Tennenbaum v. Ghaffar

Court

District Court, D. Puerto Rico (D.P.R.)
Official Court Website →

Docket number

3:25-cv-01579

Cause

12:22 Securities Fraud
12 U.S.C. § 22

Nature of suit

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

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

10/31/2025

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

Parties

• plaintiff · Tennenbaum · 9 cases
• defendant · Ghaffar · 8 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 Tennenbaum v. Ghaffar?

Tennenbaum v. Ghaffar is a federal securities / commodities lawsuit filed on 10/31/2025 in the District Court, D. Puerto Rico. The case is currently open in the federal court 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 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. Puerto Rico, docket number 3:25-cv-01579.

When was the case filed?

Tennenbaum v. Ghaffar was filed on 10/31/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 12 U.S.C. § 22.