Cases filed in the US District Court for the Southern District of Florida
Securities and Exchange Commission v. White et al
as 1:2013mc22618
Plaintiff: Securities and Exchange Commission
Receiver: Kelly M. Crawford
Defendant: Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. REF GP, LLC, KGW Management et al
as 1:2013mc22574
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: REF GP, LLC, KGW Capital Management, Kevin G. White, Revelation Forex Fund, LP and others
Receiver: Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts

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