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Commodity Futures Trading Commission v. Walsh et al

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Plaintiff:	Commodity Futures Trading Commission
Defendant:	Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc., WG Trading Investors, L.P. and WGIA, L.L.C.
Relief Defendants:	Westridge Capital Management Enhancement Funds, Inc., WG Trading Company L.P., WGI L.L.C., K&L Investments and Janet Walsh

Case Number:	1:2009cv01749
Filed:	February 25, 2009

Court:	New York Southern District Court
Office:	Securities/Commodities Office [ Court Info ]
County:	NewYork
Presiding Judge:	Judge George B. Daniels

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	7:6(b) Federal Commodity Exchange Regulation

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Plaintiff: Commodity Futures Trading Commission
Represented By: Joseph Rosenberg
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Defendant: Stephen Walsh
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Defendant: Paul Greenwood
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Defendant: Westridge Capital Management, Inc.
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Defendant: WG Trading Investors, L.P.
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Defendant: WGIA, L.L.C.
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Relief Defendant: Westridge Capital Management Enhancement Funds, Inc.
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Relief Defendant: WG Trading Company L.P.
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Relief Defendant: WGI L.L.C.
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Relief Defendant: K&L Investments
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Relief Defendant: Janet Walsh
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