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SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC

No. 3:12-CV-519.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. REX VENTURE GROUP, LLC d/b/a Zeekrewards.com, Defendants.

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

November 30, 2018.

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, Brian Michael Privor , Securities & Exchange Commission & Stephan J. Schlegelmilch , US Securities and Exchange Commission.

Rex Venture Group, LLC, doing business as Zeekrewards.com & Paul R. Burks, Defendants, represented by C. Melissa Owen , Tin, Fulton, Walker & Owen, Jacob H. Sussman & 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 & Kellie King, Defendants, 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 Law PLLC.

BBVA Compass, Defendant, represented by Jackson Rehm Price , Womble Bond Dickinson (US) LLP, Raboteau T. Wilder, Jr. , Wilder & Pantazis & Russ Ferguson , Womble Bond Dickinson (US) LLP.

NxSystems, Inc., Respondent, represented by Norris Arden Adams, II , Essex Richards, P.A.

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.

ORDER

THIS MATTER IS BEFORE THE COURT on the Securities and Exchange Commission's ("SEC") Objection to the Receiver's Application for Fees and Expenses for the Third Quarter of 2017. Although the SEC has requested a hearing, the Court finds that the filings are adequate for the Court...

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