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REFCO, INC. v. TROIKA INV. LTD.

No. 87 C 9272.

702 F.Supp. 684 (1988)

REFCO, INC., Plaintiff, v. TROIKA INVESTMENT LIMITED, Defendant.

United States District Court, N.D. Illinois, E.D.

December 20, 1988.

Attorney(s) appearing for the Case

Susan R. Lichtenstein, Mark E. Gralen, Sally A. Husak, Schiff Hardin & Waite, Chicago, Ill., for plaintiff.

Robert L. Byman, Richard J. Gray, Steven N. Berk, Jenner & Block, Chicago, Ill., for defendant.

MEMORANDUM OPINION AND ORDER

SHADUR, District Judge.

Refco, Inc. ("Refco") initially sued Troika Investment Limited ("Troika"), alleging fraudulent misrepresentation and a claim for payment of a large debit balance in Troika's commodities futures trading account with Refco. Troika answered the Complaint (in part by asserting affirmative defenses) and also alleged in an eight-count Amended Counterclaim (the "Counterclaim...

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