In Re: XP Inc. Securities Liti
Plaintiff: Joseph Arceno and Joseph Acerno
Defendant: Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva, XP Controle Partipacoes S.A., Maria Helena dos Santos Fernandes de Santana, Bruno Constantino Ale dos Santos, Guilherme Dias Fernandez Benchimol, ITB Holding Brasil Participacoes Ltda., Fabricio Cunha de Almeida, Bernardo Amaral Botelho, Geraldo Jose Carbone, Francisco Eduardo de Almeida Pinto, Geraldo Travaglia Filho, Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Carlos Alberto Ferreira Filho and ITB Holding Brasil Partipacoes Ltda.
Defendant / Appellee: Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC, Citigroup Global Markets Inc., BofA Securities, Inc., XP Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, UBS Securities LLC, Martin Emiliano Escobrari Lifchitz, Morgan Stanley & Co. LLC and Martin Emiliano Escobari Lifchitz
Petitioner / Appellant: Swayam Prakash and Usha Prakash
Plaintiff / Appellant: 4F's Family, Inc. and 4Fs Family, Inc.
Case Number: 21-903
Filed: April 8, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on December 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2021 Filing 81 JUDGMENT MANDATE, ISSUED.[3227355] [21-903] [Entered: 12/13/2021 04:27 PM]
November 22, 2021 Filing 80 CAPTION, in light of summary order filed 11/22/2021, AMENDED.[3216008] [21-903] [Entered: 11/22/2021 09:58 AM]
November 22, 2021 Filing 77 SUMMARY ORDER AND JUDGMENT, the order and judgment of the district court is affirmed, by PNL, JAC, DC, FILED.[3215992] [21-903] [Entered: 11/22/2021 09:45 AM]
November 22, 2021 Filing 76 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[3215979] [21-903] [Entered: 11/22/2021 09:40 AM]
November 9, 2021 Filing 74 CASE, before PNL, JAC, DC, HEARD.[3208292] [21-903] [Entered: 11/09/2021 02:53 PM]
November 2, 2021 Filing 73 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Itau BBA USA Securities, Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC and UBS Securities LLC, FILED. Service date 11/02/2021 by CM/ECF. [3204228] [21-903] [Entered: 11/02/2021 04:02 PM]
November 2, 2021 Filing 72 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 11/02/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3204015] [21-903] [Entered: 11/02/2021 01:12 PM]
November 2, 2021 Filing 71 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Martin Emiliano Escobari Lifchitz, Jared Wilson, XP Inc. and XP Investments US, LLC, FILED. Service date 11/02/2021 by CM/ECF. [3203932] [21-903] [Entered: 11/02/2021 12:21 PM]
November 2, 2021 Filing 70 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3203799] [21-903] [Entered: 11/02/2021 10:59 AM]
October 15, 2021 Filing 69 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 10/15/2021 by CM/ECF. [3193163] [21-903] [Entered: 10/15/2021 11:35 AM]
October 14, 2021 Filing 68 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Martin Emiliano Escobari Lifchitz, Jared Wilson, XP Inc. and XP Investments US, LLC, FILED. Service date 10/14/2021 by CM/ECF. [3192773] [21-903] [Entered: 10/14/2021 05:16 PM]
October 14, 2021 Filing 67 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, Itau BBA USA Securities, Inc., BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC and UBS Securities LLC, FILED. Service date 10/14/2021 by CM/ECF. [3192316] [21-903] [Entered: 10/14/2021 12:46 PM]
October 14, 2021 Filing 66 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Goldman Sachs & Co. LLC, FILED. Service date 10/14/2021 by CM/ECF. [3192276] [21-903] [Entered: 10/14/2021 12:18 PM]
October 14, 2021 Filing 65 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Swayam Prakash and Usha Prakash, FILED. Service date 10/14/2021 by CM/ECF. [3192160] [21-903] [Entered: 10/14/2021 11:00 AM]
October 14, 2021 Filing 64 ARGUMEN NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3191872] [21-903] [Entered: 10/14/2021 12:23 AM]
September 7, 2021 Filing 63 CASE CALENDARING, for argument on 11/09/2021, SET.[3168942] [21-903] [Entered: 09/07/2021 03:52 PM]
August 11, 2021 Filing 61 CASE CALENDARING, for the week of 11/08/2021, PROPOSED.[3154761] [21-903] [Entered: 08/11/2021 04:13 PM]
August 5, 2021 Filing 59 REPLY BRIEF, on behalf of Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 08/05/2021 by CM/ECF. [3151202] [21-903] [Entered: 08/05/2021 03:39 PM]
