Cases 21 - 30 of 51
Commodity Futures Trading Comm v. Walsh
as 10-1846
Plaintiff - Appellee:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Defendant - Appellant:
Janet Walsh
Pentinmaki, Oliver v. Morgan, Deidre et al
as 3:2010cv00194
Plaintiff:
Oliver A. Pentinmaki, Jr.
Defendant:
Deidre Morgan , Thelen , Sproelich and others
Cause Of Action: 42 U.S.C. § 1983
COMMODITY FUTURES TRADING COMMISSION v. WALSH et al
as 2:2009mc00182
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
STEPHEN WALSH, PAUL GREENWOOD, WESTRIDGE CAPITAL MANAGEMENT, INC. and others
Receiver:
ROBB EVANS & ASSOCIATES LLC
SECURITIES AND EXCHANGE COMMISSION v. WG TRADING INVESTORS, L.P. et al
as 2:2009mc00183
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 & ASSOCIATES LLC
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
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