Case Last Refreshed: 20 hours ago
Bruce Kim, filed a(n) General Commercial - Commercial case represented by Oh, Lawrence Palmer, Sakin, Alexander, against Pedro Henrique Cristoforo Da Silveira, Xp Investimentos S.A., Xp Securities, Llc, N K A Xp Investments Us, Llc, represented by Choi, Brian Seonjoon, Fulop, Joshua David, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Jennifer G. Schecter presiding.
Case Number |
|
Filing DateApril 07, 2019 |
CategoryCommercial Division |
Last RefreshedJune 25, 2024 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
Filing Court HouseSupreme |
This is a complaint filed in New York by Plaintiff Kim against Defendants XP Securities LLC, n/k/a XP Investments US, LLC (XPI), and XP Investimentos S.A (XP S.A.), as well as Pedro Henrique Cristoforo da Silveira. The Plaintiff, Dr. Kim, is a citize...
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: September 19, 2022
REMITTITUR
Date: January 07, 2022
NOTICE OF HEARING Â (Motion #003)
Date: October 11, 2019
TRIAL DOCUMENTS
Date: September 13, 2019
COPY OF SUBPOENA
Date: November 23, 2021
NOTICE OF APPEAL
Date: March 02, 2021
STIPULATION - SO ORDERED
Date: November 23, 2021
EXHIBIT(S) Â - A Â (Motion #001)
Date: June 02, 2020
NOTIFICATION FROM COURT
Date: October 27, 2020
EXHIBIT(S) Â - B Â (Motion #002)
Date: January 14, 2022
TRANSCRIPT OF PROCEEDINGS Â (Motion #003)
Date: January 24, 2020
EXHIBIT(S) Â - B
Date: September 20, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: April 28, 2023
EXHIBIT(S) Â - D
Date: September 20, 2021
EXHIBIT(S) Â - C Â (Motion #001)
Date: June 02, 2020
EXHIBIT(S) Â - B Â (Motion #004) Citibank Subpoena and Response
Date: November 19, 2021
NOTICE
Date: July 11, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: April 20, 2023
COPY OF SUBPOENA
Date: November 12, 2021
PRELIMINARY CONFERENCE REQUEST
Date: July 27, 2020
EXHIBIT(S) Â - A
Date: April 28, 2023
ORDER - OTHER
Date: August 09, 2019
STIPULATION - SO ORDERED
Date: September 19, 2022
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Date: November 23, 2021
TRIAL DOCUMENTS
Date: September 13, 2019
DECISION + ORDER ON MOTION Â (Motion #002)
Date: January 26, 2022
SATISFACTION OF JUDGMENT
Date: December 16, 2021
DECISION OF HEARING OFFICER Â (Motion #003)
Date: June 03, 2021
ANSWER WITH COUNTER-CLAIM(S)
Date: January 28, 2022
EXHIBIT(S) Â - 2
Date: April 20, 2023
EXHIBIT(S) Â - B
Date: April 28, 2023
ORDER TO SHOW CAUSE Â (Motion #004)
Date: November 22, 2021
URGENT - COURT APPEARANCE UPDATE
Date: March 19, 2020
EXHIBIT(S) Â - A
Date: September 20, 2021
TRIAL DOCUMENTS
Date: September 13, 2019
RJI -RE: NOTICE OF MOTION Â (Motion #001)
Date: June 02, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: February 08, 2023
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #001)
Date: July 16, 2020
