Shahi v. Putnam, LLC

Court

District Court, D. Vermont (D. Vt.)
Official Court Website →

Assigned judge

J. Garvan Murtha · 1,219 cases in index

Docket number

1:04-cv-00023

Nature of suit

850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.

Jurisdiction

Federal question

Date filed

01/29/2004

Date terminated

08/12/2004

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

Parties

• plaintiff · Shahi · 5 cases
• defendant · Putnam, LLC · 6 cases

Part of a Larger Litigation Pattern

This is one of 7 Securities / Commodities cases in our index naming Putnam, LLC — a possible mass-tort or coordinated-litigation cluster.

• Shahi v. Putnam, LLC
  District Court, D. MarylandFiled 08/16/2004
• Marks v. Putnam, LLC
  District Court, D. MassachusettsFiled 12/03/2003

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 Shahi v. Putnam, LLC?

Shahi v. Putnam, LLC is a federal securities / commodities lawsuit filed on 01/29/2004 in the District Court, D. Vermont. The case was terminated on 08/12/2004. 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. Vermont, docket number 1:04-cv-00023.

When was the case filed?

Shahi v. Putnam, LLC was filed on 01/29/2004. It was terminated on 08/12/2004.