Cases 1 - 10 of 13
Reveles v. Tilray, Inc. et al
as 1:2021cv01543
Defendant:
Tilray, Inc., Rebekah Dopp, Christine St. Clare and others
Plaintiff:
Arthur Reveles
Syville v. City of New York
as 20-833
Plaintiff:
Robert Thompson, Calvin Daniels, Anthony McDonald and others
Defendant / Appellee:
Oasis, New York City Department of Homeless Services, Project Renewal and others
Plaintiff / Appellant:
Dexter Murray, Class Representative
Securities and Exchange Commission v. Revelation Capital Management Ltd. et al
as 1:2014cv00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Revelation Capital Management Ltd. and Christopher P.C. Kuchanny
Cause Of Action: 15 U.S.C. § 78
Keystone Global Co., Ltd. v. Revelation Energy Holdings, L.L.C. et al
as 1:2013cv09121
Plaintiff:
Keystone Global Co., Ltd.
Defendant:
Revelation Energy Holdings, L.L.C. and Jeffery Hoops
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. White et al
as 1:2013mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Securities and Exchange Commission v. White et al
as 1:2013mc00537
Receiver:
Kelly M. Crawford
Defendant:
KGW Capital Management, LLC, Meridian Propane, L.P., RFF GP, LP and others
Plaintiff:
Securities and Exchange Commission
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00036
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 5:2013mc00039
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, LLC, Kevin G. White and others
Receiver:
Kelly M. Crawford
Securities and Exchange Commission v. White et al
as 5:2013mc00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00527
Defendant:
Capital Management, Meridian Propane, L.P., RFF GP, LLC and others
Receiver:
Kelly M. Crawford
Plaintiff:
U.S. Commodity Futures Trading Commission
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