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Indosuez Carr Futures, Incorporated v. Commodity Futures Trading Commission, and Al Baraka Investment and Development Company, Intervening

Court of Appeals for the Seventh Circuit

Decided June 27, 1994No. 93-2189PublishedCited by 16 opinions

1Opinion of the Court

CUDAHY, Circuit Judge.

Among the more predictable features of warfare are the tales of financial killings or, more likely, financial ruin that resonate long after the battle is over. The recent war in the Persian Gulf was no exception. A1 Bara-ka Investment and Development Company lost $1.7 million dollars in commodity futures trading during the war; A1 Baraka’s account executive, Abdulmonem Addas, lost his job when it was revealed that he had repeatedly lied to A1 Baraka about the trades. A1 Bara-ka filed a reparations complaint against Indo-suez before the Commodities Futures Trading…

2Cases cited11 opinions

  1. Commodity Futures Trading Commission v. SchorSupreme Court of the United States · 1986
  2. Merrill Lynch, Pierce, Fenner & Smith, Inc. v. CurranSupreme Court of the United States · 1982
  3. Fed. Sec. L. Rep. P 95,887 Sundstrand Corporation v. Sun Chemical CorporationCourt of Appeals for the Seventh Circuit · 1977
  4. Teamsters Local 282 Pension Trust Fund v. Anthony G. AngelosCourt of Appeals for the Seventh Circuit · 1985
  5. Zobrist v. Coal-X, Inc.Court of Appeals for the Tenth Circuit · 1983

6 more not listed; retrieve them via the Exa API.

3Cited by16 opinions

  1. Stanley Jancik v. Department of Housing and Urban Development, Leadership Council for Metropolitan Open Communities and Marsha AllenCourt of Appeals for the Seventh Circuit · 1995
  2. Commodity Futures Trading Commission v. RosenbergDistrict Court, D. New Jersey · 2000
  3. Straits Fin. LLC v. Ten Sleep Cattle Co.Court of Appeals for the Seventh Circuit · 2018
  4. In re Akorn, Inc. Securities LitigationDistrict Court, N.D. Illinois · 2017
  5. Commodity Trend Service, Inc. v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 2000

11 more not listed; retrieve them via the Exa API.

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