Legal Opinion

U.S. Commodity Futures Trading Commission v. Amaranth Advisors, LLC

District Court, S.D. New York

Decided June 10, 2008No. 07 Civ. 6682 (DC)PublishedCited by 17 opinions

1Opinion of the Court

OPINION

CHIN, District Judge.

The U.S. Commodity Futures Trading Commission (the “CFTC”) brings this action against defendants Amaranth Advisers, L.L.C. (“Amaranth Advisors”), Amaranth Advisors (Calgary) ULC (“Amaranth Calgary”; together, “Amaranth”), and Brian Hunter under the Commodity Exchange Act (the “CEA”), 7 U.S.C. § 1 et seq. The CFTC alleges that defendants attempted to manipulate the price of natural gas futures contracts by deliberately waiting to sell a substantial number of those contracts in the final minutes before the close of trading. Amaranth also purportedly attempted to…

2Cases cited30 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Erickson v. PardusSupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  5. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007

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3Cited by17 opinions

  1. In Re Bristol Myers Squibb Co. Securities LitigationDistrict Court, S.D. New York · 2008
  2. Calle Gracey v. J.P. Morgan Chase & Co.Court of Appeals for the Second Circuit · 2013
  3. In Re Amaranth Natural Gas Commodities LitigationDistrict Court, S.D. New York · 2008
  4. In re Commodity Exchange, Inc.District Court, S.D. New York · 2016
  5. In re London Silver Fixing, Ltd.District Court, S.D. New York · 2016

12 more not listed; retrieve them via the Exa API.

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