ORDER - OTHER (NON-MOTION)
Date: May 27, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: September 20, 2021
NOTICE OF APPEAL
Date: August 09, 2021
EXHIBIT(S) Â - 1
Date: July 26, 2021
EXHIBIT(S) Â - A
Date: May 24, 2021
NOTIFICATION FROM COURT
Date: December 09, 2020
ADDENDUM - COMMERCIAL DIVISION (840C) Â (Motion #001)
Date: June 02, 2020
NOTICE OF ENTRY
Date: December 02, 2021
DECISION / ORDER OF JHO/REFEREE Â (Motion #003)
Date: October 06, 2020
STIPULATION - WITHDRAWING MOTION/ORDER TO SHOW CAUSE - BEFORE JUDGE Â (Motion #004)
Date: December 16, 2021
EXHIBIT(S)
Date: November 23, 2021
EXHIBIT(S) Â - C
Date: September 20, 2021
NOTICE OF DISCONTINUANCE (POST RJI)
Date: October 08, 2020
DECISION + ORDER ON MOTION Â (Motion #001)
Date: January 11, 2021
EXHIBIT(S) Â - B Â (Motion #001)
Date: June 02, 2020
SUMMONS + COMPLAINT
Date: February 27, 2020
EXHIBIT(S) Â - A Â (Motion #004)
Date: November 19, 2021
NOTICE OF MOTION Â (Motion #001)
Date: June 02, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: January 14, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: June 02, 2020
URGENT - COURT APPEARANCE UPDATE
Date: August 13, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: June 08, 2020
EXHIBIT(S) Â - B Â (Motion #001)
Date: June 02, 2020
DECISION + ORDER ON MOTION Â (Motion #004)
Date: December 20, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: July 26, 2021
EXHIBIT(S) Â - A Â (Motion #002)
Date: January 14, 2022
EXHIBIT(S) Â - E
Date: September 20, 2021
NOTICE OF ENTRY
Date: October 08, 2019
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: June 02, 2020
NOTICE OF MOTION Â (Motion #002)
Date: January 14, 2022
EXHIBIT(S) Â - 1
Date: April 20, 2023
ORDER - STATUS CONFERENCE
Date: May 13, 2021
EXHIBIT(S) Â - F
Date: September 20, 2021
EXHIBIT(S) Â - D
Date: April 28, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: May 24, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: June 02, 2020
EXHIBIT(S) Â - A Â (Motion #001)
Date: June 02, 2020
ORDER - PRELIMINARY CONFERENCE
Date: February 11, 2021
MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: January 14, 2022
ANSWER WITH COUNTER-CLAIM(S)
Date: February 16, 2021
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #003)
Date: July 07, 2020
NOTICE OF ENTRY Â (Motion #003)
Date: June 03, 2021
NOTICE OF ENTRY
Date: July 12, 2021
ORDER - OTHER
Date: October 04, 2019
ORDER - OTHER (NON-MOTION)
Date: February 15, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: February 04, 2021
REMITTITUR
Date: December 08, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #004)
Date: November 19, 2021
PROOF OF SERVICE
Date: October 01, 2019
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #004) *Corrected*
Date: November 19, 2021
EXHIBIT(S) Â - C
Date: April 28, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: September 20, 2021
