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 ........
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.
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 ...
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.).
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.
... 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
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
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
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,.
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. ...