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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. - Sec

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 | SEC Shuts Down $600 Million Online Pyramid and Ponzi ...

www.sec.gov/News/PressRelease/Detail/PressRelease/1365171483920

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

ZeekRewards Receivership Website

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.

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  ...

Gilmond | ASDUpdates.com

asdupdates.com/wordpress/archives/tag/gilmond

Jul 29, 2016 ... In case 14-cv-91, Bell v Disner ,et al, the “Defendant Class of Net Winners” by .... Zeek Rewards: SEC Files Suit Against Trudy R. Gilmond ! ... 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/

... associated with the Lexington, N.C. based Rex Venture Group, LLC (RVG), ... and the U.S. Securities & Exchange Commission, Division of Enforcement for its .... In case 14-cv-91, Bell v Disner ,et al, the “Defendant Class of Net Winners” by  ...

zeekrewards - Ponzitracker - Ponzitracker

www.ponzitracker.com/main/tag/zeekrewards

... 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 ...

zeek - Ponzitracker - Ponzitracker

www.ponzitracker.com/main/tag/zeek

Along with the former warehouse and office of Rex Venture Group, the parent ... The SEC announced that, while Zeek had daily investor obligations of ... class action that was filed on behalf of Zeek victims, captioned as Belsome, et al v. ..... relationship with affiliates of Zeek, Zeek Rewards, Rex Venture Group LLC or with ...

July | 2016 | ASDUpdates.com

asdupdates.com/wordpress/archives/date/2016/07

Jul 29, 2016 ... In case 14-cv-91, Bell v Disner ,et al, the “Defendant Class of Net Winners” by ... C. On information and belief, the SEC knew or should have known of the .... 2012, Paul Burks was the owner of Rex Venture Group, LLC (RVG), ...

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

www.sec.gov

Aug 17, 2012 ... COMMISSION,. Plaintiff, vs. Civil Action. AUG 1 7 2012. 1,1.$, ~Cf COOIR!' _ _ R! >! il!mmo @I' ill!:: REX VENTURE GROUP, LLC d/b/a ...

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

www.sequenceinc.com

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.

SEC: Claims That Traffic Monsoon Was A Successful Advertising ...

patrickpretty.com

Jul 28, 2016 ... U.S. Securities and Exchange Commission, July 28, 2016 ... Securities and Exchange Commission v. Traffic Monsoon et al., No. ... July 26, the SEC alleges that Traffic Monsoon LLC and Charles Scoville, the company's .... ProfitableSunrise Profitable Sunrise Rex Venture Group LLC SEC sovereign citizens ...