Cases 1 - 8 of 8
Dual Diagnosis Treatment Center, Inc. et al v. Blue Cross of California d/b/a Anthem Blue Cross et al
as 0:2016mc62086
Defendant:
Blue Cross of California d/b/a Anthem Blue Cross, Natures Path Foods, Inc. Welfare Benefit Plan, Empire HealthChoice Assurance, Inc. d/b/a Empire BlueCross BlueShield and/or Anthem Blue Cross and Blue Shield and others
Plaintiff:
Dual Diagnosis Treatment Center, Inc, Dual Diagnosis Treatment Center, Inc., Sovereign Health of Florida, Inc. and others
Cause Of Action: Motion to Quash
Dual Diagnosis Treatment Center, Inc., et al. v. Blue Cross of California, et al.
as 8:2015cv00736
Defendant:
Blue Cross of California, Natures Path Foods, Inc. Welfare Benefit Plan, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff:
Dual Diagnosis Treatment Center, Inc, Dual Diagnosis Treatment Center, Inc., Medical Concierge, Inc. and others
Claimant:
New York Unity Factor LLC and Charles Badder
Not Classified By Court:
Delta-T Group Phoenix, Inc. and Last Chance Funding, Inc.
Cause Of Action: 28 U.S.C. ยง 1132 E.R.I.S.A.
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
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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