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CRUZ v. FXDIRECTDEALER, LLC

No. 11 Civ. 1008(PAC).

855 F.Supp.2d 89 (2012)

Hugo CRUZ, on behalf of himself and all others similarly situated, Plaintiff, v. FXDirectDealer, LLC (FXDD), Defendant.

United States District Court, S.D. New York.

February 29, 2012.

Attorney(s) appearing for the Case

Tucker H. Byrd, J. Carlos Real, Damien H. Prosser, J. Andrew Meyer, Pro Hac, Vice, James S. Byrd, Morgan & Morgan, P.A., Orlando, FL, Rachel Soffin, Pro Hac, Vice, Tamra Givens, Pro Hac, Vice, Morgan & Morgan, P.A., Tampa, FL, Scott Weinstein, Pro Hac, Vice, Morgan & Morgan, P.A., Fort Myers, FL, for Plaintiff.

Jeffrey Rourke Burke, Winston & Strawn LLP, New York, NY, Micol Olimpia Sordina, Winston & Strawn LLP, Los Angeles, CA, for Defendant.

OPINION & ORDER

Honorable PAUL A. CROTTY, District Judge.

Plaintiff filed an Amended Class Action Complaint on May 31, 2011, alleging that Defendant FXDirectDealer, LLC ("FXDD"), a foreign currency trading service, executed a fraudulent scheme to loot its customers' accounts by manipulating trades and pricing information through its computer software. Plaintiff asserts five claims against FXDD for violations of the Racketeer Influenced and Corrupt...

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