Cases 1 - 10 of 10
Rand v. Watch Gang, Inc. et al
as 1:2023cv02658
Plaintiff:
John P. Rand
Defendant:
Watch Gang, Inc. and WGI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
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 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 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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
