Cases 1 - 10 of 35
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
Securities and Exchange Commission v. WG Trading Investors et al
as 2:2011mc00627
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, WG Trading Company, Westridge Capital Management and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. WG Trading Investors et al
as 2:2011mc00625
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, WG Trading Company, Westridge Capital Management and others
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Walsh et al
as 2:2011mc00618
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management and others
Cause Of Action: 28 U.S.C. § 0754
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 11-1738
Plaintiff - Appellee:
Commodity Futures Trading Commission
Appellant:
Qwest Asset Management Company and Qwest Pension Trust
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 11-1741
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
Qwest Asset Management Company and Qwest Pension Trust
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership., Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
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
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