Cases filed in New York
Securities and Exchange Commission v. White et al
as 1:2013mc00037
Plaintiff: Securities and Exchange Commission
Defendant: Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver: Kelly M. Crawford
Securities and Exchange Commission v. White et al
as 1:2013mc00537
Receiver: Kelly M. Crawford
Defendant: KGW Capital Management, LLC, Meridian Propane, L.P., RFF GP, LP and others
Plaintiff: Securities and Exchange Commission

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