Legal Opinion
Fustok v. Banque Populaire Suisse
District Court, S.D. New York
Decided September 8, 1982No. 81 Civ. 4139PublishedCited by 32 opinions
1Opinion of the Court
OPINION
EDWARD WEINFELD, District Judge.
Plaintiff, Mahmoud Fustok, a citizen of Saudi Arabia and a resident of London, England, commenced this action against other foreign citizens and nonresidents charging them with having defrauded him of $250,000,000 in connection with transactions in the trading of silver futures contracts and deliveries of physical silver. The defendants against whom the charge is leveled are: Banque Populaire Suisse (“Banque”), a Swiss banking corporation; three officers and employees of Banque, Alain Brussard, Michel Blattmann and Roger Guex; Advicorp Advisory and…
2Cases cited21 opinions
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Burford v. Sun Oil Co.Supreme Court of the United States · 1943
- Koster v. (American) Lumbermens Mutual Casualty Co.Supreme Court of the United States · 1947
- Canada Malting Co. v. Paterson Steamships, Ltd.Supreme Court of the United States · 1932
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3Cited by32 opinions
- Lockman Foundation v. Evangelical Alliance Mission Evangelical Alliance Mission of Japan Kenneth G. McVetyCourt of Appeals for the Ninth Circuit · 1991
- Reginald H. Howe v. Goldcorp Investments, Ltd.Court of Appeals for the First Circuit · 1991
- Boston Telecommunications Group, Inc. v. WoodCourt of Appeals for the Ninth Circuit · 2009
- Sussman Ex Rel. Guilden v. Bank of IsraelDistrict Court, S.D. New York · 1992
- Department of Economic Development v. Arthur Andersen & Co. (U.S.A.)District Court, S.D. New York · 1988
27 more not listed; retrieve them via the Exa API.