Cruz v. FXDirectDealer, LLC (FXDD)
Plaintiff: Hugo Cruz
Defendant: FXDirectDealer, LLC (FXDD)
Case Number: 1:2011cv01008
Filed: February 14, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Albany
Presiding Judge: Paul A. Crotty
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 29, 2012 Opinion or Order Filing 23 OPINION & ORDER: CONCLUSION: For the foregoing reasons, Count One of the Amended Complaint alleging a violation of the RICO statute is dismissed with prejudice for failure to allege predicate acts and the existence of an enterprise. Counts Two and T hree alleging violations of N.Y. Gen. Bus. Law §§ 349-350 are dismissed with prejudice for lack of standing. Counts Four and Five alleging breach of contract and breach of the covenant of good faith and fair dealing are dismissed with prejudice for failure to state a claim. Plaintiffs request for attorneys fees and costs is denied. The Clerk is directed to enter judgment and terminate this case. SO ORDERED. (Signed by Judge Paul A. Crotty on February 29, 2012) (mov)
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Plaintiff: Hugo Cruz
Represented By: James S. Byrd
Represented By: Tucker H. Byrd
Represented By: Tamra Givens
Represented By: J. Andrew Meyer
Represented By: Damien H. Prosser
Represented By: J. Carlos Real
Represented By: Rachel Soffin
Represented By: Scott Weinstein
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Defendant: FXDirectDealer, LLC (FXDD)
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