Brazil Cayman Islands Civil Class Action Complaint Courts Documents Fraud Investment Listed Securities United States District Court for the Eastern District of New York USAApril 16, 2020

Ederson da Silva Marques v. XP Inc. et al: Class Action Complaint

Class Action Complaint alleging securities violations in Ederson da Silva Marques v. XP Inc., described as a Cayman Islands, São Paulo-based company that “purports to be a leading, technology-driven financial services platform and a trusted provider of low-fee financial products and services in Brazil” and whose shares are listed on NASDAQ; Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Carlos Alberto Ferreira Filho, Gabriel Klas da Rocha Leal, Fabrício Cunha de Almeida, Guilherme Sant’anna Monteiro da Silva, Julio Capua Ramos da Silva, Martin Emiliano Escobari Lifchitz, Geraldo José Carbone, Francisco Eduardo de Almeida Pinto, Maria Helena dos Santos Fernandes de Santana, and Jared Wilson at the U. S. District Court for the Eastern District of New York.


    • 35
    April 16, 2020
    XP Inc.
    Ederson da Silva Marques
    Xx Xx Xx
    Investment, Listed Securities
    Fraud

    Topics

    Brazil Cayman Islands Fraud Investment Listed Securities
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Ederson da Silva Marques XP Inc.