US Commodity Futures Trading Commission v. RFF GP LLC et al

Filing 148

MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE for 133 Report and Recommendations, GRANTING 127 Motion for Permanent Injunction filed by US Commodity Futures Trading Commission. Signed by Judge Richard A. Schell on 3/30/2015. (baf, )

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
SHERMAN DIVISION
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U.S. COMMODITY FUTURES TRADING
COMMISSION,
Plaintiff,
v.
RFF GP, LLC, KGW CAPITAL
MANAGEMENT, LLC, and KEVIN G.
WHITE,
Defendants,
REVELATION FOREX FUND, LP,
MERIDIAN PROPANE LP, and
W CORPORATE REAL ESTATE, LP d/b/a
KGW REAL ESTATE,
Relief Defendants.

Case No.: 4:13-cv-382

MEMORANDUM ADOPTING REPORT AND
RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE
Came on for consideration the report of the United States Magistrate Judge in this action, this
matter having been heretofore referred to the United States Magistrate Judge pursuant to 28 U.S.C.
§ 636. On September 17, 2014, the report of the Magistrate Judge was entered containing proposed
findings of fact and recommendations that Plaintiff’s Unopposed Motion to Enter the Proposed
Consent Order for Permanent Injunction, Civil Monetary Penalty, and Other Equitable Relief
Against Defendants RFF GP, LLC, KGW CAPITAL MANAGEMENT, LLC and Kevin White (Dkt.
127) be GRANTED and that the Consent Order for Permanent Injunction, Civil Monetary Penalty,
and Other Equitable Relief Against Defendants RFF GP, LLC, KGW Capital Management, LLC,
and Kevin G. White, Docket Entry 127-1, be entered by the court in this matter.
Having received the report of the United States Magistrate Judge, and no objections thereto
having been timely filed, this court is of the opinion that the findings and conclusions of the
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Magistrate Judge are correct and adopts the Magistrate Judge’s report as the findings and conclusions
of the court.
Therefore, Plaintiff’s Unopposed Motion to Enter the Proposed Consent Order for Permanent
Injunction, Civil Monetary Penalty, and Other Equitable Relief Against Defendants RFF GP, LLC,
KGW CAPITAL MANAGEMENT, LLC and Kevin White (Dkt. 127) is GRANTED and the
Consent Order for Permanent Injunction, Civil Monetary Penalty, and Other Equitable Relief
Against Defendants RFF GP, LLC, KGW Capital Management, LLC, and Kevin G. White, Docket
Entry 127-1, shall be entered by the court in this matter.
IT IS SO ORDERED.

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SIGNED this the 30th day of March, 2015.

_______________________________
RICHARD A. SCHELL
UNITED STATES DISTRICT JUDGE

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