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618 F.3d 218 *; 2010 U.S. App. LEXIS 16909 **
COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee, -- v.-- STEPHEN WALSH, PAUL GREENWOOD, WESTRIDGE CAPITAL MANAGEMENT, INC., WG TRADING INVESTORS, L.P., WGIA, L.L.C., WESTRIDGE CAPITAL MANAGEMENT ENHANCEMENT FUNDS, WG TRADING COMPANY L.P., WGI L.L.C., K & L INVESTMENTS, Defendants, JANE T WALSH, Relief Defendant-Appellant. SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, -- v.-- WG TRADING INVESTORS, L.P., WG TRADING COMPANY, LIMITED PARTNERSHIP, WESTRIDGE CAPITAL MANAGEMENT, INC., PAUL GREENWOOD, STEPHEN WALSH, Defendants, ROB IN GREENWOOD, Relief Defendant, JANET WALSH, Relief Defendant-Appellant.
Subsequent History: As Amended September 14, 2010.
Question certified by Commodity Futures Trading Commission v. Walsh, 15 N.Y.3d 828, 935 N.E.2d 793, 2010 N.Y. LEXIS 2639, 909 N.Y.S.2d 2 (Sept. 16, 2010)
Certified question answered by Commodity Futures Trading Commn. v. Walsh, 17 N.Y.3d 162, 951 N.E.2d 369, 2011 N.Y. LEXIS 1704, 927 N.Y.S.2d 821 (June 23, 2011)
Decision reached on appeal by CFTC v. Walsh, 712 F.3d 735, 2013 U.S. App. LEXIS 6801 (2d Cir. N.Y., Apr. 3, 2013)
Prior History: [**1] Appeals from a memorandum decision and orders of the United States District Court for the Southern District of New York (George B. Daniels, Judge) granting preliminary injunctions freezing certain assets of relief defendant Janet Schaberg. Questions certified.
CFTC v. Walsh, 2009 U.S. Dist. LEXIS 71617 (S.D.N.Y., Aug. 4, 2009)
funds, district court, injunctions, court of appeals, proceeds, marital property, preliminary injunction, separate agreement, disgorgement, agencies, relinquished, transferred, marital estate, appeals, good faith purchaser, legitimate claim, questions, certify, freezing, marriage, fair consideration, certification, orders, serious consequences, good faith, state law, temporary restraining order, ownership, spouse, interlocutory order
Civil Procedure, Remedies, Injunctions, General Overview, Appeals, Appellate Jurisdiction, Interlocutory Orders, Preliminary & Temporary Injunctions, Securities Law, Civil Liability Considerations, Equitable Relief, Standards of Review, Abuse of Discretion, Family Law, Property Rights, Characterization, Marital Property, Property Distribution, Real Property Law, Purchase & Sale, Fraudulent Transfers, Torts, Fraud & Misrepresentation, Actual Fraud, Remedies, Certified Questions