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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.

May 26, 2020.

ORDER

THIS MATTER is before the Court upon the request of the Receiver for an order instructing the Office of Unclaimed Funds of the State of New York to pay to the Receiver all unclaimed funds being held that originated from cashier's checks, certified checks, and teller checks that were made payable...

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