Cases 1 - 9 of 9
Clervrain v. Revell
as 21-3041
Defendant / Appellee:
SARA M. REVELL
Plaintiff / Appellant:
MANETIRONY CLERVRAIN
Clervrain v. Revell
as 19-3067
Defendant / Appellee:
SARA M. REVELL
Plaintiff / Appellant:
MANETIRONY CLERVRAIN
Securities and Exchange Commission v. White et al
as 1:2013mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Managment, LLC, Revelation Forex Fund, LP and others
US Commodity Futures Trading Commission v. RFF GP, LLC et al
as 6:2013mc00009
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, LLC, Kevin G. White and others
U.S. Commodity Futures Trading Commission v. RFF, GP, LLC et al
as 1:2013mc00094
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF, GP, LLC, KGW Capital Managment, Kevin G. White and others
Securities and Exchange Commission v. White et al
as 6:2013mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
United States v. Revel
as 13-3163
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TERRY G. REVELS
United States v. Marquez-Revele
as 12-1306
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GUSTAVO MARQUEZ-REVELES
United States v. Venzor-Revele
as 10-6117
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESUS DAVID VENZOR-REVELES
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