Cases filed in the US District Court for the Eastern District of California
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 2:2013mc00067
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: RFF GP, LLC, KGW Capital Management, Kevin G. White and others
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al.,
as 2:2011mc00079
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver: R. Wayne Klein
Cause Of Action: Civil Miscellaneous Case

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