Cases filed in the U.S. Court of Appeals, Second Circuit
In Re: XP Inc. Securities Liti
as 21-903
Defendant: Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee: Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant: Swayam Prakash and Usha Prakash
Plaintiff: Joseph Arceno and Joseph Acerno
Plaintiff / Appellant: 4F's Family, Inc. and 4Fs Family, Inc.

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