Legal Opinion

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 Corporation

Court of Appeals for the Seventh Circuit

Decided April 9, 1984No. 83-2452PublishedCited by 24 opinions

1Opinion of the Court

SWYGERT, Senior Circuit Judge.

The plaintiffs-appellees (“the Tamaris”), citizens of Lebanon, brought this suit under the Commodity Exchange Act (“CEA”), 7 U.S.C. §§ 6b and 6c, for damages resulting from alleged fraud and mismanagement of their commodity futures trading accounts. The defendant-appellant, Bache & Co. (Lebanon) S.A.L. (“Bache Lebanon”), is a Lebanese corporation wholly owned by Bache & Co., Inc., a Delaware corporation (“Bache Delaware”). The issue presented in this interlocutory appeal is whether the district court has subject matter jurisdiction under the CEA over a dispute…

2Cases cited17 opinions

  1. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  2. Blackmer v. United StatesSupreme Court of the United States · 1932
  3. Foley Bros., Inc. v. FilardoSupreme Court of the United States · 1949
  4. Schoenbaum v. FirstbrookCourt of Appeals for the Second Circuit · 1968
  5. Bersch v. Drexel Firestone, Inc.Court of Appeals for the Second Circuit · 1975

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3Cited by24 opinions

  1. Kauthar SDN BHD v. SternbergCourt of Appeals for the Seventh Circuit · 1998
  2. Robinson v. TCI/US West Communications Inc.Court of Appeals for the Fifth Circuit · 1997
  3. Tamari v. Bache & Company Lebanon)Court of Appeals for the Seventh Circuit · 1988
  4. John W. PFEIFFER, Plaintiff-Appellant, v. WM. WRIGLEY JR. COMPANY, Defendant-AppelleeCourt of Appeals for the Seventh Circuit · 1985
  5. In re Libor-Based Financial Instruments Antitrust LitigationDistrict Court, S.D. New York · 2013

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