Cases filed in the Second Circuit Courts
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

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