Cases 1 - 10 of 14
Commodity Futures Trading Commission v. Walsh et al
as 1:2009mc10158
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Captal Management, Inc. and others
Receiver:
Robb Evans and Associates LLC
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 LP et al
as 1:2009mc00087
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors LP, WG Trading Company Limited Partnership and Westridge Capital Management Inc.
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 1:2009mc00086
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
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 et al v. Walsh et al
as 8:2009mc00018
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans and Associates LLC
Commodity Futures Trading Commission v. Walsh et al
as 2:2009mc00061
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Securities & Exchange Comm v. WG Trading Investors LP et al
as 3:2009mc00069
Plaintiff:
Securities & Exchange Comm
Defendant:
WG Trading Investors LP, WG Trading Co Ltd Partnership, Westridge Capital Mgmt Inc and others
Receiver:
Robb Evans & Assoc LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
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