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