July 29, 2021 Filing 57 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jacob A. Goldberg, Esq. for Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 07/29/2021 by CM/ECF. [3147303] [21-903] [Entered: 07/29/2021 04:19 PM]
July 29, 2021 Filing 55 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Jed M. Schwartz, Esq. for Appellee BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Itau BBA USA Securities, Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC and UBS Securities LLC, FILED. Service date 07/29/2021 by CM/ECF. [3146943] [21-903] [Entered: 07/29/2021 11:53 AM]
July 29, 2021 Filing 53 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Antonio Perez-Marques, Esq. for Appellee Martin Emiliano Escobari Lifchitz, Jared Wilson, XP Inc. and XP Investments US, LLC, FILED. Service date 07/29/2021 by CM/ECF. [3146689] [21-903] [Entered: 07/29/2021 09:35 AM]
July 22, 2021 Filing 52 ATTORNEY, Laurence Jesse Hasson for Usha Prakash Swayam Prakash 4Fs Family, Inc., in case 21-903 , [ # 51 ], ADDED.[3142650] [21-903] [Entered: 07/22/2021 03:27 PM]
July 22, 2021 Filing 51 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 07/22/2021 by CM/ECF. [3142631] [21-903] [Entered: 07/22/2021 03:19 PM]
July 16, 2021 Filing 48 JOINDER LETTER, on behalf of Appellee Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, Itau BBA USA Securities, Inc., BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC and UBS Securities LLC, informing the Court that the Defendant-Appellees join in and adopt the arguments in the brief filed on 07/16/2021, RECEIVED. Service date 07/16/2021 by CM/ECF.[3139523] [21-903]--[Edited 07/16/2021 by JB] [Entered: 07/16/2021 03:01 PM]
July 15, 2021 Filing 45 BRIEF, on behalf of Appellee Martin Emiliano Escobari Lifchitz, Jared Wilson, XP Inc., XP Investments US, LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, Itau BBA USA Securities, Inc., BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC and UBS Securities LLC, FILED. Service date 07/15/2021 by CM/ECF. [3138296] [21-903]--[Edited 07/16/2021 by JB] [Entered: 07/15/2021 10:23 AM]
June 10, 2021 Filing 37 BRIEF & SPECIAL APPENDIX, on behalf of Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 06/10/2021 by CM/ECF. [3117910] [21-903] [Entered: 06/10/2021 05:33 PM]
June 10, 2021 Filing 36 JOINT APPENDIX, volume 3 of 3, (pp. 501-645), on behalf of Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 06/10/2021 by CM/ECF.[3117909] [21-903] [Entered: 06/10/2021 05:32 PM]
June 10, 2021 Filing 35 JOINT APPENDIX, volume 2 of 3, (pp. 251-500), on behalf of Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 06/10/2021 by CM/ECF.[3117907] [21-903] [Entered: 06/10/2021 05:31 PM]
June 10, 2021 Filing 34 JOINT APPENDIX, volume 1 of 3, (pp. 1-250), on behalf of Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 06/10/2021 by CM/ECF.[3117906] [21-903] [Entered: 06/10/2021 05:29 PM]
May 6, 2021 Filing 33 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 06/10/2021, appellee's brief due date as 07/15/2021,TRANSMITTED.[3094603] [21-903] [Entered: 05/06/2021 09:27 AM]
May 5, 2021 Filing 32 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant 4Fs Family, Inc., Swayam Prakash and Usha Prakash, informing Court of proposed due date 07/23/2021, RECEIVED. Service date 05/05/2021 by CM/ECF.[3094418] [21-903] [Entered: 05/05/2021 07:33 PM]
April 29, 2021 Filing 31 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[3089609] [21-903] [Entered: 04/29/2021 11:30 AM]
April 28, 2021 Filing 30 CAPTION, corrected minor syntax and added Defendant Carlos Alberto Ferreira Filho to the party listing and caption, AMENDED.[3089000] [21-903] [Entered: 04/28/2021 04:26 PM]
April 26, 2021 Filing 23 ATTORNEY, Craig J. Bergman for XP Investments US, LLC XP Inc. Jared Wilson Martin Emiliano Escobrari Lifchitz, in case 21-903, [ # 18 ], ADDED.[3085816] [21-903] [Entered: 04/26/2021 08:56 AM]
April 26, 2021 Filing 22 ATTORNEY, Jed M. Schwartz for Itau BBA USA Securities, Inc. BofA Securities, Inc. UBS Securities LLC Citigroup Global Markets Inc. Goldman Sachs & Co. LLC J.P. Morgan Securities LLC Morgan Stanley & Co. LLC Credit Suisse Securities (USA) LLC, in case 21-903, [ # 17 ], ADDED.[3085809] [21-903] [Entered: 04/26/2021 08:53 AM]
