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SECURITIES AND EXCHANGE COMMISSION v. REX VENTURES GROUP, LLC

Civil Action No. 3:12 cv 519.

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

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

August 9, 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 Zeekrewards.com & Paul R. Burks, Defendants, 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 Jacob Richard Franchek , McGuireWoods, Jeremy Drew Freeman , Foley & Lardner LLP, pro hac vice, Joseph W. Moss, Jr. , Erwin, Bishop, Capitano & Moss, P.A., Joshua Daniel Davey , McGuireWoods LLP, Kelly Anderson Warlich , McGuireWoods, 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 & Nicole S. Giffin , 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 upon the Receiver's Application for Fees and Expenses by the Receiver and His Advisors for the Fourth Quarter of 2018, filed July 2, 2019 (the "Application"). The Court has considered the Application as well as the objections of the SEC,

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