Cases filed in the Second Circuit Courts
Cases 1 - 10 of 27
Riley v. Channeladvisor Corporation et al
as 1:2022cv09257
Plaintiff: Sean Riley
Defendant: Channeladvisor Corporation, Timothy J. Buckley, David J. Spitz and others
Plaintiff v. Defendant
as 2:2019cv04710
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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
United States Commodity Futures Trading Commission v. Profitstars Int'l Corp. et al
as 1:2011mc00773
Receiver: Kelly M. Crawford
Defendant: Profitstars Int'l Corp. and Ulysis K. Starling
Plaintiff: United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Profitstars INTL, Corp. et al
as 1:2011cv07742
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Profitstars INTL, Corp. and Ulysis K. Starling
Receiver: Kelly M. Crawford
Cause Of Action: 7 U.S.C. § 6

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