Cases 21 - 30 of 43
Commodity Futures Trading Commission v. Walsh et al
as 1:2009mc00086
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Steven Walsh, Paul Greenwood, Westridge Capital Management Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Commodity Futures Trading Commission v. Walsh et al
as 1:2009cv03271
Plaintiff:
Commodity Futures Trading Commission, Commodity Futures Trading Commission, Commodity Futures Trading Commission and others
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Receiver:
Westridge Capital Management Enhancement Funds Inc., WG Trading Company LP, WG Trading Company LP and others
Cause Of Action: Civil Miscellaneous Case
SEC v. WG Trading Investors, L.P. et al
as 1:2009mc00159
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans and Associates, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Securities And Exchange Commission v. WG Trading Investors, L.P. et al
as 1:2009cv03267
Plaintiff:
Securities And Exchange Commission
Defendant:
WG Trading Investors, L.P., WG Trading Company, Liimited Partnership, Westridge Capital Management, Inc. and others
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
Commodity Futures Trading Commission v. Walsh et al
as 1:2009mc00160
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Commodity Futures Trading Commission v. Walsh et al
as 3:2009mc00011
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Securities and Exchange Commission v. WG Trading Investors, L.P. et al
as 3:2009mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership, Westridge Capital Management, Inc. and others
Commodity Futures Trading Commission v. Walsh et al
as 1:2009mc00016
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
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
Commodity Futures Trading Commission et al v. Walsh et al
as 8:2009mc00018
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans and Associates LLC
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