US Commodity Futures Trading Commission v. RFF GP LLC et al
| US Commodity Futures Trading Commission |
| RFF GP LLC, KGW Capital Management LLC, Kevin G White, Revelation Forex Fund LP, Meridian Propane LP and W Corporate Real Estate LP |
| Kelly M. Crawford |
| 4:2013cv00382 |
| July 9, 2013 |
| US District Court for the Eastern District of Texas |
| Sherman Office |
| Collin |
| Don D. Bush |
| Richard A. Schell |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| None |
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Filing
148
MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE for 133 Report and Recommendations, GRANTING 127 Motion for Permanent Injunction filed by US Commodity Futures Trading Commission. Signed by Judge Richard A. Schell on 3/30/2015. (baf, )
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Filing
89
MEMORANDUM ORDER ADOPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE for 44 Motion for Miscellaneous Relief, filed by Kelly M. Crawford, 82 Report and Recommendations, GRANTING 44 MOTION PETITION NO. 3 - Recei ver's Proposed Liquidation and Distribution Plan filed by Kelly M. Crawford, GRANTING 84 Unopposed MOTION Petition No. 10: Receiver's Unopposed Petition to Make First Interim Distribution to Investors filed by Kelly M. Crawford. Signed by Judge Richard A. Schell on 3/7/2014. (baf, )
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Filing
82
REPORT AND RECOMMENDATION OF UNITED STATE MAGISTRATE JUDGE REGARDING DISTIBUTION PLAN re 44 MOTION PETITION NO. 3 - Receiver's Proposed Liquidation and Distribution Plan filed by Kelly M. Crawford. Signed by Magistrate Judge Don D. Bush on 2/4/2014. (baf, )
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