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SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC

Case 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.

December 10, 2015.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by John J. Bowers , Securities & Exchange Commission & 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 & Sarah Elizabeth Bennett , Tin, Fulton, Walker, and Owen.

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 & Sarah Elizabeth Bennett , Tin, Fulton, Walker, and Owen.

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

Trudy Gilmond, Defendant, represented by Amit Sondhi , Sorkin & Sondhi LLP, Ira Lee Sorkin , Sorkin & Sondhi LLP, Matthew S. DeAntonio , Nexsen Pruet & William R. Terpening , Nexsen Pruet, PLLC.

Kellie King, Defendant, represented by Amit Sondhi , Sorkin & Sondhi LLP, Ira Lee Sorkin , Sorkin & Sondhi LLP, Matthew S. DeAntonio , Nexsen Pruet & William R. Terpening , Nexsen Pruet, PLLC.

BBVA Compass, Defendant, represented by Jackson Rehm Price , Womble Carlyle Sandridge & Rice, LLP, Raboteau Terrell 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, Brian Eugene Casey , Barnes & Thornburg LLP & Vincent P. Schmeltz, III , Barnes & Thornburg LLP.

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.

ORDER

THIS MATTER is before the Court after the show-cause hearing it held on December 3, 2013. Darryle Douglas was ordered by this Court to appear at the hearing and show cause as to why he should not be held in contempt for failure to comply with this Court's Order of September 15, 2015, requiring him...

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