Commodity Futures Trading Commission v. Walsh et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Steven Walsh, Paul Greenwood, Westridge Capital Management Inc., WG Trading Investors LP, WGIA LLC, Westridge Capital Management Enhancement Funds Inc., WG Trading Company LP, WGI LLC, K&L Investments and Janet Walsh
Case Number: 1:2009mc00086
Filed: June 1, 2009
Court: U.S. District Court for the District of Delaware
Office: Wilmington Office
County: XX US, Outside State
Presiding Judge: Unassigned Judge
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Jury Demanded By: 28:754 Receiver of Property in Different Districts
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Search for this case: Commodity Futures Trading Commission v. Walsh et al
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Plaintiff: Commodity Futures Trading Commission
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Defendant: Steven 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 Management 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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