The Securities Lawyers at Halling & Cayo, S.C. are interested in talking to customers that believe that they may have potential claims against Varshil P Sanghavi (CRD#5676679) related to securities recommended or sold to you. Previously Reported Complaints include:
Claim(s) Made Against Varshil P Sanghavi:
Claim Date: 11/14/2025
“CLIENT HAS ASSERTED THAT THEY SUFFERED FINANCIAL LOSSES RELATED TO INVESTMENT RECOMMENDATIONS.”
This claim, as of this posting, is currently Settled.
The investor was paid $22,500.00 by the brokers’ firm.
Claim Date: 7/19/2024
“BREACH OF CONTRACT, BREACH OF FIDUCIARY DUTY, VIOLATION STATE SECURITIES STATUES, AND VICARIOUS LIABILITY.”
This claim, as of this posting, is currently Settled with a claim amount of $50,000.00 .
The investor was paid $45,000.00 by the brokers’ firm.
