Securities and Exchange Commission v. Rex Venture Group, LLC et al

Plaintiff: Securities and Exchange Commission
Defendant: Rex Venture Group, LLC, Paul R. Burks and Receiver for Rex Ventures Group, LLC
Case Number: 3:2012cv00519
Filed: August 17, 2012
Court: North Carolina Western District Court
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Graham Mullen
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
January 3, 2013 103 Opinion or Order of the Court ORDER granting 83 Motion for Leave to Appear Pro Hac Vice added Amit Sondhi for Trudy Gilmond, and Kellie King. Signed by Senior Judge Graham Mullen on 1/2/2013. (Pro se litigant served by US Mail.)(eef)
January 3, 2013 104 Opinion or Order of the Court ORDER granting 82 Motion for Leave to Appear Pro Hac Vice added Ira Lee Sorkin for Trudy Gilmond,and Kellie King. Signed by Senior Judge Graham Mullen on 1/2/2013. (Pro se litigant served by US Mail.)(eef)
January 16, 2013 115 Opinion or Order of the Court ORDER denying as moot 73 Motion to Quash. Signed by Senior Judge Graham Mullen on 1/16/2013. (Pro se litigant served by US Mail.)(eef)
January 17, 2013 117 Opinion or Order of the Court ORDER granting 92 Motion to Compel. Signed by Senior Judge Graham Mullen on 1/17/2013. (Pro se litigant served by US Mail.)(eef)
January 22, 2013 119 Opinion or Order of the Court PROTECTIVE ORDER. Signed by Senior Judge Graham Mullen on 1/22/2013. (Pro se litigant served by US Mail.)(eef)
March 18, 2013 134 Opinion or Order of the Court ORDER re 132 Second Interim Application for Fees and Expenses. Signed by Senior Judge Graham Mullen on 3/18/2013. (Pro se litigant served by US Mail.)(eef)
March 29, 2013 137 Opinion or Order of the Court ORDER granting 136 Motion for Leave to Appear Pro Hac Vice added Shawn R. Fox for Receiver for Rex Ventures Group, LLC. Signed by Senior Judge Graham Mullen on 3/29/2013. (Pro se litigant served by US Mail.)(eef)
May 8, 2013 144 Opinion or Order of the Court ORDER Approving (I) Claims Process, (II) Setting of Bar Date and (III) Approving Notice Procedures re: 138 Motion. Signed by Senior Judge Graham Mullen on 5/8/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Pro se litigant served by US Mail.)(tmg)
May 30, 2013 146 Opinion or Order of the Court ORDER denying 80 Motion for an Order Requiring Release of Frozen Third-Party Assets. Signed by Senior Judge Graham Mullen on 5/30/2013. (Pro se litigant served by US Mail.)(eef)
June 21, 2013 149 Opinion or Order of the Court ORDER granting 145 Application for Fees and Expenses. Signed by Senior Judge Graham Mullen on 6/21/2013. (Pro se litigant served by US Mail.)(eef)
July 23, 2013 151 Opinion or Order of the Court ORDER denying 84 Motion to Intervene. Signed by Senior Judge Graham Mullen on 7/23/2013. (Pro se litigant served by US Mail.)(blf)
July 26, 2013 152 Opinion or Order of the Court ORDER granting 150 Motion to Approve Settlement Agreements and for Leave to Settle Certain Claims Against Net Winners. Signed by Senior Judge Graham Mullen on 7/26/2013. (Pro se litigant served by US Mail.)(blf)
September 5, 2013 156 Opinion or Order of the Court ORDER granting 155 Application for Fees and Expenses. The Receivership Estate IS HEREBY AUTHORIZED to immediately pay such amounts for approved expenses. Signed by Senior Judge Graham Mullen on 8/4/2013. (Pro se litigant served by US Mail.)(eef)
