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SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC

Civil Action No. 3:12 cv 519.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. REX VENTURE GROUP, LLC d/b/a ZEEKREWARDS.COM, and PAUL BURKS, Defendants.

United States District Court, W.D. North Carolina, Charlotte Division.

September 5, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by John J. Bowers , Securities & Exchange Commission.

Securities and Exchange Commission, Plaintiff, represented by Brian Michael Privor , Securities & Exchange Commission.

Rex Venture Group, LLC, Defendant, represented by C. Melissa Owen , Tin, Fulton, Walker & Owen, Jacob H. Sussman , Tin Fulton Walker & Owen, PLLC & Noell P. Tin , Tin Fulton Walker & Owen, PLLC.

Paul R. Burks, Defendant, represented by C. Melissa Owen , Tin, Fulton, Walker & Owen, Jacob H. Sussman , Tin Fulton Walker & Owen, PLLC & Noell P. Tin , Tin Fulton Walker & Owen, PLLC.

Receiver for Rex Ventures Group, LLC, Defendant, represented by Jeremy Drew Freeman , Foley & Lardner LLP, pro hac vice, Joseph W. Moss, Jr. , Erwin, Bishop, Capitano & Moss, P.A., Kenneth D. Bell , McGuire Woods LLP, Shawn Randall Fox , McGuireWoods LLP, pro hac vice, Irving M. Brenner , McGuireWoods LLP, Jennifer Lynn Farer , McGuire Woods LLP, pro hac vice & Matthew E. Orso , McGuireWoods LLP.

Trudy Gilmond, Defendant, represented by Amit Sondhi , Sorkin & Sondhi LLP, pro hac vice, Ira Lee Sorkin , Sorkin & Sondhi LLP, pro hac vice, Matthew S. DeAntonio , Bradley Arant Boult Cummings & William R. Terpening , Terpening Wilder Moors PLLC.

Kellie King, Defendant, represented by Amit Sondhi , Sorkin & Sondhi LLP, pro hac vice, Ira Lee Sorkin , Sorkin & Sondhi LLP, pro hac vice, Matthew S. DeAntonio , Bradley Arant Boult Cummings & William R. Terpening , Terpening Wilder Moors PLLC.

BBVA Compass, Defendant, represented by Jackson Rehm Price , Womble Carlyle Sandridge & Rice, LLP, Raboteau T. Wilder, Jr. , Womble Carlyle Sandridge & Rice, PLLC & Russ Ferguson , Womble Carlyle Sandridge & Rice, LLP.

NxSystems, Inc., Respondent, represented by Norris Arden Adams, II .

Nathaniel Woods, Movant, Pro Se.

Preferred Merchants Solutions, LLC, Movant, represented by Thomas G. Hooper , Nelson Mullins Riley & Scarborough LLP, Austin Jennings Burke , Barnes & Thornburg LLP, pro hac vice, Brian Eugene Casey , Barnes & Thornburg LLP, pro hac vice & Vincent P. Schmeltz, III , Barnes & Thornburg LLP, pro hac vice.

Dawn Wright-Olivares, Intervenor, represented by Brian S. Cromwell , Parker Poe Adams & Bernstein LLP.

Daniel Olivares, Intervenor, represented by S. Frederick Winiker, III , Winiker Law Firm, PLLC.

This matter is before the Court upon the Receiver's Fifth Motion to Approve Settlement Agreements and for Leave to Settle Certain Claims Against Net Winners. The Court has reviewed Receiver's motion, proposed settlements and earlier related submissions and finds that the propose settlements are fair and equitable...

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