Joseph Acerno v. XP Inc. et al: Class Action Complaint

Class Action Complaint alleging securities law violations in Joseph Acerno v. XP Inc., described as a NASDAQ-listed, Cayman Islands-domiciled 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”; Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Carlos Alberto Ferreira Filho, Gabriel Klas da Rocha Leal, Fabricio 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, Jared Wilson, Goldman Sachs & Co.. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, XP Investments US LLC, Itau BBA USA Securities Inc., BofA Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and UBS Securities LLC at the U. S. District Court for the Eastern District of New York.

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Pages: 37

Date: March 21, 2020

Defendants/Respondents: XP Inc., Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Carlos Alberto Ferreira Filho, Gabriel Klas da Rocha Leal, Fabricio 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, Jared Wilson, Goldman Sachs & Co.. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, XP Investments US LLC, Itau BBA USA Securities Inc., BofA Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, UBS Securities LLC

Plaintiffs/Applicants: Joseph Acerno

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Laurence Rosen, Phillip Kim

Topics

USA

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Keywords

Bernardo Amaral Botelho BofA Securities Inc. Bruno Constantino Alexandre dos Santos Carlos Alberto Ferreira Filho Citigroup

Credit Suisse Fabricio Cunha de Almeida Francisco Eduardo de Almeida Pinto Gabriel Klas da Rocha Leal Geraldo José Carbone Goldman Sachs Guilherme Dias Fernandes Benchimol Guilherme Sant'Anna Monteiro da Silva Itau BBA USA Securities Inc. Jared Wilson Joseph Acerno JPMorgan Julio Capua Ramos da Silva Maria Helena dos Santos Fernandes de Santana Martin Emiliano Escobari Lifchitz Morgan Stanley UBS XP Inc. XP Investments US LLC

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