SEC v. Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P., and RFF GP, LLC

SEC v. Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P., and RFF GP, LLC 
Case Number: 13-cv-00383 (United States District Court for the Eastern District of Texas) 
Date Filed: July 9, 2013
Date of Qualifying Judgment/Order: June 29, 2020