October 17, 2013 160 Opinion or Order of the Court ORDER granting 158 Motion to Approve Sale of Certain Real Property and Approving Procedures for Public Auction of Real Property. Signed by Senior Judge Graham Mullen on 10/17/2013. (Attachments: # 1 Exhibit A) (Pro se litigant served by US Mail.)(cbb)
October 22, 2013 161 Opinion or Order of the Court ORDER granting 157 Motion for Filing Claims Relating to Financial Instruments Paid to the Receiver on or After August 1, 2013. Signed by Senior Judge Graham Mullen on 10/22/2013. (Pro se litigant served by US Mail.)(eef)
December 2, 2013 168 Opinion or Order of the Court ORDER granting 166 Application for Fees and Expenses. Signed by Senior Judge Graham Mullen on 12/2/2013. (eef)
December 19, 2013 172 Opinion or Order of the Court ORDER granting 169 Receiver's Request for Leave to Institute Actions and For Order Setting Initial Conference, ( Initial Conference set for 1/27/2014 02:00 PM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 12/19/2013. (Pro se litigant served by US Mail.)(eef)
January 8, 2014 184 Opinion or Order of the Court ORDER granting 179 Motion to Stay re 171 Supplemental MOTION for Extension of Time of Scheduling Order Deadlines: Further Ordered that the Receiver shall be afforded an opportunity to respond to Key Banks motion in the event that the stay is lifted after the Receiver completes collection efforts on stopped-payment checks. Signed by Senior Judge Graham Mullen on 1/8/2014. (Pro se litigant served by US Mail.)(eef)
March 7, 2014 195 Opinion or Order of the Court ORDER granting 194 application for fees and expenses. Signed by Senior Judge Graham Mullen on 3/7/2014. (blf)
March 26, 2014 199 Opinion or Order of the Court ORDER APPROVING DISTRIBUTION PROCEDURESAND CERTAIN OTHER RELATED RELIEF re 170 MOTION For Order Approving Distribution Procedures and Certain Other Related Relief. Signed by Senior Judge Graham Mullen on 3/26/2014. (Pro se litigant served by US Mail.)(eef)
April 1, 2014 200 Opinion or Order of the Court ORDER granting 197 Motion to Approve Compromise Between the Receivership Estate and Internet Dynamo, Inc. Signed by Senior Judge Graham Mullen on 3/28/2014. (Attachments: # 1 Exhibit) (Pro se litigant served by US Mail.) (tmg)
May 28, 2014 211 Opinion or Order of the Court ORDER granting 207 Receiver's Motion to Confirm Appointment of Special Master and Approve Certain Notice Procedures Regarding Proceedings re 199 Order on Motion for Miscellaneous Relief. Signed by Senior Judge Graham Mullen on 5/28/2014. (Pro se litigant served by US Mail.)(eef)
June 9, 2014 212 Opinion or Order of the Court ORDER granting 209 Motion for Fees and Expenses for the First Quarter of 2014. Signed by Senior Judge Graham Mullen on 6/9/2014. (Pro se litigant served by US Mail.)(eef)
June 25, 2014 217 Opinion or Order of the Court ORDER granting 216 RECEIVERS REQUEST FOR LEAVE TO INSTITUTE ACTIONS. Signed by Senior Judge Graham Mullen on 6/25/2014. (Pro se litigant served by US Mail.)(eef)
July 1, 2014 219 Opinion or Order of the Court ORDER granting 218 Motion to File Surreply re 215 Reply to Response to Motion. Signed by Senior Judge Graham Mullen on 7/1/2014. (Pro se litigant served by US Mail.)(eef)
July 31, 2014 229 Opinion or Order of the Court ORDER granting 210 MOTION to Authorize First Interim Distribution, Establish Record Dates and Set First Interim Distribution Date. Signed by Senior Judge Graham Mullen on 7/31/2014. (Pro se litigant served by US Mail.)(eef)
August 15, 2014 235 Opinion or Order of the Court ORDER granting 234 Motion Leave to File Actions Against International Net Winners. Signed by Senior Judge Graham Mullen on 08/15/2014. (Pro se litigant served by US Mail.)(jlk)
