The below list of major SEC enforcement actions (2009–12) reflects major
actions that the .... In October 2011, the SEC charged Pipeline Trading Systems
LLC and two of its top executives ........
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.
Jul 30, 2014 ... Court, Securities and Exchange Commission v. Rex Venture Group, LLC d/b/a
ZeekRewards.com and Paul Burks, Civil Action No. 3:12 cv 519 ...
Oct 30, 2014 ... over the estate of Rex Venture Group, LLC d/b/a ZeekRewards.com, any of its .....
The Receiver Team litigated the following matters in the SEC Action: .... $800,000
. Bell v. Grimes & Reese et al., No. 3:14cv351 (W.D.N.C.).
Along with the former warehouse and office of Rex Venture Group, the parent ...
The SEC announced that, while Zeek had daily investor obligations of ... class
action that was filed on behalf of Zeek victims, captioned as Belsome, et al v. .....
relationship with affiliates of Zeek, Zeek Rewards, Rex Venture Group LLC or
Belsome v. Rex Venture Group, LLC (Stay of Litigation). The District .... SEC v.
Albert Fase Kaleta, et al. (Receivership Court's Equitable Powers). Securities and
Oct 16, 2015 ... SEC v. Arthur Nadel et al., Case No. 8:09-cv-0087-T-26TBM (M.D. Fla.);. SEC v.
...... Freezing Assets of Defendant Rex Venture Group, LLC,.
Dec 13, 2015 ... Rex Venture Group, LLC d/b/a ZeekRewards.com - Boca Raton, Florida
Unregistered Offer and Sale of Securities Litigation Attorney ... Securities and
Exchange Commission v. ... DDBO Consulting, Inc., et al., Civil Action No.
Rex Venture Group, LLC d/b/a ZeekRewards.com - Boca Raton, Florida
Unregistered Offer and Sale of .... State and Federal Court Litigation Attorney
Securities and Exchange Commission v. .... EB5 Asset Manager, LLC, et al., Civil
Zeek Rewards, 15-cv-55, Bell v Solomon et al · Zeek Rewards ... View Download,
ORDER granting SEC Motion for Extension of Time, 96k, v. 4, Jan 11, 2013 ......
View Download, Miscellaneous Filing by Receiver for Rex Ventures Group, LLC.