Francis v. DLocal Limited et al
Plaintiff: David Gavin Francis
Defendant: DLocal Limited, Sebastian Kanovich and Diego Cabrera Canay
Petitioner: Paulette Laurenzi
Case Number: 1:2023cv07501
Filed: October 6, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: James R Cho
Referring Judge: Nicholas G Garaufis
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Filing 1 COMPLAINT against Diego Cabrera Canay, DLocal Limited, Sebastian Kanovich filing fee $ 402, receipt number ANYEDC-17158805 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by David Gavin Francis. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Lieberman, Jeremy)

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Plaintiff: David Gavin Francis
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
Represented By: James Michael LoPiano
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Defendant: DLocal Limited
Represented By: Antonio Jorge Perez-Marques
Represented By: Craig Jacob Bergman
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Defendant: Sebastian Kanovich
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Defendant: Diego Cabrera Canay
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Petitioner: Paulette Laurenzi
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
Represented By: James Michael LoPiano
Represented By: Lesley Frank Portnoy
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