Commodity Futures Trading Comm v. Walsh

Commodity Futures Trading Comm v. Walsh

Defendant:	Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc., WGIA, L.L.C., WG Trading Investors, L.P., 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 and Securities and Exchange Commission
Appellant:	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 and Qwest Pension Trust
Appellee:	Robb Evans & Associates LLC
Appellant-Cross-Appellee:	3M Employee Welfare Benefit Association Trust I, San Diego County Employees Retirement Association, Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust, Alexander Dawson Foundation, Alexander Dawson, Inc. and Qwest Asset Management Company
Appellee-Cross-Appellant:	Kern County Employees' Retirement Association
Case Number:	11-1879
Filed:	May 10, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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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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Plaintiff - appellee: Securities and Exchange Commission
Represented By:	Allan Armistead Capute
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Appellant: 3M Employee Welfare Benefit Association Trust II
Represented By:	Richard F. Ziegler
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Appellant: 3M Employee Welfare Benefit Association Trust III
Represented By:	Richard F. Ziegler
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Appellant: Minnesota Mining and Manufacturing Employee Retirement Income Plan Trust
Represented By:	Richard F. Ziegler
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Appellant: Blue Cross and Blue Shield Association National Retirement Trust
Represented By:	Richard F. Ziegler
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Appellant: North Dakota State Investment Board
Represented By:	Richard F. Ziegler
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Appellant: Sacramento County Employees' Retirement System
Represented By:	Richard F. Ziegler
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Appellant: Qwest Pension Trust
Represented By:	Abby F. Rudzin
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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: WGIA, L.L.C.
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Defendant: WG Trading Investors, L.P.
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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
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Appellee: Robb Evans & Associates LLC
Represented By:	Thomas S. Arthur
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Appellant-cross-appellee: 3M Employee Welfare Benefit Association Trust I
Represented By:	Richard F. Ziegler
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Appellant-cross-appellee: San Diego County Employees Retirement Association
Represented By:	Richard F. Ziegler
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Appellant-cross-appellee: Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust
Represented By:	Lawrence Leo Ginsburg
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Appellant-cross-appellee: Alexander Dawson Foundation
Represented By:	Joel Blanchet
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Appellant-cross-appellee: Alexander Dawson, Inc.
Represented By:	Joel Blanchet
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Appellant-cross-appellee: Qwest Asset Management Company
Represented By:	Abby F. Rudzin
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Appellee-cross-appellant: Kern County Employees' Retirement Association
Represented By:	Benjamin G. Shatz
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