U.S. Commodity Futures Trading Commission v. REF GP, LLC, KGW Management et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Meridian Propane LP, Revelation Forex Fund, LP, Kevin G. White, REF GP, LLC, KGW Capital Management and W Corporate Real Estate, LP
Receiver: Kelly M. Crawford
Case Number: 1:2013mc22574
Filed: July 16, 2013
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Cecilia M. Altonaga
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 0754 Receiver of Property in Different Districts
Jury Demanded By: None
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Defendant: Meridian Propane LP
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Defendant: Revelation Forex Fund, LP
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Defendant: Kevin G. White
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Defendant: REF GP, LLC, KGW Capital Management
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Defendant: W Corporate Real Estate, LP
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Plaintiff: U.S. Commodity Futures Trading Commission
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Receiver: Kelly M. Crawford
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