Commodity Futures Trading Commission v. Walsh

17 N.Y.3d 162 (2011)

951 N.E.2d 369

927 N.Y.S.2d 821

2011 NY Slip Op 5366

COMMODITY FUTURES TRADING COMMISSION, Respondent,

v.

STEPHEN WALSH et al., Defendants, and

JANET WALSH, Appellant.

SECURITIES AND EXCHANGE COMMISSION, Respondent,

v.

WG TRADING INVESTORS, L.P., et al., Defendants, and

JANET WALSH, Appellant, et al., Relief Defendant.

No. 91

Court of Appeals of New York.

Argued May 31, 2011.

Decided June 23, 2011.

Law Offices of Steven L. Kessler, New York City (Steven L. Kessler and Eric M. Wagner of counsel), for appellant.

Nancy R. Doyle, Assistant General Counsel, Commodity Futures Trading…