Cases 1 - 8 of 8
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 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 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 2:2009mc00140
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
Commodity Futures Trading Commission v. Walsh et al
as 1:2009cv01749
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Relief Defendant:
Westridge Capital Management Enhancement Funds, Inc., WG Trading Company L.P., WGI L.L.C. and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
