Cases 21 - 29 of 29
Puzey v. BJ's Wholesale Club, Inc. et al
as 1:2011cv11339
Plaintiff:
Matthew Puzey
Defendant:
BJ's Wholesale Club, Inc., Laura J Sen, Herbert J Zarkin and others
Cause Of Action: 28 U.S.C. § 1331
Chechele v. Shields et al
as 1:2011cv04993
Plaintiff:
Donna Ann Gabriele Chechele
Defendant:
Thomas C. Shields
Cause Of Action: 15 U.S.C. § 78
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 11-1516
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
Shepherd et al v. S3 Partners, LLC et al
as 5:2009cv01405
Plaintiff:
Mark Shepherd and Delia Shepherd
Defendant:
S3 Partners, LLC, Alaris Development, The Shields Foundation and others
Cause Of Action: Federal Question
KUZNETZ v. ANADIGICS, INC. et al
as 3:2008cv05750
Plaintiff:
PAUL J. KUZNETZ
Defendant:
ANADIGICS, INC., BAMI BASTANI and THOMAS C. SHIELDS
Cause Of Action: Federal Question
ATTIAS v. ANADIGICS, INC. et al
as 3:2008cv05572
Plaintiff:
CHARLIE ATTIAS
Defendant:
ANADIGICS, INC., THOMAS C. SHIELDS, BAMDAD BASTANI and others
Cause Of Action: Federal Question
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