EXHIBIT(S) Â - 3
Date: April 20, 2023
COMPLAINT (AMENDED)
Date: March 23, 2020
ORDER - OTHER (NON-MOTION)
Date: September 23, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: July 23, 2021
NOTICE OF ENTRY
Date: February 04, 2021
STIPULATION - SERVICE
Date: May 14, 2020
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #001)
Date: July 07, 2020
REPLY TO COUNTERCLAIM(S)
Date: March 08, 2021
SUBPOENA ( REQUEST TO SO ORDER )
Date: September 26, 2019
SUBPOENA ( REQUEST TO SO ORDER )
Date: August 26, 2019
SUBPOENA ( REQUEST TO SO ORDER )
Date: September 16, 2019
SUBPOENA ( REQUEST TO SO ORDER )
Date: August 26, 2019
EXHIBIT(S) Â - 17
Date: May 31, 2024
ORDER - OTHER (NON-MOTION)
Date: May 23, 2024
STIPULATION - SO ORDERED
Date: May 28, 2024
EXHIBIT(S) Â - 7
Date: May 31, 2024
EXHIBIT(S) Â - 3
Date: May 31, 2024
EXHIBIT(S) Â - 6
Date: May 31, 2024
EXHIBIT(S) Â - 14
Date: May 31, 2024
EXHIBIT(S) Â - 11
Date: May 31, 2024
ORDER - OTHER (NON-MOTION)
Date: May 22, 2024
EXHIBIT(S) Â - 16
Date: May 31, 2024
EXHIBIT(S) Â - 19
Date: May 31, 2024
EXHIBIT(S) Â - 20
Date: May 31, 2024
EXHIBIT(S) Â - 21
Date: May 31, 2024
EXHIBIT(S) Â - 18
Date: May 31, 2024
EXHIBIT(S) Â - 4
Date: May 31, 2024
EXHIBIT(S) Â - 13
Date: May 31, 2024
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: May 27, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: May 23, 2024
EXHIBIT(S) Â - 10
Date: May 31, 2024
EXHIBIT(S) Â - 2
Date: May 31, 2024
EXHIBIT(S) Â - 9
Date: May 31, 2024
EXHIBIT(S) Â - 1
Date: May 31, 2024
MEMORANDUM OF LAW IN SUPPORT
Date: May 31, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: May 30, 2024
ORDER - OTHER (NON-MOTION)
Date: May 31, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 31, 2024
NOTICE OF MOTION
Date: May 31, 2024
ORDER - OTHER (NON-MOTION)
Date: January 18, 2024
EXHIBIT(S) Â - A
Date: August 28, 2023
NOTE OF ISSUE:WITH JURY
Date: February 16, 2024
EXHIBIT(S) Â - 15
Date: May 31, 2024
EXHIBIT(S) Â - 12
Date: May 31, 2024
EXHIBIT(S) Â - 8
Date: May 31, 2024
EXHIBIT(S) Â - 5
Date: May 31, 2024
NOTICE OF ENTRY Â (Motion #003)
Date: October 06, 2020
MEMORANDUM OF LAW IN SUPPORT Â (Motion #004)
Date: November 19, 2021
MEMORANDUM OF LAW IN REPLY Â (Motion #001)
Date: July 30, 2020
REPLY TO COUNTERCLAIM(S)
Date: February 17, 2022
NOTICE OF APPEAL *Corrected*
Date: November 01, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #004)
Date: November 22, 2021
TRIAL DOCUMENTS
Date: October 09, 2019
JUDGMENT - MONEY
Date: July 01, 2021
EXHIBIT(S) Â - C Â (Motion #004)
Date: November 19, 2021
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: April 26, 2021
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #002)
Date: January 25, 2022
EXHIBIT(S) Â - 7
Date: April 29, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: November 02, 2020
