Cases 31 - 40 of 62
Securities & Exchange Commission v. White
as 1:2013mc00598
Receiver:
Kelly M. Crawford
Defendant:
KGW Capital Management, LLC, RFF GP, LLC, Revelation Forex Fund, L.P. and others
Plaintiff:
Securities and Exchange Commission
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 1:2013mc00597
Receiver:
Kelly M. Crawford
Defendant:
KGW Capital Management, LLC, RFF GP, LLC and Kevin G. White
Plaintiff:
U.S. Commodity Futures Trading Commission
US Commodity Futures Trading Commission v. RFF GP LLC et al
as 4:2013cv00382
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
RFF GP LLC , KGW Capital Management LLC , Kevin G White and others
Receiver:
Kelly M. Crawford
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. White et al
as 4:2013cv00383
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White , KGW Capital Managment LLC , Revelation Forex Fund LP and others
Receiver:
Kelly M Crawford
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wear v. Mihailovich et al
as 3:2013cv00563
Defendant:
Robert Mihailovich, Sr. and Growth Capital Management LLC
Plaintiff:
Boyd Wear
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Tiblier et al v. Dlabal et al
as 1:2012cv00073
Defendant:
CACH Capital Management, LLC and Paul Dlabal
Plaintiff:
Susanne Tetzlaff and Eric Tiblier
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 3:2011cv02666
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities And Exchange Commission v. Estate of Joel David Salinas et al
as 3:2011mc00009
Plaintiff:
Securities And Exchange Commission
Defendant:
Estate of Joel David Salinas, J. David Group of Companies, Inc, J. David Financial Group, L.P. and others
Receiver:
Steven A Harr
Securities And Exchange Commission v. Bjork et al
as 4:2011cv02830
Plaintiff:
Securities And Exchange Commission
Defendant:
Brian A. Bjork, Estate of Joel David Salinas, J. David Group of Companies, Inc and others
Receiver:
Steven Harr
Cause Of Action: 12 U.S.C. § 22
Securities & Exchange Commission v. Illarramendi et al
as 4:2011mc00091
Plaintiff:
Securities & Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management LLC, Michael Kenwood Asset Management LLC and others
Receiver:
John J Carney
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