Cases 1 - 6 of 6
WGI Emerging Markets Fund, LLC et al v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv07568
Plaintiff:
WGI Emerging Markets Fund, LLC and Bill & Melinda Gates Foundation Trust
Defendant:
Petroleo Brasileiro S.A. - Petrobras and Pricewaterhousecoopers Auditores Independentes
Cause Of Action: 15 U.S.C. § 78
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
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
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
United States of America v. Any and All Funds in account No.4417 in the name of WGI Consulting S.P. Z.O.O. held at Wachovia Securities, LLC New York, New York
as 1:2007cv05642
Plaintiff:
United States of America
Defendant-in-Rem:
Any and All Funds in account No.4417 in the name of WGI Consulting S.P. Z.O.O. held at Wachovia Securities, LLC New York, New York
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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