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TRANS-CONTINENTAL INV. CORP. v. BANK OF COM.

No. CV 80-768-AWT.

500 F.Supp. 565 (1980)

TRANS-CONTINENTAL INVESTMENT CORPORATION, S. A., a Luxembourg Corporation, Shahriar Rezai and Shahin Rezai, Plaintiffs, v. BANK OF the COMMONWEALTH, a Banking Corporation, First Arabian Corporation, S. A., a Luxembourg Corporation, Roger E. Tamraz, Matthew Steckel, Mohammed Muftah, and Jean-Marie Brossard, Defendants.

United States District Court, C. D. California.

October 17, 1980.

Attorney(s) appearing for the Case

Richard A. Grossman, Los Angeles, Cal., for plaintiffs.

Andrew S. Clare, and Michael Brourman, Loeb & Loeb, Los Angeles, Cal., for defendants.

MEMORANDUM ORDER

TASHIMA, District Judge.

This is an action by Trans-Continental Investment Corporation, S.A., a Luxembourg corporation ("TIC") and two of its shareholders for breaches of contracts, fraud, breach of fiduciary duty to depositor and conversion. The two shareholder plaintiffs, Shahriar Rezai and Shahin Rezai (collectively the "Rezais") are citizens of Iran.1 Defendants in this action and their citizenship and contacts...

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