Web Results

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.gov

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.

Memorandum - ZeekRewards Receivership Website

www.zeekrewardsreceivership.com/pdf/Class_Certification_Memo.pdf

Jul 30, 2014 ... Court, Securities and Exchange Commission v. Rex Venture Group, LLC d/b/a ZeekRewards.com and Paul Burks, Civil Action No. 3:12 cv 519 ...

Quarterly Status Report – Q3 2014 - ZeekRewards Receivership ...

www.zeekrewardsreceivership.com/pdf/QuarterlyStatusReportQ3-2014.pdf

Oct 30, 2014 ... over the estate of Rex Venture Group, LLC d/b/a ZeekRewards.com, any of its ..... The Receiver Team litigated the following matters in the SEC Action: .... $800,000 . Bell v. Grimes & Reese et al., No. 3:14cv351 (W.D.N.C.).

Gilmond | ASDUpdates.com

asdupdates.com/wordpress/archives/tag/gilmond

Jan 15, 2016 ... Zeek Rewards: SEC Files Suit Against Trudy R. Gilmond ! ... of securities through Rex Venture Group LLC d/b/a ZeekRewards.com, an internet-based .... Zeek Rewards: Judge Denied Motions to Dismiss in Bell v Disner, et al.

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 ...

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  ...

NAFER 2015 Conference Advanced Fraudulent Transfers Panel ...

www.nafer.org/resources/NAFER Panels/Panel1-Advanced-Fraudulent-Transfer-Issues.pdf

Oct 16, 2015 ... SEC v. Arthur Nadel et al., Case No. 8:09-cv-0087-T-26TBM (M.D. Fla.);. SEC v. ...... Freezing Assets of Defendant Rex Venture Group, LLC,.

August | 2012 | Securities Enforcement Blog

securitiesenforcementblog.com/2012/08/

Aug 31, 2012 ... On August 23, 2012, the SEC charged Eric Martin with insider trading. ... SEC v. Rex Venture Group LLC et al., Case No. 3:12-CV-519 (W.D. N. ...

More Info

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.

Quarterly Status Report – Q4 2014 - ZeekRewards Receivership ...

www.zeekrewardsreceivership.com

Jan 30, 2015 ... over the estate of Rex Venture Group, LLC d/b/a ZeekRewards.com, any of its subsidiaries, whether incorporated or .... RVG despite the Court's Order and the SEC's specific instructions to do so. .... In the Receiver's lawsuit against net winners residing in Canada, Bell v. Parker et ... Bell v. Bjerring, et ...

ZeekRewards Receivership Website

www.zeekrewardsreceivership.com

... Freezing Assets of Defendant Rex Venture Group, LLC, as amended on August 30, 2012 (“Freeze Order”). ... defendants, to represent the Net Winner Class defendants previously certified by the Court in Bell v. Disner, et al., Civil Action No.