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Commodity Futures Trading Commission v. Walsh et al
Case Number:
1:09-cv-01749
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
- 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
Government Agencies
Sectors & Industries:
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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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August 06, 2013
Accused Ponzi Schemer's Ex Pushes To Keep Divorce Cash
The ex-wife of alleged Ponzi schemer Stephen Walsh asked a federal judge Tuesday to let her keep assets she had won in her divorce, arguing she'd had no idea he was running any kind of fraud.
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August 01, 2011
Court OKs $22M Continental Deal In WG Trading Clawback
A federal judge in New York on Monday approved Continental Assurance Co.'s $22 million settlement with the receiver for WG Trading Co., after finding that the initial clawback truce gave short shrift to victims of the $7.6 billion Ponzi scheme.
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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.
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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.