Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. WG Trading Investors, L.P. et al
Case Number:
1:09-cv-01750
See also:
Court:
Nature of Suit:
Judge:
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
- Lieff Cabraser
- Manatt Phelps
- MoloLamken
- Morgan Lewis
- Moses & Singer
- NechelesLaw
- O'Melveny & Myers
- Parker Milliken
- Park Jensen Bennett
- Park Jensen LLP
- Patterson Belknap
- Paul Hastings
- Perkins Coie
- Phillips Lytle
- Rimon PC
- Sher Tremonte
- Simmons Hanly
- Stoel Rives
- Vorys
- Williams & Connolly
- 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
Government Agencies
Sectors & Industries:
-
November 25, 2013
Credit Suisse Settles For $3.4M With WG Trading Receiver
The receiver for WG Trading Co. on Friday urged a New York federal judge to approve a $3.4M settlement with Credit Suisse International and its subsidiary Zephyros Ltd. in a clawback suit over an alleged Ponzi scheme orchestrated by WG executives.
-
December 13, 2011
Cooper Settles With WG Trading Receiver For $12M
The receiver for WG Trading Co. on Tuesday asked a New York federal court to approve a nearly $12 million settlement with a Cooper Industries Inc. trust facing clawback claims over an alleged Ponzi scheme orchestrated by WG executives.
-
July 08, 2011
WG Trading Receiver Pushes $22M Continental Deal
The receiver recovering funds for victims of WG Trading Co.'s $7.6 billion Ponzi scheme floated a new $22 million settlement with Continental Assurance Co. on Thursday in New York, after regulators denounced the leniency of an initial deal.
-
April 19, 2011
WG Investors Ask 2nd Circ. To Stay $792M Distribution
3M Co. and other institutional investors that fell victim to WG Trading Co.’s fraud on Monday asked the Second Circuit to stay the lower court's decision to lump all investors together when distributing $792 million in receivership assets.
-
March 18, 2011
US Asks Court To Quash Subpoenas In Walsh Hearing
Federal prosecutors on Friday asked a New York judge to quash any attempt by Stephen Walsh, an investor accused of misusing millions of dollars in commodity pool clients' money, to subpoena government witnesses in a pretrial hearing.