Commodity Futures Trading Commission v. Walsh et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Commodity Futures Trading Commission v. Walsh et al

Commodity Futures Trading Commission v. Walsh et al

Plaintiff:	Commodity Futures Trading Commission
Defendant:	Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc., WG Trading Investors, LP and WGIA, LLC
Receiver:	Westridge Capital Management Enhancement Funds Inc., WG Trading Company LP, WGI LLC, K&L Investments and Janet Walsh
Case Number:	1:2009cv03271
Filed:	May 29, 2009
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Ruben Castillo
Nature of Suit:	None
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Plaintiff: Commodity Futures Trading Commission
Represented By:	Joseph Rosenberg
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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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Receiver: Westridge Capital Management Enhancement Funds Inc.
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Receiver: WG Trading Company LP
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Receiver: WGI LLC
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Receiver: K&L Investments
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Receiver: Janet Walsh
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