Legal Opinion
Cruz v. FXDirectDealer, LLC
Court of Appeals for the Second Circuit
Decided June 19, 2013No. Docket 12-1252-cvPublishedCited by 286 opinions
1Opinion of the Court
LOHIER, Circuit Judge:
Hugo Cruz appeals from a judgment of the United States District Court for the Southern District of New York (Paul A. Crotty, Judge), dismissing his amended complaint. On appeal, Cruz argues that the amended complaint’s allegations that FXDirectDealer, LLC (“FXDD”) engaged in dishonest and deceptive practices in managing its online foreign exchange trading platform are sufficient to state a claim for violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c), and New York General Business Law §§ 349(h) and 350, and also for breach…
2Cases cited35 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Goshen v. Mutual Life InsuranceNew York Court of Appeals · 2002
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- L-7 Designs, Inc. v. Old Navy, LLCCourt of Appeals for the Second Circuit · 2011
- Lundy v. Catholic Health System of Long Island Inc.Court of Appeals for the Second Circuit · 2013
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3Cited by286 opinions
- Kim v. KimmCourt of Appeals for the Second Circuit · 2018
- Equal Employment Opportunity Commission v. Port Authority of New York & New JerseyCourt of Appeals for the Second Circuit · 2014
- Crawford v. Franklin Credit Management Corp.Court of Appeals for the Second Circuit · 2014
- Bryan Ray v. Spirit Airlines, Inc.Court of Appeals for the Eleventh Circuit · 2016
- Parada v. Banco Industrial de Venezuela, C.A.Court of Appeals for the Second Circuit · 2014
281 more not listed; retrieve them via the Exa API.