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INDOSUEZ CARR FUTURES, INC. v. CFTC

No. 93-2189.

27 F.3d 1260 (1994)

INDOSUEZ CARR FUTURES, INCORPORATED, Petitioner, v. COMMODITY FUTURES TRADING COMMISSION, Respondent, and Al Baraka Investment and Development Company, Intervening Respondent.

United States Court of Appeals, Seventh Circuit.

Decided June 27, 1994.

Attorney(s) appearing for the Case

Andrew R. Running (argued), Kirkland & Ellis, Chicago, IL, for petitioner.

Jay L. Witkin, James T. Kelly, John A. Knight (argued), Commodity Futures Trading Com'n, Washington, DC, for respondent.

Ray G. Rezner (argued), W. Scott Porterfield, Elyse M. Tish, Barack, Ferrazzano, Kirschbaum & Perlman, Chicago, IL, for intervenor-respondent.

Before SPROUSE, CUDAHY and KANNE, Circuit Judges.

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. Al Baraka Investment and Development Company lost $1.7 million dollars in commodity futures trading during the war; Al Baraka's account executive, Abdulmonem Addas, lost his job when it was revealed that he had repeatedly lied to Al...

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