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