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION Â (Motion #10)
Date: September 22, 2020
ORDER - OTHER Â (Motion #10)
Date: November 18, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: May 07, 2021
STIPULATION - DISCONTINUANCE (POST RJI) *Corrected*
Date: March 29, 2022
EXHIBIT(S) Â - B Â (Motion #009)
Date: April 07, 2019
EXHIBIT(S) Â - C Â (Motion #009)
Date: April 07, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #10)
Date: August 31, 2020
ORDER TO SHOW CAUSE (PROPOSED) (AMENDED) Â (Motion #10)
Date: September 02, 2020
EXHIBIT(S) Â - D Â (Motion #009)
Date: April 07, 2019
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #10)
Date: August 31, 2020
ORDER TO SHOW CAUSE (AMENDED) Â (Motion #10)
Date: September 03, 2020
NOTICE OF ENTRY Â (Motion #10)
Date: November 19, 2020
EXHIBIT(S) Â - A
Date: May 31, 2024
EXHIBIT(S) Â - 54
Date: June 01, 2024
EXHIBIT(S) Â - 51
Date: June 01, 2024
EXHIBIT(S) Â - 24
Date: May 31, 2024
EXHIBIT(S) Â - 46
Date: June 01, 2024
EXHIBIT(S) Â - 58
Date: June 01, 2024
EXHIBIT(S) Â - 39
Date: June 01, 2024
EXHIBIT(S) Â - 59
Date: June 01, 2024
EXHIBIT(S) Â - 36
Date: June 01, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 31, 2024
EXHIBIT(S) Â - B
Date: May 31, 2024
EXHIBIT(S) Â - 56
Date: June 01, 2024
EXHIBIT(S) Â - 39
Date: May 31, 2024
MEMORANDUM OF LAW IN SUPPORT
Date: May 31, 2024
EXHIBIT(S) Â - 18
Date: May 31, 2024
EXHIBIT(S) Â - 40
Date: June 01, 2024
EXHIBIT(S) Â - 21
Date: May 31, 2024
EXHIBIT(S) Â - 30
Date: May 31, 2024
EXHIBIT(S) Â - 55
Date: June 01, 2024
EXHIBIT(S) Â - 14
Date: May 31, 2024
EXHIBIT(S) Â - 12
Date: May 31, 2024
EXHIBIT(S) Â - 15
Date: May 31, 2024
EXHIBIT(S) Â - 58
Date: May 31, 2024
EXHIBIT(S) Â - 9
Date: May 31, 2024
EXHIBIT(S) Â - C
Date: May 31, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 31, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 31, 2024
EXHIBIT(S) Â - 8
Date: May 31, 2024
EXHIBIT(S) Â - 42
Date: May 31, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: June 01, 2024
EXHIBIT(S) Â - 37
Date: June 01, 2024
EXHIBIT(S) Â - 16
Date: May 31, 2024
EXHIBIT(S) Â - 5
Date: May 31, 2024
EXHIBIT(S) Â - B
Date: May 31, 2024
EXHIBIT(S) Â - 45
Date: June 01, 2024
EXHIBIT(S) Â - B
Date: May 31, 2024
EXHIBIT(S) Â - 28
Date: May 31, 2024
EXHIBIT(S) Â - 40
Date: May 31, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 31, 2024
EXHIBIT(S) Â - 22
Date: May 31, 2024
EXHIBIT(S) Â - 20
Date: May 31, 2024
EXHIBIT(S) Â - 55
Date: May 31, 2024
EXHIBIT(S) Â - 57
Date: May 31, 2024
EXHIBIT(S) Â - 45
Date: May 31, 2024
EXHIBIT(S) Â - 56
Date: May 31, 2024
EXHIBIT(S) Â - 23
Date: May 31, 2024
EXHIBIT(S) Â - 32
Date: June 01, 2024
EXHIBIT(S) Â - H
Date: May 31, 2024
EXHIBIT(S) Â - 19
Date: May 31, 2024
EXHIBIT(S) Â - 44
Date: May 31, 2024
EXHIBIT(S) Â - E
Date: May 31, 2024
EXHIBIT(S) Â - 38
Date: June 01, 2024
