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February 25, 2009
Commodity Futures Trading Commission v. Walsh et al
Case Number:
1:09-cv-01749
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Firms
- Akin Gump
- Benesch
- Boies Schiller
- Buchanan Ingersoll
- Cozen O'Connor
- Dechert LLP
- Dentons
- Faegre Drinker
- Farrell Fritz
- Fellers Snider
- Fox Rothschild
- Frandzel Robins
- Gibbs & Bruns
- Hahn Loeser
- Hoffner PLLC
- Holland & Knight
- Hunton Andrews
- Ice Miller
- Jenner & Block
- Katten Muchin
- King & Spalding
- Kirkland & Ellis
- K&L Gates
- Liddle & Robinson
- Lieff Cabraser
- Manatt Phelps
- MoloLamken
- Morgan Lewis
- Moses & Singer
- NechelesLaw
- O'Melveny & Myers
- Parker Milliken
- Park Jensen Bennett
- Park Jensen LLP
- Paul Hastings
- Perkins Coie
- Phillips Lytle
- Rimon PC
- Sher Tremonte
- Simmons Hanly
- Stoel Rives
- Vorys
- Williams & Connolly
- Zimon LLC
- Zuckerman Spaeder
Companies
- 3M Co.
- Blue Cross Blue Shield Association
- Cooper Industries PLC
- Intermountain Healthcare Inc.
- Kaiser Aluminum Corp.
- San Diego County Employees Retirement Association
- The Oklahoma State University Foundation Inc.
- Vulcan Materials Co.
- Wells Fargo & Co.
- Willis Towers Watson PLC
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
August 20, 2014
WD Trading Ponzi Schemer Agrees To CFTC Trading Ban
WG Trading Co. Ponzi schemer Stephen Walsh, who has yet to be sentenced after pleading guilty to criminal charges in April, on Wednesday agreed to a permanent ban on trading and soliciting funds, and to cooperate with investigators, to settle civil litigation brought against him by commodities regulators.
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