Cases filed in the US District Court for the Northern District of Texas
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 3:2013mc00086
Plaintiff: US Commodity Futures Trading Commission
Defendant: RFF GP LLC, KGW Capital Management LLC, Kevin G White and others
Receiver: Receiver
Securities and Exchange Commission v. White
as 3:2013mc00087
Plaintiff: Securities and Exchange Commission
Defendant: Kevin G. White, KGW Capital Management LLC, Revelation Forex Fund LP and others
Receiver: Receiver

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