Web Results

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

Rex Venture Group, LLC d/b/a ZeekRewards.com and Paul. Burks ... On August 17, 2012, the Securities and Exchange Commission filed the .... paragraphs 36- 134 of the Complaint against RVG's Insiders filed in See Bell v. Burks et al, No.

www.zeekrewardsreceivership.com

After learning from the SEC of the impending shutdown of RVG Mr. Meyer caused millions of dollars of .... Assets of Defendant Rex Venture Group, LLC, as amended on August 30, 2012 (“Freeze Order”). ... to represent the Net Winner Class defendants previously certified by the Court in Bell v. Disner, et al., Civil Action No.

www.gardencitygroup.com/dt_team/eamon-mason

Recent notable cases he has handled include the Schlesinger et al. v. Ticketmaster and Securities Securities and Exchange Commission vs. Rex Venture Group ...

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.

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 ...

www.ponzitracker.com/main/tag/zeekrewards

... class action that was filed on behalf of Zeek victims, captioned as Belsome, et al v. .... Going forward, Mr. Bell urged victims to consider only what the SEC posts on its website for its .... Robert Craddock, on behalf of Rex Venture Group LLC.

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 ...