On February 27, 2020 a
Exhibit,Appendix
was filed
involving a dispute between
Bruce Kim,
and
Pedro Henrique Cristoforo Da Silveira,
Xp Investimentos S.A.,
Xp Securities, Llc, N K A Xp Investments Us, Llc,
for Commercial Division
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 06/02/2020 09:54 PM INDEX NO. 651341/2020
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/02/2020
SUPREME COURT OF THE STATE OF NEW YORK UCS-840C
3/2011
COUNTY OF New York
x Index No. 651341/2020
BRUCE KIM RJI No. (if any)
Plaintiff(s)/Petitioner(s)
-against-
XP Securities LLC n/k/a XP Investments US, LLC et. al. COMMERCIAL DIVISION
Defendant(s)/Respondent(s) Request for Judicial Intervention Addendum
COMPLETE WHERE APPLICABLE [add additional pages if needed]:
Plaintiff/Petitioner's cause(s) of action [check all that apply]:
Breach of contract or fiduciary duty, fraud, misrepresentation, business tort (e.g. unfair competition), or statutory and/or common
law violation where the breach or violation is alleged to arise out of business dealings (e.g. sales of assets or securities; corporate
restructuring; partnership, shareholder, joint venture, and other business agreements; trade secrets; restrictive covenants; and
employment agreements not including claims that principally involve alleged discriminatory practices)
O Transactions governed by the Uniform Commercial Code (exclusive of those concerning individual cooperative or condominium
units)
0 Transactions involving commercial real property, including Yellowstone injunctions and excluding actions for the payment of rent
only
0 Shareholder derivative actions — without consideration of the monetary threshold
0 Commercial class actions — without consideration of the monetary threshold
0 Business transactions involving or arising out of dealings with commercial banks and other financial institutions
0 Internal affairs of business organizations
O Malpractice by accountants or actuaries, and legal malpractice arising out of representation in commercial matters
0 Environmental insurance coverage
0 Commercial insurance coverage (e.g. directors and officers, errors and omissions, and business interruption coverage)
0 Dissolution of corporations, partnerships, limited liability companies, limited liability partnerships and joint ventures — without
consideration of the monetary threshold
0 Applications to stay or compel arbitration and affirm or disaffirm arbitration awards and related injunctive relief pursuant to CPLR
Article 75 involving any of the foregoing enumerated commercial issues — without consideration of the monetary threshold
Plaintiff/Petitioner's claim for compensatory damages [exclusive of punitive damages, interest, costs and counsel fees claimed]:
$ 43 million
Plaintiff/Petitioner's claim for equitable or declaratory relief [brief description]:
A declaration that the termination of his employment was not "for cau " as understood pursuant to the Agreement.
Defendant/Respondent's counterclaim(s) [brief description, including claim for monetary relief]:
No counterd aims have been filed at this time.
I REQUEST THAT THIS CASE BE ASSIGNED TO THE COMMERCIAL DIVISION. I CERTIFY THAT THE CASE
MEETS THE JURISDICTIONAL REQUIREMENTS OF THE COMMERCIAL DIVISION SET FORTH IN 22 NYCRR §
202.70(a), (b) AND (c).
Dated : 06/02/2020
SIGNATURE
Brian S. Choi
PRINT OR TYPE NAME
1 of 1
Document Filed Date
June 02, 2020
Case Filing Date
February 27, 2020
Category
Commercial Division
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