David Francis v. dLocal Ltd. et al: Class Action Complaint (‘$400M Fraud’)

Class Action Complaint alleging securities fraud in David Gavin Francis v. dLocal Limited, described as a Cayman Islands-domiciled, Uruguay-based firm that “operates a payment processing platform for merchants worldwide” and which reportedly is being investigated in Argentina “for a possible $400 million fraud”; Sebastian Kanovich, and Diego Carbera Canay at the U.S. District Court for the Eastern District of New York.

Pages: 30

Date: October 06, 2023

Defendants/Respondents: dLocal Limited, Sebastian Kanovich, Diego Carbera Canay

Plaintiffs/Applicants: David Gavin Francis

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Pomerantz, Jeremy Lieberman

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USA Uruguay

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David Francis Diego Carbera Canay dLocal Sebastian Kanovich

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David Francis v. dLocal Ltd. et al: Class Action Complaint (‘$400M Fraud’)

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