Legal Opinion
Bennett v. EF Hutton Co., Inc.
District Court, N.D. Ohio
Decided November 28, 1984No. Civ. A. C83-1502APublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
ANN ALDRICH, District Judge.
This commercial litigation, rooted in criminal commodity fraud and grand theft committed by an individual who is not a party to this case, is before this Court for a ruling on defendant E.F. Hutton Company, Inc.’s (“Hutton”) motion to dismiss portions of the plaintiffs’ second amended complaint. For the reasons set forth below, this Court dismisses all claims brought under the Commodity Exchange Act of 1936, as amended (“CEA” or “Commodity Act”), 7 U.S.C. §§ 1-26, and the Racketeer Influenced and Corrupt Organizations Act of 1970 (“RICO”), 18…
2Cases cited44 opinions
- Saint Paul Mercury Indemnity Co. v. Red Cab Co.Supreme Court of the United States · 1938
- United States v. CalandraSupreme Court of the United States · 1974
- United States v. TurketteSupreme Court of the United States · 1981
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
- Pereira v. United StatesSupreme Court of the United States · 1954
39 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Keystone Insurance Company v. Houghton, Joseph, Houghton, Donna Livoy, Cassidy, John, Cassidy, Kathleen, Livoy, FrankCourt of Appeals for the Third Circuit · 1988
- Anthony J. Bosco v. Robert B. SerhantCourt of Appeals for the Seventh Circuit · 1988
- Alfaro v. EF Hutton & Co., Inc.District Court, E.D. Pennsylvania · 1985
- Evanston Bank v. Conticommodity Services, Inc.District Court, N.D. Illinois · 1985
- Ikuno v. YipCourt of Appeals for the Ninth Circuit · 1990
17 more not listed; retrieve them via the Exa API.