April 23, 2021 Filing 21 FORM D, on behalf of Appellant 4F's Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 04/23/2021 by CM/ECF.[3085646] [21-903] [Entered: 04/23/2021 05:41 PM]
April 23, 2021 Filing 20 FORM C, on behalf of Appellant 4F's Family, Inc., Swayam Prakash and Usha Prakash, FILED. Service date 04/23/2021 by CM/ECF.[3085644] [21-903] [Entered: 04/23/2021 05:39 PM]
April 23, 2021 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Usha Prakash, Swayam Prakash and 4F's Family, Inc., FILED. Service date 04/23/2021 by CM/ECF.[3085636] [21-903] [Entered: 04/23/2021 05:30 PM]
April 23, 2021 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, Itau BBA USA Securities, Inc., BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC and UBS Securities LLC, FILED. Service date 04/23/2021 by CM/ECF. [3085634] [21-903] [Entered: 04/23/2021 05:30 PM]
April 21, 2021 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, Itau BBA USA Securities, Inc., BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC and UBS Securities LLC, FILED. Service date 04/21/2021 by CM/ECF. [3082974] [21-903] [Entered: 04/21/2021 04:25 PM]
April 21, 2021 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, Itau BBA USA Securities, Inc., BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC and UBS Securities LLC, FILED. Service date 04/21/2021 by CM/ECF.[3082939] [21-903] [Entered: 04/21/2021 04:10 PM]
April 19, 2021 Filing 15 ATTORNEY, Esther C. Townes for XP Investments US, LLC, XP Inc., Jared Wilson, and Martin Emiliano Escobrari Lifchitz, in case 21-903, [ # 12 ], ADDED.[3080821] [21-903] [Entered: 04/19/2021 03:02 PM]
April 19, 2021 Filing 14 ATTORNEY, Craig J. Bergman for XP Investments US, LLC, XP Inc., Jared Wilson, and Martin Emiliano Escobrari Lifchitz, in case 21-903, [ # 11 ], ADDED.[3080816] [21-903] [Entered: 04/19/2021 02:58 PM]
April 19, 2021 Filing 13 ATTORNEY, Daniel J. Schwartz for XP Investments US, LLC XP Inc., Jared Wilson, and Martin Emiliano Escobrari Lifchitz, in case 21-903, [ # 10 ], ADDED.[3080814] [21-903] [Entered: 04/19/2021 02:57 PM]
April 19, 2021 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Martin Emiliano Escobrari Lifchitz, XP Inc., XP Investments US, LLC and Jared Wilson, FILED. Service date 04/19/2021 by CM/ECF. [3080808] [21-903] [Entered: 04/19/2021 02:54 PM]
April 19, 2021 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee XP Inc., XP Investments US, LLC, Martin Emiliano Escobrari Lifchitz and Jared Wilson, FILED. Service date 04/19/2021 by CM/ECF. [3080803] [21-903] [Entered: 04/19/2021 02:51 PM]
April 19, 2021 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee XP Inc., XP Investments US, LLC, Martin Emiliano Escobrari Lifchitz and Jared Wilson, FILED. Service date 04/19/2021 by CM/ECF. [3080801] [21-903] [Entered: 04/19/2021 02:49 PM]
April 19, 2021 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee XP Inc., XP Investments US, LLC, Martin Emiliano Escobrari Lifchitz and Jared Wilson, FILED. Service date 04/19/2021 by CM/ECF.[3080795] [21-903] [Entered: 04/19/2021 02:45 PM]
April 8, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3074762] [21-903] [Entered: 04/09/2021 05:20 PM]
April 8, 2021 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellants 4F's Family, Inc., Swayam Prakash and Usha Prakash, district court receipt # ANYEDC-14351994, FILED.[3074760] [21-903] [Entered: 04/09/2021 05:19 PM]
April 8, 2021 Filing 3 DISTRICT COURT JUDGMENT, dated 03/09/2021, RECEIVED.[3074759] [21-903] [Entered: 04/09/2021 05:18 PM]
April 8, 2021 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 03/07/2021, RECEIVED.[3074757] [21-903] [Entered: 04/09/2021 05:18 PM]
April 8, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants 4F's Family, Inc., Swayam Prakash and Usha Prakash, FILED. [3074752] [21-903] [Entered: 04/09/2021 05:12 PM]

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Search for this case: In Re: XP Inc. Securities Liti
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Defendant: Gabriel Klas da Rocha Leal
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Defendant: Guilherme Santana Monteiro da Silva
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Defendant: Julio Capua Ramos da Silva
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Defendant: XP Controle Partipacoes S.A.
