Cases filed in the Second Circuit Courts
Kaiser Aluminum Warrick, LLC v. US Magnesium LLC We have downloadable decisions or orders for this case
as 1:2022cv03105
Plaintiff: Kaiser Aluminum Warrick, LLC
Defendant: US Magnesium LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Maguire et al v. A.O. Smith Water Products Co. et al We have downloadable decisions or orders for this case
as 1:2014cv07578
Plaintiff: Marie T. Maguire and A.C. and S., Inc.
Defendant: A.O. Smith Water Products Co., A.P. Green Industries, Inc., Crane Co. and others
Cause Of Action: 28 U.S.C. § 1442
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 We have downloadable decisions or orders for this case
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
Simpson v. AWC 1997 Corp. et al
as 1:2008cv00545
Plaintiff: Richard Simpson
Defendant: AWC 1997 Corp., A.W. Chesterton Co., Inc., A.W. Chesterton Co., Inc. and others
Cause Of Action: Federal Question
Type: Torts - Injury None

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