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ACLI INTERN. COMMODITY SERV. v. BANQUE POPULAIRE SUISSE

No. 82 Civ. 1058 (ADS).

609 F.Supp. 434 (1984)

ACLI INTERNATIONAL COMMODITY SERVICES, INC., and A.C. Israel Enterprises, Inc., Plaintiffs, v. BANQUE POPULAIRE SUISSE, Advicorp Advisory and Financial Corporation, S.A., and Naji Robert Nahas, Defendants.

United States District Court, S.D. New York.

November 20, 1984.

Attorney(s) appearing for the Case

Rogers & Wells, New York City, for plaintiffs; William R. Glendon, Guy C. Quinlan, James M. Lane, New York City, of counsel.

Arnold & Porter, Washington, D.C., Gilbert, Segall and Young, New York City, for defendant Banque Populaire Suisse; Brooksley Born, Alexander E. Bennett, Lawrence V. Stein, Douglas L. Wald, Daniel R. Waldman, Washington, D.C., Bernard J. Rosenthal, Richard A. Setterberg, New York City, of counsel.

Breed, Abbott & Morgan, New York City, for defendant Naji Robert Nahas; Noah Nunberg, Thomas W. Kelly, New York City, of counsel.

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 ("Nahas"). Plaintiffs seek $20,100,000 in damages. ACLI alleges that defendants conspired to evade limits set by ACLI and the Commodity...

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