Legal Opinion
Krause v. Forex Exchange Market, Inc.
District Court, S.D. New York
Decided February 10, 2005No. 04 Civ. 6197(LAK)PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
Plaintiffs, all aliens, claim to have been defrauded in an investment scheme in which they were induced to invest in foreign currencies and lost all of their investments. They sue Forex Capital Markets, LLC (“FXCM”), a registered futures commission merchant (“FCM”) with which they traded, as wéll as a number of other defendants. The matter is before the Court on the motion of FXCM to dismiss the complaint for lack of subject matter jurisdiction and to dismiss the first cross-claim of two of the other defendants.
Facts
As the motion is directed to the…
2Cases cited18 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Rothman v. GregorCourt of Appeals for the Second Circuit · 2000
- Eternity Global Master Fund Limited v. Morgan Guaranty Trust Company of New York and Jpmorgan Chase BankCourt of Appeals for the Second Circuit · 2004
- Acito v. IMCERA Group, Inc.Court of Appeals for the Second Circuit · 1995
13 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Fraternity Fund Ltd. v. Beacon Hill Asset Management, LLCDistrict Court, S.D. New York · 2007
- Official Committee of Unsecured Creditors of Grumman Olson Industries, Inc. v. McConnell (In Re Grumman Olson Industries, Inc.)United States Bankruptcy Court, S.D. New York · 2005
- Responsible Person of Musicland Holding Corp. v. Best Buy Co. (In Re Musicland Holding Corp.)United States Bankruptcy Court, S.D. New York · 2008
- Avant Capital Partners, LLC v. W108 Dev. LLCDistrict Court, S.D. Illinois · 2016
- Matsumura v. Benihana National Corp.District Court, S.D. New York · 2008
17 more not listed; retrieve them via the Exa API.