Cases 1 - 9 of 9
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
Morpurgo v. The Incorporated Village of Sag Harbor et al
as 2:2007cv01149
Plaintiff:
Annselm Morpurgo
Defendant:
The Incorporated Village of Sag Harbor, Sag Harbor Village Police, Sag Harbor Village Buildings Department and others
Cross Claimant:
John Jermain Memorial Library, Gregory N. Ferraris and Gregory N. Ferraris
Cross Defendant:
Suffolk County Water Authority, Caleca & Towner, PC, John Jermain Future Fund and others
Cause Of Action: 42 U.S.C. ยง 1983 Civil Rights Act
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