Legal Opinion
Burton v. Heinold Commodities, Inc.
District Court, E.D. Virginia
Decided October 2, 1986No. Civ. A. 86-365-NPublishedCited by 1 opinion
1Opinion of the Court
OPINION AND ORDER
KELLAM, Senior District Judge.
Defendant Heinold Commodities, Inc. (Heinold) moves this court, pursuant to Rule 12(b) of the Federal Rules of Civil Procedure to dismiss a portion of Count 1, Count VI (RICO claim), and that portion of the prayer of the complaint in which plaintiff “seeks $100,000.00, compensatory damages for the emotional and mental trama he suffered as a result of the above.” (2d par. of the prayer).
I
Plaintiff alleges Heinold is a futures commission merchant pursuant to the Commodity Exchange Act (CEA) engaged in the business of trading and clearing for its…
2Cases cited28 opinions
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- United Housing Foundation, Inc. v. FormanSupreme Court of the United States · 1975
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. CurranSupreme Court of the United States · 1982
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- Marine Bank v. WeaverSupreme Court of the United States · 1982
23 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- In Re Epic Mortgage Insurance LitigationDistrict Court, E.D. Virginia · 1988