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en.wikipedia.org/wiki/List_of_major_SEC_enforcement_actions_(2009%E2%80%9312)

The below list of major SEC enforcement actions (2009–12) reflects major actions that the .... In September 2011, the SEC charged AXA Rosenberg Group and its founder, Barr Rosenberg, ..... North Carolina and his company Rex Venture Group had raised money from more than one ..... Magyar Telekom PLC, et al; SEC v.

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!:: ... Plaintiff Securities and Exchange Commission ("Commission" or "SEC") ... Burks is the sole owner of Rex Venture Group, LLC, and exercises control ...

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

Aug 17, 2012 ... The Securities and Exchange Commission today announced fraud ... N.C. and his company Rex Venture Group have raised money from more ...

www.ponzitracker.com/main/tag/zeek

Shortly after the SEC stepped in, several groups, including “Zeek Rewards ... relationship with affiliates of Zeek, Zeek Rewards, Rex Venture Group LLC or with ...

www.ponzitracker.com/main/tag/zeekrewards

... 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. ... Shortly after the Securities and Exchange Commission ("SEC") filed suit against Zeek, ...

www.stengerlaw.com/receivership-alerts

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  ...

nafer.org/resources/Documents/Panel%201%20-%20updated%20final-3.pdf

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,.

asdupdates.com/wordpress/archives/tag/gilmond

Zeek Rewards: SEC Files Suit Against Trudy R. Gilmond !! ... offer and sale of securities through Rex Venture Group LLC d/b/a ZeekRewards.com, .... In the case entitled “Bell v Disner, et al” the Receiver has filed for Court approval on a Notice ...