Acerno v. Benchimol et al
Plaintiff: Joseph Acerno
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva, Gabriel Klas da Rocha Leal, XP Inc., Credit Suisse Securities (USA) LLC, Maria Helena dos Santos Fernandes de Santana, Itau BBA USA Securities, Inc, Guilherme Sant anna Monteiro da Silva, Martin Emiliano Escobari Lifchitz, Goldman Sachs & Co. LLC, Bernardo Amaral Botelho, Guilherme Dias Fernandes Benchimol, Jared Wilson, Bruno Constantino Alexandre dos Santos, XP Investments US, LLC, Carlos Alberto Ferreira Filho, UBS Securities LLC, Fabricio Cunha de Almeida, BofA Securities, Inc., Morgan Stanley & Co. LLC, Geraldo Jose Carbone and Francisco Eduardo de Almeida Pinto
Case Number: 1:2020cv01502
Filed: March 21, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2020 Minute Entry and Order for Joint Initial Status Conference held on 5/13/2020 before Judge Brian M. Cogan. Counsel for plaintiff in Marques v. XP, Inc., 20-cv-1824, and defendants in both actions present by telephone; counsel for plaintiff in Acerno v. Benchimol, 20-cv-1502, absent. Motion to consolidate the cases and appoint lead plaintiff shall be filed by 5/20/2020; the requirement to file a letter requesting a pre-motion conference is waived; opposition due 6/3/2020; reply due 6/10/2020. Discovery is stayed. (Weisberg, Peggy)
May 11, 2020 NOTICE TO ALL PARTIES. The joint Initial Status Conference on the related cases 1:20-cv-01502 Acerno v. Benchimol et al. -and- 1:20-cv-01824 Marques v. XP Inc. et al. scheduled for 5/13/2020 at 10:30 am will be held by telephone. The parties are directed to use the toll-free number 888-684-8852 and access code 6427877#. (Weisberg, Peggy)
April 1, 2020 Opinion or Order SCHEDULING ORDER: Counsel for all parties are directed to appear before the Honorable Brian M. Cogan for an Initial Status Conference on 5/13/2020 at 10:30 am in Chambers 704S. Principal trial counsel must appear at this and all subsequent conferences. Plaintiff's counsel is directed to notify all attorneys in this action of the conference schedule in writing. Counsel is directed to review Judge Cogan's Individual Practices, which may be obtained on the Court's website at https://www.nyed.uscourts.gov/content/judge-brian-m-cogan. Requests for adjournment of the conference will be considered only if made in writing and otherwise in accordance with Judge Cogan's Rules. The Initial Status Conference will be a joint conference on the related cases 1:20-cv-01502 Acerno v. Benchimol et al. -and- 1:20-cv-01824 Marques v. XP Inc. et al. Ordered by Judge Brian M. Cogan on 4/1/2020. (Weisberg, Peggy) Modified on 4/17/2020 (Weisberg, Peggy).
April 1, 2020 Case no longer referred to Magistrate Judge Steven M. Gold. (Davis, Kimberly)
April 1, 2020 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Brian M. Cogan for all further proceedings. Judge Kiyo A. Matsumoto no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Roslynn R. Mauskopf on 4/1/2020. (Davis, Kimberly)
March 31, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
March 31, 2020 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
March 31, 2020 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
March 31, 2020 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Kiyo A. Matsumoto for all further proceedings. Judge Frederic Block no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Roslynn R. Mauskopf on 3/31/2020. (Bowens, Priscilla)
March 31, 2020 Case Assigned to Judge Frederic Block and Magistrate Judge Steven M. Gold. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
March 21, 2020 Filing 1 COMPLAINT against Guilherme Dias Fernandes Benchimol, BofA Securities, Inc., Bernardo Amaral Botelho, Geraldo Jose Carbone, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Carlos Alberto Ferreira Filho, Goldman Sachs & Co. LLC, Itau BBA USA Securities, Inc, J.P. Morgan Securities LLC, Gabriel Klas da Rocha Leal, Martin Emiliano Escobari Lifchitz, Morgan Stanley & Co. LLC, Francisco Eduardo de Almeida Pinto, UBS Securities LLC, Jared Wilson, XP Inc., XP Investments US, LLC, Guilherme Sant anna Monteiro da Silva, Julio Capua Ramos da Silva, Fabricio Cunha de Almeida, Maria Helena dos Santos Fernandes de Santana, Bruno Constantino Alexandre dos Santos filing fee $ 400, receipt number ANYEDC-12572132 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Joseph Acerno. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons) (Kim, Phillip)

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