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


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


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 ...


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

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


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.

Receivership Alerts - Stenger Law


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  ...

zeekrewards - Ponzitracker - Ponzitracker


... 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


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 ...

Breaking News: SEC Sanctions Troy Dooly Under The 1933 ...


Oct 1, 2013 ... In the pending case of SEC v. Rex Venture Group LLC et al., Civil Action No. 3:12 - CV-519 (W.D.N.C., filed Aug. 17, 2012), in which the ...

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


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


2888 E Oakland Park Blvd. Fort Lauderdale, FL 33306 ... Rex Venture Group, LLC d/b/a ZeekRewards.com - Boca Raton, Florida Unregistered Offer and Sale of Securities Litigation Attorney .... and Federal Court Litigation Attorney Securities and Exchange Commission v. .... EB5 Asset Manager, LLC, et al., Civil Action No.

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


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.

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


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 .... Profitable Sunrise ProfitableSunrise Rex Venture Group LLC SEC sovereign citizens ...

ZeekRewards Receivership Website


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.