Commodity Futures Trading Comm v. Walsh

Commodity Futures Trading Comm v. Walsh

Defendant:	Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc., WG Trading Investors, L.P., WGIA, L.L.C., Westridge Capital Management Enhancement Funds, Inc., WG Trading Company, L.P., WGI L.L.C., K&L Investments and Janet Walsh
Plaintiff - Appellee:	Commodity Futures Trading Commission
Appellant:	3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III, Minnesota Mining and Manufacturing Employee Retirement Income Plan Trust, Blue Cross and Blue Shield Association National Retirement Trust, North Dakota State Investment Board, Sacramento County Employees' Retirement System, San Diego County Employees Retirement Association, Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust, Alexander Dawson Foundation and Alexander Dawson, Inc.
Appellee:	Robb Evans & Associates LLC
Case Number:	11-1516
Filed:	April 18, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

Opinions

We have the following opinions for this case:

Date Filed	Description
April 3, 2013	CFTC v. 3M Employee Welfare Benefit Assoc. Trust I, et al.

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Search for this case: Commodity Futures Trading Comm v. Walsh
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Plaintiff - appellee: Commodity Futures Trading Commission
Represented By:	Nancy R. Doyle
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Appellant: 3M Employee Welfare Benefit Association Trust I
Represented By:	Elizabeth Edmondson
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Appellant: 3M Employee Welfare Benefit Association Trust II
Represented By:	Elizabeth Edmondson
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Appellant: 3M Employee Welfare Benefit Association Trust III
Represented By:	Elizabeth Edmondson
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Appellant: Minnesota Mining and Manufacturing Employee Retirement Income Plan Trust
Represented By:	Elizabeth Edmondson
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Appellant: Blue Cross and Blue Shield Association National Retirement Trust
Represented By:	Elizabeth Edmondson
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Appellant: North Dakota State Investment Board
Represented By:	Robert W. Sparkes
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Appellant: Sacramento County Employees' Retirement System
Represented By:	Robert W. Sparkes
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Appellant: San Diego County Employees Retirement Association
Represented By:	Ames Davis
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Appellant: Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust
Represented By:	Lawrence L. Ginsburg
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Appellant: Alexander Dawson Foundation
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Appellant: Alexander Dawson, Inc.
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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, L.P.
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Defendant: WGIA, L.L.C.
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Defendant: Westridge Capital Management Enhancement Funds, Inc.
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Defendant: WG Trading Company, L.P.
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Defendant: WGI L.L.C.
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Defendant: K&L Investments
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Defendant: Janet Walsh
Represented By:	Steven Leigh Kessler
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Appellee: Robb Evans & Associates LLC
Represented By:	Craig A. Welin
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