Legal Opinion
Tamari v. Bache & Co. (Lebanon) S.A.L.
District Court, N.D. Illinois
Decided May 25, 1982No. 75 C 4189PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
GETZENDANNER, District Judge.
This matter is before the court on the motion of defendant Bache & Co. (Lebanon) S.A.L. (“Bache Lebanon”) for judgment on the pleadings or, in the alternative, for summary judgment. Defendant asserts three grounds for its motion: lack of subject matter jurisdiction; collateral estoppel; and no right of action under the Commodity Exchange Act, 7 U.S.C. §§ 1-24 (the CEA) and associated rules and regulations. For the reasons that follow, the motion is denied, except as to the alleged violations of the exchange rules.
Subject Matter…
2Cases cited15 opinions
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. CurranSupreme Court of the United States · 1982
- Schoenbaum v. FirstbrookCourt of Appeals for the Second Circuit · 1968
- Bersch v. Drexel Firestone, Inc.Court of Appeals for the Second Circuit · 1975
- Leasco Data Processing Equipment Corp. v. MaxwellCourt of Appeals for the Second Circuit · 1972
- IIT v. CornfeldCourt of Appeals for the Second Circuit · 1980
10 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Kauthar SDN BHD v. SternbergCourt of Appeals for the Seventh Circuit · 1998
- John Psimenos v. E.F. Hutton & Company, Inc.Court of Appeals for the Second Circuit · 1983
- In Re Soybean Futures LitigationDistrict Court, N.D. Illinois · 1995
- Abdallah W. Tamari, Ludwig W. Tamari, Farah Tamari, Co-Partners D/B/A Wahbe Tamari & Sons Co. v. Bache & Co. (Lebanon) S.A.L., a Lebanese CorporationCourt of Appeals for the Seventh Circuit · 1984
- Pyrenee, Ltd. v. Wocom Commodities, Ltd.District Court, N.D. Illinois · 1997
4 more not listed; retrieve them via the Exa API.