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.
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.
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 ...
Aug 17, 2012 ... The Securities and Exchange Commission today announced fraud ... N.C. and his company Rex Venture Group have raised money from more ...
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 ...
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 ...
Feb 14, 2017 ... over the estate of Rex Venture Group, LLC d/b/a ZeekRewards.com, submits this .... contempt motion in the SEC Action and is therefore referenced in this section. .... Bell v. Peak USA, LLC, et al. – need update from Irving.
Shortly after the SEC stepped in, several groups, including “Zeek Rewards ... relationship with affiliates of Zeek, Zeek Rewards, Rex Venture Group LLC or with ...
... 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, ...
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.