Cases filed in Ohio
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00055
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: RFF GP, LLC, KGW Capital Management, LLC, Kevin G White and others
Securities and Exchange Commission v. White et al
as 1:2013mc00056
Plaintiff: Securities and Exchange Commission
Defendant: Kevin G White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others

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