Cases 1 - 10 of 17
United States of America v. Ayers (Smith)
as 23-7119
Defendant:
DERRICK AYERS, BERMON CLARKE, NIA GOVAN and others
Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMEL SMITH
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.
Kennedy, et al v. Caruso, et al
as 3:2020mc00042
Defendant:
nee Tessitore, Town of Fairfield, Carmina Hirsch and others
Petitioner:
Fatima De Almeida-Kennedy
Plaintiff:
Besa Kennedy and James Kennedy
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Vilhena v. HSBC Bank USA, N.A.
as 1:2019cv05671
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Marcos Andre de Almeida Vilhena
Cause Of Action: 12 U.S.C. § 632
Almeida v. Alltran Financial, LP
as 1:2017cv01248
Defendant:
Alltran Financial, LP
Plaintiff:
Nino Almeida
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kukkadapu v. Embraer S.A. et al
as 1:2016cv06277
Plaintiff:
Manidhar Kukkadapu
Defendant:
Embraer S.A., Frederico Pinheiro Fleury Curado, Jose Antonio de Almeida Filippo and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2016cv04355
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lee v. Cnova N.V. et al
as 1:2016cv01199
Plaintiff:
Drew Lee
Defendant:
Cnova N.V. , Vitor Faga de Almeida, German Pasquale Quirog Vilardo and others
Cause Of Action: 28 U.S.C. § 1441
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