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Defendant: Maria Helena dos Santos Fernandes de Santana
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Defendant: Bruno Constantino Ale dos Santos
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Defendant: Guilherme Dias Fernandez Benchimol
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Defendant: ITB Holding Brasil Participacoes Ltda.
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Defendant: Fabricio Cunha de Almeida
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Defendant: Bernardo Amaral Botelho
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Defendant: Geraldo Jose Carbone
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Defendant: Francisco Eduardo de Almeida Pinto
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Defendant: Geraldo Travaglia Filho
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Defendant: Guilherme Dias Fernandes Benchimol
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Defendant: Bruno Constantino Alexandre dos Santos
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Defendant: Carlos Alberto Ferreira Filho
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Defendant: ITB Holding Brasil Partipacoes Ltda.
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Defendant / appellee: Itau BBA USA Securities, Inc.
Represented By: Scott Alexander Edelman Esq.
Represented By: Jed M. Schwartz Esq.
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Defendant / appellee: Jared Wilson
Represented By: Antonio Perez-Marques Esq.
Represented By: Craig J. Bergman Esq.
Represented By: Daniel J. Schwartz
Represented By: Esther C. Townes Esq.
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Defendant / appellee: XP Investments US, LLC
Represented By: Antonio Perez-Marques Esq.
Represented By: Craig J. Bergman Esq.
Represented By: Daniel J. Schwartz
Represented By: Esther C. Townes Esq.
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Defendant / appellee: Citigroup Global Markets Inc.
Represented By: Scott Alexander Edelman Esq.
Represented By: Jed M. Schwartz Esq.
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Defendant / appellee: BofA Securities, Inc.
Represented By: Scott Alexander Edelman Esq.
Represented By: Jed M. Schwartz Esq.
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Defendant / appellee: XP Inc.
Represented By: Antonio Perez-Marques Esq.
Represented By: Craig J. Bergman Esq.
Represented By: Daniel J. Schwartz
Represented By: Esther C. Townes Esq.
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Defendant / appellee: Credit Suisse Securities (USA) LLC
Represented By: Scott Alexander Edelman Esq.
Represented By: Jed M. Schwartz Esq.
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Defendant / appellee: Goldman Sachs & Co. LLC
Represented By: Scott Alexander Edelman Esq.
Represented By: Jed M. Schwartz Esq.
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Defendant / appellee: J.P. Morgan Securities LLC
Represented By: Scott Alexander Edelman Esq.
Represented By: Jed M. Schwartz Esq.
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Defendant / appellee: UBS Securities LLC
Represented By: Scott Alexander Edelman Esq.
Represented By: Jed M. Schwartz Esq.
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Defendant / appellee: Martin Emiliano Escobrari Lifchitz
Represented By: Antonio Perez-Marques Esq.
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Defendant / appellee: Morgan Stanley & Co. LLC
Represented By: Scott Alexander Edelman Esq.
Represented By: Jed M. Schwartz Esq.
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Defendant / appellee: Martin Emiliano Escobari Lifchitz
Represented By: Antonio Perez-Marques Esq.
Represented By: Craig J. Bergman Esq.
Represented By: Daniel J. Schwartz
Represented By: Esther C. Townes Esq.
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Petitioner / appellant: Swayam Prakash
Represented By: Jacob A. Goldberg Esq.
Represented By: Laurence Jesse Hasson Esq.
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Petitioner / appellant: Usha Prakash
Represented By: Jacob A. Goldberg Esq.
Represented By: Laurence Jesse Hasson Esq.
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Plaintiff: Joseph Arceno
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Plaintiff: Joseph Acerno
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Plaintiff / appellant: 4F's Family, Inc.
Represented By: Jacob A. Goldberg Esq.
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Plaintiff / appellant: 4Fs Family, Inc.
Represented By: Jacob A. Goldberg Esq.
Represented By: Laurence Jesse Hasson Esq.
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