David Francis v. dLocal Ltd. et al: Class Action Complaint (‘$400M Fraud’)

    Class Action Complaint alleging securities fraud in David Gavin Francis v. dLocal Limited, described as a Cayman Islands-domiciled, Uruguay-based firm that “operates a payment processing platform for merchants worldwide” and which reportedly is being investigated in Argentina “for a possible $400 million fraud”; Sebastian Kanovich, and Diego Carbera Canay at the U.S. District Court for the Eastern District of New York.


  • 30
    October 06, 2023
    dLocal Limited, Sebastian Kanovich, Diego Carbera Canay
    David Gavin Francis
    Xx Xx Xx
    Fraud
    Pomerantz, Jeremy Lieberman