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.
litigation releases concerning civil lawsuits brought by the Commission in federal
court. ... See also: SEC Complaint · LR-23606, Jul. 28, 2016, Luca International
Group, LLC, et al. .... 1, 2016, Steven V. McClatchey and Gary J. Pusey.
Exchange Commission v. Rex Venture Group, LLC d/b/a ZeekRewards.com and
Paul. Burks ... 3:12-cv-519 (the “SEC Action”) for and over the assets, rights, .... 36
-134 of the Complaint against RVG's Insiders filed in See Bell v. Burks et al, No.
Motion for Summary Judgment in Bell v Disner, et al, along with a supporting
memorandum of .... Zeek Rewards: SEC Files Suit Against Trudy R. Gilmond ! ...
offer and sale of securities through Rex Venture Group LLC d/b/a ZeekRewards.
Traffic Monsoon et al., No. ... The Securities and Exchange Commission today
announced that it has ... United States, 317 U.S. 49, 53 (1942); United States v. ...
Paul Burks was the owner of Rex Venture Group, LLC (RVG), through which he ...
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
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.
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
May 6, 2015 ... Working Group Highlights Accomplishments & Credits Successes to Continued
Cooperation ... Office (USAO), U.S. Securities & Exchange Commission (SEC),
U.S. Commodity Futures ... United States v. ... Burks was the owner of Rex
Venture Group, LLC (RVG), through which he owned and ... Davey et. al.