EXHIBIT(S) Â - 26
Date: May 31, 2024
EXHIBIT(S) Â - 36
Date: May 31, 2024
EXHIBIT(S) Â - 38
Date: May 31, 2024
EXHIBIT(S) Â - 41
Date: June 01, 2024
EXHIBIT(S) Â - 35
Date: June 01, 2024
EXHIBIT(S) Â - 49
Date: June 01, 2024
EXHIBIT(S) Â - 37
Date: May 31, 2024
EXHIBIT(S) Â - 29
Date: May 31, 2024
EXHIBIT(S) Â - 3
Date: May 31, 2024
EXHIBIT(S) Â - 25
Date: May 31, 2024
EXHIBIT(S) Â - 10
Date: May 31, 2024
EXHIBIT(S) Â - 33
Date: June 01, 2024
EXHIBIT(S) Â - 43
Date: May 31, 2024
EXHIBIT(S) Â - 49
Date: May 31, 2024
EXHIBIT(S) Â - 60
Date: June 01, 2024
EXHIBIT(S) Â - 47
Date: May 31, 2024
EXHIBIT(S) Â - 6
Date: May 31, 2024
EXHIBIT(S) Â - 54
Date: May 31, 2024
EXHIBIT(S) Â - 48
Date: May 31, 2024
EXHIBIT(S) Â - 51
Date: May 31, 2024
EXHIBIT(S) Â - 59
Date: May 31, 2024
EXHIBIT(S) Â - 52
Date: June 01, 2024
EXHIBIT(S) Â - 41
Date: May 31, 2024
EXHIBIT(S) Â - 61
Date: May 31, 2024
EXHIBIT(S) Â - 2
Date: May 31, 2024
EXHIBIT(S) Â - A
Date: May 31, 2024
EXHIBIT(S) Â - 46
Date: May 31, 2024
EXHIBIT(S) Â - 50
Date: May 31, 2024
EXHIBIT(S) Â - 13
Date: May 31, 2024
EXHIBIT(S) Â - D
Date: May 31, 2024
EXHIBIT(S) Â - F
Date: May 31, 2024
EXHIBIT(S) Â - A
Date: May 31, 2024
EXHIBIT(S) Â - F
Date: May 31, 2024
EXHIBIT(S) Â - C
Date: May 31, 2024
EXHIBIT(S) Â - G
Date: May 31, 2024
EXHIBIT(S) Â - 4
Date: May 31, 2024
AFFIDAVIT
Date: May 31, 2024
EXHIBIT(S) Â - E
Date: May 31, 2024
EXHIBIT(S) Â - 43
Date: June 01, 2024
EXHIBIT(S) Â - 17
Date: May 31, 2024
EXHIBIT(S) Â - 53
Date: June 01, 2024
EXHIBIT(S) Â - 42
Date: June 01, 2024
EXHIBIT(S) Â - 48
Date: June 01, 2024
EXHIBIT(S) Â - D
Date: May 31, 2024
EXHIBIT(S) Â - 53
Date: May 31, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: June 01, 2024
EXHIBIT(S) Â - 34
Date: June 01, 2024
EXHIBIT(S) Â - 11
Date: May 31, 2024
EXHIBIT(S) Â - 57
Date: June 01, 2024
EXHIBIT(S) Â - 7
Date: May 31, 2024
EXHIBIT(S) Â - 50
Date: June 01, 2024
EXHIBIT(S) Â - 1
Date: May 31, 2024
EXHIBIT(S) Â - 47
Date: June 01, 2024
EXHIBIT(S) Â - A
Date: May 31, 2024
EXHIBIT(S) Â - 52
Date: May 31, 2024
EXHIBIT(S) Â - 44
Date: June 01, 2024
EXHIBIT(S) Â - 31
Date: June 01, 2024
EXHIBIT(S) Â - 60
Date: May 31, 2024
EXHIBIT(S) Â - 35
Date: May 31, 2024| Date | Type | Description | |
|---|---|---|---|
| June 01, 2024 | Docket Event | EXHIBIT(S) - 54 | |
| June 01, 2024 | Docket Event | EXHIBIT(S) - 51 | |
| June 01, 2024 | Docket Event | EXHIBIT(S) - 46 | |
| June 01, 2024 | Docket Event | EXHIBIT(S) - 58 | |
| June 01, 2024 | Docket Event | EXHIBIT(S) - 39 | |
| June 01, 2024 | Docket Event | EXHIBIT(S) - 59 | |
| June 01, 2024 | Docket Event | EXHIBIT(S) - 36 | |
| June 01, 2024 | Docket Event | EXHIBIT(S) - 56 | |
| June 01, 2024 | Docket Event | EXHIBIT(S) - 40 | |
| June 01, 2024 | Docket Event | EXHIBIT(S) - 55 |
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