Cases 31 - 38 of 38
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
US COMMODITY FUTURES TRADING COMMISSION v. RFF GP LLC et al
as 2:2013mc00151
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP LLC, KGW CAPITAL MANAGEMENT and KEVIN G WHITE
Receiver:
REVELATION FOREX FUND LP , MERIDAN PROPANE LP and W CORPORATE REAL ESTATE LP
US COMMODITY FUTURES TRADING COMMISSION v. RFF GP et al
as 4:2013mc00032
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, KGW CAPITAL MANAGEMENT, KEVIN G WHITE and others
Receiver:
KELLY M CRAWFORD
Securities and Exchange Commission v. White et al
as 4:2013mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White, KGW Capital Management LLC, Revelation Forex Fund LP and others
Securities and Exchange Commission v. White et al
as 6:2013mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
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
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
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