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List of major SEC enforcement actions (2009–12) - Wikipedia, the ...

en.wikipedia.org/wiki/List_of_major_SEC_enforcement_actions_(2009–12)

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 ........

Rex Venture Group LLC et al. - Securities and Exchange Commission

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.

SEC.gov | Litigation Releases

www.sec.gov/litigation/litreleases.shtml

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.

COMPLAINT Kenneth D. Bell (the “Receiver”), as Receiver for Rex ...

www.sequenceinc.com/fraudfiles/wp-content/uploads/2014/09/grimes-zeek-lawsuit.pdf

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.

Gilmond | ASDUpdates.com

asdupdates.com/wordpress/archives/tag/gilmond

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. com, ...

ASDUpdates.com | My Journal of Internet Schemes/Scams and ...

asdupdates.com/wordpress/

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 ...

Receivership Alerts - Stenger Law

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  ...

Zeek Rewards, 12-cv-00519 - ASDUpdates Files Website 2.0

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

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.

Russell L. Forkey, P.A. | Facebook

www.facebook.com/Russell-L-Forkey-PA-185188521503844/

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 Action No.

U.S. Attorney's Office Hosts Annual Meeting Of White Collar ...

www.justice.gov/usao-wdnc/pr/us-attorneys-office-hosts-annual-meeting-white-collar-securities-fraud-working-group-0

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.

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Rex Venture Group, LLC d/b/a ZeekRewards.com, and Paul R. Burks

www.sec.gov

Aug 17, 2012 ... Plaintiff Securities and Exchange Commission ("Commission" or "SEC") ... Burks is the sole owner of Rex Venture Group, LLC, and exercises ..... V. Order Burks to pay $4 million in civil penalties pursuant to Section 20( d) of.

ORDER directing Jaymes Meyer, personally and on behalf of ...

docs.justia.com

... Securities and Exchange Commission v. Rex Venture Group, LLC et al Filing 304. Securities and Exchange Commission v. Rex Venture Group, LLC et al ...

zeekrewards - Ponzitracker - Ponzitracker

www.ponzitracker.com

... action that was filed on behalf of Zeek victims, captioned as Belsome, et al v. Rex Venture Group, and raise three primary issues: (1) that the proposed notice .... submitted…by the SEC that froze the assets of Rex Venture Group, LLC has all ...