Cases 1 - 10 of 17
Federal Trade Commission v. AWS, LLC et al
as 1:2018mc00855
Defendant:
AWS, LLC, Adam S. Bowser, Christopher F. Bowser and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates, LLC
Commodity Futures Trading Comm v. Walsh
as 13-105
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
Claimant - Appellant:
Blue Cross and Blue Shield Association National Retirement Trust
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Intervenor:
San Diego County Employees Retirement Association, University of Pittsburgh - Of the Commonwealth System of Higher Education, United States of America and others
Securities and Exchange Commis v. WG Trading Investors, L.P.
as 13-106
Plaintiff:
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
Claimant - Appellant:
Blue Cross and Blue Shield Association National Retirement Trust
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership., Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Intervenor:
San Diego County Employees Retirement Association, University of Pittsburgh - Of the Commonwealth System of Higher Education, United States of America and others
Robb Evans & Associates LLC v. Zephyros Limited et al
as 1:2012cv07720
Plaintiff:
Robb Evans & Associates LLC
Defendant:
Zephyros Limited and Credit Suisse International
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robb Evans & Associates LLC et al v. Intermountain Healthcare, Inc. et al
as 1:2011cv05532
Plaintiff:
Robb Evans & Associates LLC
Defendant:
Intermountain Healthcare, Inc. and IHC Health Services, Inc
Cause Of Action: 28 U.S.C. § 1331
Robb Evans & Associates LLC v. State Street Bank and Trust Company et al
as 1:2011cv03478
Plaintiff:
Robb Evans & Associates LLC
Defendant:
State Street Bank and Trust Company, Master Trust For Defined Benefit Plans and Cooper Industries, Inc.
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Comm v. Walsh
as 11-1879
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 and others
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
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 and others
Appellee-Cross-Appellant:
Kern County Employees' Retirement Association
Commodity Futures Trading Comm v. Walsh
as 11-1859
Plaintiff - Appellee:
Commodity Futures Trading Commission and Securities and Exchange Commission
Appellant:
Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Appellant-Cross-Appellee:
3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III, Minnesota Mining and Manufacturing Employee Retirement Income Plan Trust and others
Appellee-Cross-Appellant:
Kern County Employees' Retirement Association
Commodity Futures Trading Comm v. Walsh
as 11-1738
Plaintiff - Appellee:
Commodity Futures Trading Commission
Appellant:
Qwest Asset Management Company and Qwest Pension Trust
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 11-1741
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
Qwest Asset Management Company and Qwest Pension Trust
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership., Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
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