Matter of Lake States Commodities, Inc.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• concluding that the plaintiffs could not bring a private cause of action for an alleged breach of NFA Bylaw 1101 or its corresponding interpretive notice
• stating that a RICO enterprise may be operated by (1) upper management, (2) lower-rung participants who are under the direction of upper management, or (3
• dismissing RICO claim on grounds that services rendered by defendant, while “essential” to the enterprise, did not amount to direction of its affairs
• “[T]he Second Circuit [has] construed the NYSE constitution and rules as intending to provide customers of the exchange with the right to force members into arbitration over disputes”
• “[T]he Second Circuit 16 [has] construed the NYSE constitution and rules as intending to provide 17 customers of the exchange with the right to force members into arbitration over 18 disputes”

Source: CourtListener parenthetical corpus (CC0).