Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 10
San Diego County Employees Retirement Association, et al v. Johnson & Johnson, et al
as 24-1409
Plaintiff: SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION and FRANK HALL, Individually and on behalf of all others similarly situated
Defendant: JOHNSON & JOHNSON, ALEX GORSKY, DOMINIC J. CARUSO and others
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
San Diego County Employees Ret v. Maouni
as 10-1427
Plaintiff - Appellant: San Diego County Employees Retirement Association
Defendant - Appellee: Nicholas M. Maounis, Charles H. Winkler, Robert W. Jones and others
San Diego County Employees Retirement Association v. Maounis et al
as 1:2007cv02618
Plaintiff: San Diego County Employees Retirement Association, San Diego County Employees Retirement Association, San Diego County Employees Retirement Association and others
Defendant: Nicholas M. Maounis, Charles H. Winkler, Charles H. Winkler and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
In Re: WorldCom, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2002cv03288
Consolidated Plaintiff: Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant: Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner: Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff: Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant: Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant: Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant: Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant: Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff: New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent: Roslyn Berger
Not Classified By Court: Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question

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