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KRAUSE v. FOREX EXCHANGE MARKET, INC.

No. 04 Civ. 6197(LAK).

356 F.Supp.2d 332 (2005)

Luis Alfonso KRAUSE, et al., Plaintiffs, v. FOREX EXCHANGE MARKET, INC., et al., Defendants.

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

February 10, 2005.

Attorney(s) appearing for the Case

Kevin P. Conway, Conway & Conway, New York City, for Plaintiffs.

Louise Sommers, Law Offices of Louise Sommers, New York City, Lloyd Kadish, Lloyd Kadish & Associates, Ltd., Chicago, IL, for Defendant Forex Capital Markets, LLC.

Terence W. McCormick, Mintz & Gold LLP, New York City, for Defendants Andres Prevoo and Forex Exchange Market, Inc.

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 well as a number of other defendants. The matter is before the Court on the motion of FXCM to dismiss the complaint for lack...

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