MEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum Of Law In Support Of Motion By Defendants XP Investments US, LLC And Pedro Henrique Crist - Memorandum Of Law In Support Of Motion By Defendants XP Investments US, LLC And Pedro Henrique Crist ... show more

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 06/02/2020 09:54 PM INDEX NO. 651341/2020 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/02/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x BRUCE KIM, Plaintiff, Index No. 651341/2020 v. XP SECURITIES, LLC, n/k/a XP INVESTMENTS US, LLC, XP INVESTIMENTOS, S.A., and PEDRO HENRIQUE CRISTOFORO DA SILVEIRA, Defendants. ----------------------------------------- …

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