Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of New York
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 We have downloadable decisions or orders for this case
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
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner: Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff: Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant: American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ramos v. American Home Mortgage Investment Corp. et al
as 2:2007cv03191
Plaintiff: James Ramos and James Ramos
Defendant: American Home Mortgage Investment Corp., Stephen A. Hozie and Michael Strauss
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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