williams · 598 cases in index
Docket number
1:23-cv-01339
Cause
15:78m(a) Securities Exchange Act
15 U.S.C. § 78m
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
11/21/2023
Date terminated
01/22/2025

1,982 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Bhavsar · 13 cases
  • defendant · Fulop · 17 cases

About Securities / Commodities Lawsuits

Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

Frequently Asked Questions

What is Bhavsar v. Fulop?

Bhavsar v. Fulop is a federal securities / commodities lawsuit filed on 11/21/2023 in the District Court, D. Delaware. The case was terminated on 01/22/2025. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What type of case is this?

It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What court is the case in?

The case is in the District Court, D. Delaware, docket number 1:23-cv-01339.

When was the case filed?

Bhavsar v. Fulop was filed on 11/21/2023. It was terminated on 01/22/2025.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 78m.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 68028629).