Legal Opinion

Rohrer v. FSI Futures, Inc.

District Court, S.D. New York

Decided October 20, 1997No. 94 Civ. 6345(CSH)PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

HAIGHT, Senior District Judge:

In this action brought by citizens and residents of Germany under the anti-fraud provisions of the Commodities Exchange Act, 7 U.S.C. § 1 et seq (“CEA”), which also asserts common law legal and equitable claims, defendants move to dismiss the complaint pursuant to Rule 12(b)(3), Fed.R.Civ.P., for improper venue; or, in the alternative, pursuant to Rule 12(b)(1) for lack of subject matter jurisdiction; or, in the alternative, pursuant to Rule 12(b)(6) for failure to state a claim upon which relief can be granted.

Background

Much of the…

2Cases cited10 opinions

  1. Bersch v. Drexel Firestone, Inc.Court of Appeals for the Second Circuit · 1975
  2. I. Meyer Pincus & Associates, P.C. v. Oppenheimer & Co., Inc.Court of Appeals for the Second Circuit · 1991
  3. Brendan Gilmore v. Shearson/american Express Inc.Court of Appeals for the Second Circuit · 1987
  4. Fed. Sec. L. Rep. P 98,815 Itoba Limited v. Lep Group Plc, William R. Berkley, John L. Read, Peter J. Grant, John R. EastCourt of Appeals for the Second Circuit · 1995
  5. John Psimenos v. E.F. Hutton & Company, Inc.Court of Appeals for the Second Circuit · 1983

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3Cited by3 opinions

  1. Loginovskaya v. BatratchenkoDistrict Court, S.D. New York · 2013
  2. Starshinova v. BatratchenkoDistrict Court, S.D. New York · 2013
  3. Cabrini Development Council v. LCA-Vision, Inc.District Court, S.D. New York · 2000

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