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ING (U.S.) SECURITIES v. BINGHAM INVESTMENT FUND

No. 96 C 879.

934 F.Supp. 987 (1996)

ING (U.S.) SECURITIES, FUTURES & OPTIONS, INC., Plaintiff, v. BINGHAM INVESTMENT FUND, L.L.C., Ronald A. Klein, and Gary A. Shiffman, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

July 24, 1996.

Attorney(s) appearing for the Case

Tyrone C. Fahner, Diane Green Smith, Mayer, Brown & Platt, Chicago, IL, for ING (U.S.) Securities, Futures & Options, Inc.

Scott E. Early, James Daniel Dasso, Chicago, IL, Randall Lee Oyler, Foley & Lardner, Chicago, IL, for Bingham Investment Fund, L.L.C., Ronald A. Klein, and Gary A. Shiffman.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

On February 15, 1996, plaintiff, ING (U.S.) Securities, Futures & Options, Inc. ("ING"), filed its complaint against defendants, Bingham Investment Fund, L.L.C. ("Bingham"), Ronald A. Klein, and Gary A. Shiffman, claiming fraud and breach of contract. In the complaint, ING alleges the following facts. ING is a futures commission merchant that executes and clears commodity futures and option...

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