Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 12
IN RE 3M COMPANY SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 0:2020cv02488
Defendant: Inge G. Thulin, Nicholas C. Gangestad, Michael F. Roman and others
Plaintiff: Iron Workers Local 580 Joint Funds, State of Rhode Island, Office of the Treasurer on Behalf of the Employees' Retirement System of the State of Rhode Island, Heavy & Laborers' Locals 472 & 172 Welfare Fund and others
Petitioner: Sjunde AP-Fonden, MP Investment Management A/S and Amalgamated Bank
Cause Of Action: 15 U.S.C. ยง 77
ROUSSEAU v. 3M COMPANY et al
as 2:2019cv17090
Defendant: MICHAEL F ROMAN, INGE G THULIN and NICHOLAS C GANGESTAD
Plaintiff: BRUCE ROUSSEAU and 3M COMPANY
Petitioner: IRON WORKERS LOCAL 580 JOINT FUNDS, FLOSSBACH VON STORCH INVEST S.A., Sjunde AP-Fonden and others
ROUSSEAU v. 3M COMPANY et al
as 1:2019cv17090
Defendant: MICHAEL F ROMAN, INGE G THULIN, 3M COMPANY and others
Plaintiff: BRUCE ROUSSEAU
HEAVY & GENERAL LABORERS' LOCALS 472 & 172 WELFARE FUND v. 3M COMPANY et al We have downloadable decisions or orders for this case
as 2:2019cv15982
Defendant: MICHAEL F ROMAN, INGE G THULIN, 3M COMPANY and others
Plaintiff: HEAVY & GENERAL LABORERS' LOCALS 472 & 172 WELFARE FUND
Cause Of Action: 15 U.S.C. ยง 77
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
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 We have downloadable decisions or orders for this case
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

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