Web Results

www.sec.gov/litigation/litreleases/2012/lr22456.htm

Aug 22, 2012 ... Securities and Exchange Commission v. Rex Venture Group LLC et al., U.S. District Court for Western District of North Carolina (Civil Action No.

www.sec.gov/litigation/complaints/2012/comp-pr2012-160.pdf

Aug 17, 2012 ... vs. Civil Action. AUG 1 7 2012. 1,1.$, ~Cf COOIR!' _ _ R!>! il!mmo @I' ill!:: ... Burks is the sole owner of Rex Venture Group, LLC, and exercises ...

www.sec.gov/news/press-release/2012-2012-160htm

Aug 17, 2012 ... The SEC alleges that online marketer Paul Burks of Lexington, N.C. and his company Rex Venture Group have raised money from more than ...

www.ponzitracker.com/main/tag/zeekrewards

... for a parallel class action that was filed on behalf of Zeek victims, captioned as Belsome, et al v. ..... Robert Craddock, on behalf of Rex Venture Group LLC.

www.zeekrewardsreceivership.com

Mr. Meyer was the CEO of Preferred Merchants LLC, a financial services company based in Napa, CA that assisted Paul Burks and Rex Venture Group ( RVG) in the last few months of its existence. .... to represent the Net Winner Class defendants previously certified by the Court in Bell v. Disner, et al., Civil Action No.

www.ponzitracker.com/main/tag/zeek

... for a parallel class action that was filed on behalf of Zeek victims, captioned as Belsome, et al v. ..... Robert Craddock, on behalf of Rex Venture Group LLC.

www.stengerlaw.com/receivership-alerts

Belsome v. Rex Venture Group, LLC (Stay of Litigation). The District Court .... Janvey v Democratic Senatorial Campaign Committee, Inc., et al. Standing and ...

www.law360.com/articles/570854/zeekrewards-atty-fights-recovery-suit-over-ponzi-scheme

Aug 25, 2014 ... Tax attorney Howard N. Kaplan was hired by Rex Venture Group LLC, the ... “ That [the receiver] alleges Mr. Kaplan failed to stop Rex Ventures' ... in the absence of any allegation Rex Ventures fraudulently transferred funds to Mr. Kaplan,” the motion to dismiss said. ... The case is Kenneth D. Bell v. Howard ...

sites.google.com/a/asdupdates.com/files-website/zeek-rewards-sec-case

View Download, JOHNNY BELSOME, et al. ..... Rex Venture Group, LLC, 57k, v. ... Download, Miscellaneous Filing by Receiver for Rex Ventures Group, LLC.

asdupdates.com/wordpress/archives/category/zeek-rewards-suits

Dec 10, 2016 ... SEC v Rex ventures, et al – 12-cv-519 (WDNC) – Currently, the receiver, ..... This is the same attorney that represented the “Belsome Appeal” group. ... businesses through Rex Venture Group, LLC (and related entities).