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Joseph Acerno v. XP Inc. et al: Class Action Complaint

Class Action Complaint alleging securities law violations in Joseph Acerno v. XP Inc., described as a NASDAQ-listed, Cayman Islands-domiciled company that "purports to be a leading, technology-driven financial services platform and a trusted provider of low-fee financial products and services in Brazil"; Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Carlos Alberto Ferreira Filho, Gabriel Klas da Rocha Leal, Fabricio Cunha de Almeida, Guilherme Sant'Anna Monteiro da Silva, Julio Capua Ramos da Silva, Martin Emiliano Escobari Lifchitz, Geraldo José Carbone, Francisco Eduardo de Almeida Pinto, Maria Helena dos Santos Fernandes de Santana, Jared Wilson, Goldman Sachs & Co.. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, XP Investments US LLC, Itau BBA USA Securities Inc., BofA Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and UBS Securities LLC at the U. S. District Court for the Eastern District of New York.
DOCUMENT.PDF

File Size: 1.57 MB

Pages:

37

 

Sector:

Litigation;Public Companies;Securities & Investment

 

Defendant(s)/Respondent(s):

XP Inc.;Guilherme Dias Fernandes Benchimol;Bruno Constantino Alexandre dos Santos;Bernardo Amaral Botelho;Carlos Alberto Ferreira Filho;Gabriel Klas da Rocha Leal;Fabricio Cunha de Almeida;Guilherme Sant'Anna Monteiro da Silva;Julio Capua Ramos da Silva;Martin Emiliano Escobari Lifchitz;Geraldo José Carbone;Francisco Eduardo de Almeida Pinto;Maria Helena dos Santos Fernandes de Santana;Jared Wilson;Goldman Sachs & Co.. LLC;J.P. Morgan Securities LLC;Morgan Stanley & Co. LLC;XP Investments US LLC;Itau BBA USA Securities Inc.;BofA Securities Inc.;Citigroup Global Markets Inc.;Credit Suisse Securities (USA) LLC;UBS Securities LLC

 

Court Name - US Federal:

New York - Eastern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Joseph Acerno

 

Date:

March 21, 2020

 

Case Number:

Xx Xx Xx


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