Bhavsar v. Marsh

Court

District Court, S.D. New York (S.D.N.Y.)
Official Court Website →

Assigned judge

Dale E. Ho · 371 cases in index

Docket number

1:23-cv-09452

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

10/27/2023

Date terminated

01/24/2024

13,862 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Bhavsar · 13 cases
• defendant · Marsh · 804 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. Marsh?

Bhavsar v. Marsh is a federal securities / commodities lawsuit filed on 10/27/2023 in the District Court, S.D. New York. The case was terminated on 01/24/2024. 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, S.D. New York, docket number 1:23-cv-09452.

When was the case filed?

Bhavsar v. Marsh was filed on 10/27/2023. It was terminated on 01/24/2024.

What law is the case brought under?

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