U.S. Commodity Futures Trading Commission v. Amaranth Advisors, L.L.C. et al Featured Case
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Amaranth Advisors, L.L.C., Amaranth Advisors (Calgary) U.L.C. and Brian Hunter
Case Number: 1:2007cv06682
Filed: July 25, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Denny Chin
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 29, 2009 Opinion or Order Filing 71 ORDER, the Court has received letters from defendant Brian Hunter dated 4/20/09 and non-party CME Group and its subsidiary the NY Mercantile Exchange dated 4/22/09. Hunter seeks the production of certain documents from NYMEX. It is hereby ordered as follows: First, NYMEX shall produce the MS-02-06 investigative file.....Second, Amaranth entries on NYMEX's Market Surveillance Log shall be produced, pursuant to Federal Rule of Evidence 612. Third, defendants' counsel may review the original MS-06-04 investigative file at NYMEX's or its counsel's offices to ensure that no relevant documents have been excluded from production. (Signed by Judge Denny Chin on 4/29/09) (cd)
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Search for this case: U.S. Commodity Futures Trading Commission v. Amaranth Advisors, L.L.C. et al
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Stephen Jay Obie
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Defendant: Amaranth Advisors, L.L.C.
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Defendant: Amaranth Advisors (Calgary) U.L.C.
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Defendant: Brian Hunter
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