Company · Investment Banking & Securities
Xp Companies, Inc
Federal civil lawsuits naming Xp Companies, Inc, a Investment Banking & Securities company.
- Ticker
- Nasdaq: XP
- Business
- Security Brokers, Dealers & Flotation Companies
- Headquarters
- Grand Cayman, George Town, E9
- Incorporated in
- E9
- SEC CIK
- 1787425
Xp Companies, Inc is a public company in Security Brokers, Dealers & Flotation Companies, based in Grand Cayman, George Town, E9 (traded on Nasdaq as XP, incorporated in E9). It appears in 2 federal civil lawsuits in this index, as a defendant. These cases are most often Contract and Securities / Commodities matters, filed between 2009 and 2020, most frequently in District Court, E.D. New York. The most common cause of action is Securities.
2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2009–2020
Span
3 mo
Median Duration
0.2 cases/yrNamed only as a defendant50% ContractNo filings since 2020
Cases by State
Open Cases Over Time
2009peak 1 open2020
Case Types Over Time
20092020
ContractSecurities / Commodities
Filings by Year
20092020