Legal Opinion
Acli International Commodity Services, Inc. v. Banque Populaire Suisse
District Court, S.D. New York
Decided November 20, 1984No. 82 Civ. 1058 (ADS)PublishedCited by 15 opinions
1Opinion of the Court
OPINION AND ORDER
SOFAER, District Judge:
A.C. Israel Enterprises, Inc., and ACLI International Commodity Services, Inc. (collectively, “ACLI”), instituted this action for fraud against Banque Populaire Suisse (“the Banque”), its alleged agent Advicorp Advisory and Financial Corporation, S.A. (“Advicorp”), and Naji Robert Nahas (“Nd-has”). Plaintiffs seek $20,100,000 in damages. ACLI alleges that defendants conspired to evade limits set by ACLI and the Commodity Exchange, Inc. (“Comex”) on the extent to which any individual customer may trade in silver futures contracts. ACLI claims resulting…
2Cases cited33 opinions
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
- Moragne v. States Marine Lines, Inc.Supreme Court of the United States · 1970
- National City Bank of NY v. HotchkissSupreme Court of the United States · 1913
- Hotchkiss v. National City Bank of New YorkDistrict Court, S.D. New York · 1911
- Jack Weit v. Continental Illinois National Bank and Trust Company of ChicagoCourt of Appeals for the Seventh Circuit · 1981
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3Cited by15 opinions
- Banque Arabe et Internationale D'Investissement v. Maryland National BankCourt of Appeals for the Second Circuit · 1995
- Pennsylvania Public School Employees' Retirement System v. Morgan Stanley & Co.Court of Appeals for the Second Circuit · 2014
- Century Pacific, Inc. v. Hilton Hotels Corp.District Court, S.D. New York · 2007
- Banque Arabe Et Internationale D'Investissement v. Maryland National BankDistrict Court, S.D. New York · 1994
- Sound Video Unlimited, Inc. v. Video Shack Inc.District Court, S.D. New York · 1988
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