Cases 1 - 9 of 9
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.
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
Ferreiras v. United States of America
as 13-2526
Petitioner - Appellant:
Alberto Ferreiras
Respondent - Appellee:
United States of America
Ferreiras v. United States District Court Eastern District of New York
as 2:2012cv05863
Plaintiff:
Alberto Ferreiras
Defendant:
United States District Court Eastern District of New York
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Ferreiras v. United States District Court Eastern District of New York
as 2:2012mc00847
Petitioner:
Alberto Ferreiras
Respondent:
United States District Court Eastern District of New York
Alberto-Ferreira v. USA
as 4:2012cv00251
Respondent:
USA
Petitioner:
Ambioris Alberto-Ferreira
Cause Of Action: 28 U.S.C. § 2255
Ferreiras v. United States of America
as 2:2012cv01305
Petitioner:
Alberto Ferreiras
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Ferreira v. The City of New York et al
as 1:2011cv07453
Plaintiff:
Alberto Ferreira
Defendant:
The City of New York, Gregory Arocho and John Doe
Cause Of Action: 42 U.S.C. § 1983
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