Cases 31 - 40 of 43
Commodity Futures Trading Commission v. Walsh et al
as 2:2009mc00061
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Securities & Exchange Comm v. WG Trading Investors LP et al
as 3:2009mc00069
Plaintiff:
Securities & Exchange Comm
Defendant:
WG Trading Investors LP, WG Trading Co Ltd Partnership, Westridge Capital Mgmt Inc and others
Receiver:
Robb Evans & Assoc LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Walsh et al
as 2:2009mc00137
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans and Associates LLC
Cause Of Action: Federal Question
Type:
Other Statutes
Commodity Futures Trading Commission v. Walsh et al
as 3:2009mc00070
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Mgmt, Inc and others
Receiver:
Robb Evans & Assoc LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission et al v. WG Trading Investors, LP et al
as 8:2009mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, LP, WG Trading Company LP, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans & Associates LLC
Commodity Futures Trading Commission v. Walsh et al
as 1:2009mc00018
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 1:2009mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership, Westridge Capital Management, Inc. and others
Securities and Exchange Commission v. WG Trading Investors, L.P. et al
as 2:2009mc00062
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership, Westridge Capital Management, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. WG Trading Investors, L.P. et al
as 2:2009mc00140
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership and others
Receiver:
Robb Evans and Associates LLC
Securities and Exchange Commission v. WG Trading Investors, L.P. et al
as 1:2009cv01750
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership, Westridge Capital Management, Inc. and others
Relief Defendant:
Robin Greenwood and Janet Walsh
Cause Of Action: U.S. Government Plaintiff
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