Cases 11 - 20 of 22
Commodity Futures Trading Comm v. Walsh
as 11-1516
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 and others
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Securities and Exchange Commis v. WG Trading Investors, L.P.
as 11-1517
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III and others
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership., Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Robb Evans & Associates LLC v. Sun America Life Insurance et al
as 1:2010cv05999
Plaintiff:
Robb Evans & Associates LLC
Defendant:
Sun America Life Insurance, American International Group, Inc., Sun Life Assurance Company of Canada(U.S.) and others
Cause Of Action: 28 U.S.C. § 1331
Robb Evans & Associates LLC v. Sun Life (Keyport-Hallmark) et al
as 1:2009cv08339
Plaintiff:
Robb Evans & Associates LLC, Robb Evans & Associates LLC, Robb Evans & Associates LLC and others
Defendant:
Sun Life (Keyport-Hallmark) and Sun Life (Keyport Life Insurance Co.)
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
St. Paul Fire And Marine Insurance Company v. Robb Evans & Associates, LLC et al
as 1:2009cv06354
Plaintiff:
St. Paul Fire And Marine Insurance Company
Defendant:
Robb Evans & Associates, LLC, WG Trading Company Limited Partnership and WG Trading Company Limited Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Securities and Exchange Commission v. WG Trading Investors, L.P. et al
as 1:2009mc00017
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans & Associates LLC
Securities & Exchange Comm v. WG Trading Investors LP et al
as 3:2009mc00069
Plaintiff:
Securities & Exchange Comm
Defendant:
WG Trading Investors LP, WG Trading Co Ltd Partnership, Westridge Capital Mgmt Inc and others
Receiver:
Robb Evans & Assoc LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Walsh et al
as 2:2009mc00137
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans and Associates LLC
Cause Of Action: Federal Question
Type:
Other Statutes
Commodity Futures Trading Commission v. Walsh et al
as 3:2009mc00070
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Mgmt, Inc and others
Receiver:
Robb Evans & Assoc LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. WG Trading Investors, L.P. et al
as 2:2009mc00140
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership and others
Receiver:
Robb Evans and Associates LLC
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