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Commodity Futures Trading Commission v. Walsh et al

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Plaintiff:	Commodity Futures Trading Commission
Defendant:	Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc., WG Trading Investors, LP, WGIA, LLC, Westridge Capital Enhancement Funds Inc., WG Trading Company LP, WGI LLC, K&L Investments and Janet Walsh

Case Number:	1:2009mc00160
Filed:	May 29, 2009

Court:	Maryland District Court
Office:	Baltimore Office [ Court Info ]
County:	88888
Presiding Judge:	Judge Maryland Unassigned

Nature of Suit:	Other Statutes - Other Statutory Actions
Cause:	28:754 Receiver of Property in Different Districts
Jurisdiction:	Federal Question
Jury Demanded By:	28:754 Receiver of Property in Different Districts

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Plaintiff: Commodity Futures Trading Commission
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Defendant: Stephen Walsh
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Defendant: Paul Greenwood
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Defendant: Westridge Capital Management, Inc.
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Defendant: WG Trading Investors, LP
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Defendant: WGIA, LLC
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Defendant: Westridge Capital Enhancement Funds Inc.
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Defendant: WG Trading Company LP
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Defendant: WGI LLC
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Defendant: K&L Investments
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Defendant: Janet Walsh
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Commodity Futures Trading Commission v. Walsh et al

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