Bhavsar v. Potere

Court

District Court, W.D. North Carolina (W.D.N.C.)
Official Court Website →

Assigned judge

Max O. Cogburn Jr. · 194 cases in index

Docket number

3:23-cv-00522

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

08/18/2023

Date terminated

02/07/2024

162 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Bhavsar · 13 cases
• defendant · Potere · 3 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. Potere?

Bhavsar v. Potere is a federal securities / commodities lawsuit filed on 08/18/2023 in the District Court, W.D. North Carolina. The case was terminated on 02/07/2024. 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, W.D. North Carolina, docket number 3:23-cv-00522.

When was the case filed?

Bhavsar v. Potere was filed on 08/18/2023. It was terminated on 02/07/2024.

What law is the case brought under?

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