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  5. Bruce Kim v. Xp Securities, Llc, N/K/A Xp Investments Us, Llc, Xp Investimentos S.A., Pedro Henrique Cristoforo Da Silveira
  6. Bruce Kim v. Xp Securities, Llc, N/K/A Xp Investments Us, Llc, Xp Investimentos S.A., Pedro Henrique Cristoforo Da Silveira

EXHIBIT(S) - 1 - Proposed Search Term and Custodian Protocol

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On February 27, 2020 a commercial division case was filed by Bruce Kim, represented by Oh, Lawrence Palmer, and Sakin, Alexander, against Pedro Henrique Cristoforo Da Silveira, Xp Investimentos S.A., and Xp Securities, Llc, N K A Xp Investments Us, Llc, represented by Choi, Brian Seonjoon, and Fulop, Joshua David, in the jurisdiction of New York County. Judge Jennifer G. Schecter presiding.

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                             FILED:         NEW     YORK       COUNTY        CLERK        07/26/2021             03:54        PM                 INDEX    NO.   651341/2020
   NYSCEF     DOC.   NO.   38                                                                                 RECEIVED      NYSCEF:     07/26/2021




                  SUPREME COURT OF THE STATE OF NEW YORK
                  COUNTY OF NEW YORK
                                                                                     Index No. 651341/2020
                  BRUCE KIM

                                                 Plaintiff,
                                                                                     PLAINTIFF’S PROPOSED
                                         -against-                                   CUSTODIANS AND
                                                                                     SEARCH TERMS
                  XP SECURITIES, LLC, n/k/a XP
                  INVESTMENTS US, LLC, XP
                  I…

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Case Info

Case No.

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Judge

Jennifer G. Schecter

Document Filed Date

July 26, 2021

Case Filing Date

February 27, 2020

County

New York County, NY

Status

Active

Parties

  • Albert Solecki Attorney

  • Bruce Kim Plaintiff

  • Choi, Brian Seonjoon Attorney For The Defendant

  • Choi, Brian Seonjoon Attorney For The Defendants

  • Chongjin Kim Attorney

  • Fulop, Joshua David Attorney For The Defendant

  • Fulop, Joshua David Attorney For The Defendants

  • Henry Parr Attorney

  • Michael Ryan Attorney

  • Oh, Lawrence Palmer Attorney For The Plaintiff

  • Pedro Henrique Cristoforo Da Silveira Defendant

  • Sakin, Alexander Attorney For The Plaintiff

  • Xp Investimentos S.A. Defendant

  • Xp Securities, Llc, N/K/A Xp Investments Us, Llc Defendant

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