Legal Opinion
Lachmund v. ADM Investor Services, Inc.
Court of Appeals for the Seventh Circuit
Decided September 13, 1999No. 98-3467PublishedCited by 53 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Tom Lachmund brought this action against three businesses under the Commodity Exchange Act (“CEA”), the Racketeer Influenced and Corrupt Organizations Act (“RICO”), and state law. He alleged a conspiracy of fraudulent misrepresentation with respect to certain contracts for the sale of grain. Pursuant to Rule 12(b)(6), the district court dismissed Mr. La-chmund’s federal claims in their entirety and the state law fraud claim with respect to one of the defendants. The court declined to retain supplemental jurisdiction over the remaining state law claims. Mr. Lachmund now…
2Cases cited14 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Vicom, Inc. v. Harbridge Merchant Services, Inc., as Successor in Interest to Peach Tree Bancard Corporation, Judy Elliot, James ElliotCourt of Appeals for the Seventh Circuit · 1994
- Margaret Morgan and Burton Morgan v. Bank of Waukegan, a Banking CorporationCourt of Appeals for the Seventh Circuit · 1986
- UniQuality, Inc. v. Infotronx, Inc.Court of Appeals for the Seventh Circuit · 1992
9 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- Johnson v. LONG BEACH MORTGAGE LOAN TRUST 2001-4District Court, District of Columbia · 2006
- Dennis Nagel v. Adm Investor Services, Inc.Court of Appeals for the Seventh Circuit · 2000
- MorEquity, Inc. v. NaeemDistrict Court, N.D. Illinois · 2000
- Muskegan Hotels, LLC v. Hiren PatelCourt of Appeals for the Seventh Circuit · 2021
- Commodity Futures Trading Commission v. Michael ZelenerCourt of Appeals for the Seventh Circuit · 2004
48 more not listed; retrieve them via the Exa API.