Kenny v. Pacific Investment Management Company LLC et al, No. 2: 2014cv01987 - Document 140 (W.D. Wash. 2016) case opinion from the Western District of Washington US Federal District Court.
Harbor Watch Development, LLC v. Summit Financial and Investment Group, LLC et al, No. 1:2009cv00670 - Document 14 (W.D. Mich. 2009) case opinion from the Western District of Michigan U.S. Federal District Court.
Nov 5, 2009 ... Amaranth LLC et al., Appellants-Respondents, v J.P. Morgan Chase & Co. et al., Respondents, and J.P. Morgan Futures, Inc., Respondent-Appellant. .... Later that Monday, Advisors was contacted by Citadel Investment Group LLC (hereinafter referred to as Citadel). Negotiations with Citadel led to a similar ...