Legal Opinion
John Psimenos v. E.F. Hutton & Company, Inc.
Court of Appeals for the Second Circuit
Decided November 28, 1983No. 43, Docket 83-7178PublishedCited by 67 opinions
1Opinion of the Court
LUMBARD, Circuit Judge:
Plaintiff John Psimenos, a citizen and resident of Greece, brought this action under the anti-fraud provisions of the Commodities Exchange Act, 7 U.S.C. § 1 et seq. (1982) (“CEA”), 1 as well as under common law contract and agency principles against E.F. Hutton & Company, a Delaware corporation having its principal place of business in New York, for damages resulting from Hutton’s allegedly fraudulent procurement and management of his commodities trading account.
Hutton moved pursuant to Fed.R.Civ.P. 12(b)(1) to dismiss the federal claims for lack of subject matter…
2Cases cited18 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
13 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- Morrison v. National Australia Bank Ltd.Court of Appeals for the Second Circuit · 2008
- Cromer Finance Ltd. v. BergerDistrict Court, S.D. New York · 2001
- Fed. Sec. L. Rep. P 91,584 Avc Nederland B v. V. Atrium Investment Partnership, Pieter Kuik and Robert K. Lenting, DefendantsCourt of Appeals for the Second Circuit · 1984
- Kauthar SDN BHD v. SternbergCourt of Appeals for the Seventh Circuit · 1998
- Fed. Sec. L. Rep. P 92,706 Barry Saxe v. E.F. Hutton & Company, Inc., Scott A. Howard and Hanger Associates, Inc.Court of Appeals for the Second Circuit · 1986
62 more not listed; retrieve them via the Exa API.