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TAMARI v. BACHE & CO. (LEBANON) S.A.L.

No. 83-2452.

730 F.2d 1103 (1984)

Abdallah W. TAMARI, Ludwig W. Tamari, Farah Tamari, co-partners d/b/a Wahbe Tamari & Sons Co., Plaintiffs-Appellees, v. BACHE & CO. (LEBANON) S.A.L., a Lebanese corporation, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 30, 1984.

As Corrected April 9, 1984.

Attorney(s) appearing for the Case

Lawrence M. Gavin, Boodell, Sears, Sugrue, Giambalvo & Crowley, Chicago, Ill., for defendant-appellant.

Donald C. Shine, Nisen, Elliott & Meier, Chicago, Ill., for plaintiffs-appellees.

Before BAUER and FLAUM, Circuit Judges, and SWYGERT, Senior Circuit Judge.

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...

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