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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, and PAUL BURKS, Defendants.

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

June 5, 2019.

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 & 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

Upon consideration of the Receiver's Motion to add Epiq/GCG to the list of Retained Personnel to assist in carrying out the duties and responsibilities described in the Amended Receivership Order, the Motion is GRANTED.

The Court authorizes the continued engagement...

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