Cases filed in Iowa
Doe v. McCarthy et al
as 4:2019cv00096
Defendant: Robert Stanton, U.S. Probation Office, Michael John Daly and others
Plaintiff: John Doe
Cause Of Action: 42 U.S.C. ยง 1983
U.S. Commodity Futures Trading Commission v. RFF GP LP et al
as 4:2013mc00028
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: RFF GP LP, Capital Management, Kevin G White and others
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

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