August 20, 2014 238 Opinion or Order of the Court ORDER granting 236 Motion for Leave to Appear Pro Hac Vice added Vincent P. Schmeltz, III for Preferred Merchants Solutions, LLC. Signed by Senior Judge Graham Mullen on 08/20/14. (Pro se litigant served by US Mail.)(jlk)
August 20, 2014 239 Opinion or Order of the Court ORDER granting 237 Motion for Leave to Appear Pro Hac Vice added Jacob P. Zipfel for Preferred Merchants Solutions, LLC. Signed by Senior Judge Graham Mullen on 8/20/2014. (Pro se litigant served by US Mail.)(eef)
September 16, 2014 253 Opinion or Order of the Court ORDER granting 251 Motion for Leave to Appear Pro Hac Vice added Jennifer Lynn Farer for Receiver for Rex Ventures Group, LLC. Signed by Senior Judge Graham Mullen on 9/16/2014. (Pro se litigant served by US Mail.)(eef)
September 18, 2014 254 Opinion or Order of the Court ORDER granting 233 Motion for Fees and Expenses for 2nd Quarter 2014. Signed by Senior Judge Graham Mullen on 9/18/2014. (Pro se litigant served by US Mail.)(eef)
September 18, 2014 256 Opinion or Order of the Court CONSENT ORDER EXTENDING TRO. Signed by Senior Judge Graham Mullen on 9/18/2014. (Pro se litigant served by US Mail.)(eef)
October 20, 2014 264 Opinion or Order of the Court ORDER granting 263 Receiver's Second Consent Motion for Extension of the Temporary Restraining Order Enforcing the Court's Asset Freeze. Signed by Senior Judge Graham Mullen on 10/20/2014. (Pro se litigant served by US Mail.)(eef)
October 31, 2014 274 Opinion or Order of the Court ORDER granting 268 Motion for TRO, Court will conduct a hearing on this matter on Wednesday, November 12, 2014 at 2 p.m. in Courtroom 3 at the Charles R. Jonas Federal Building, 401 W. Trade Street, Charlotte, NC 28202. Signed by Senior Judge Graham Mullen on 10/31/2014. (Pro se litigant served by US Mail.)(jlk)
November 3, 2014 277 Opinion or Order of the Court ORDER granting 272 Motion for Leave to Appear Pro Hac Vice added Brian E. Casey for Preferred Merchants Solutions, LLC. Signed by Senior Judge Graham Mullen on 11/03/2014. (Pro se litigant served by US Mail.)(jlk)
November 3, 2014 278 Opinion or Order of the Court ORDER granting 271 Motion for Leave to Appear Pro Hac Vice added Austin J. Burke for Preferred Merchants Solutions, LLC. Signed by Senior Judge Graham Mullen on 11/03/2014. (Pro se litigant served by US Mail.)(jlk)
November 3, 2014 279 Opinion or Order of the Court ORDER re 275 MOTION To Dissolve Temporary Restraining Order re 274 Order on Motion for TRO, the Court STAYS its previous Temporary Restraining Order 274 pending resolution of Preferreds Motion to Dissolve, receiver is directed to file a response to the Motion to Dissolve as soon as practicable. The hearing set for November 12 will remain in place unless otherwise ordered. Signed by Senior Judge Graham Mullen on 11/03/2014. (Pro se litigant served by US Mail.)(jlk)
September 14, 2012 27 Opinion or Order of the Court ORDER. Signed by Senior Judge Graham Mullen on 9/14/2012. (eef)
November 7, 2014 282 Opinion or Order of the Court ORDER Resetting Hearing, (Hearing reset for 11/24/2014 10:00 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 11/7/2014. (Pro se litigant served by US Mail.) (tmg)
November 12, 2014 283 Opinion or Order of the Court ORDER re 260 Objection to Counsels Notice of Attorneys Charging Lien and Request for Order in Aid of Distribution is SUSTAINED and GRANTED, 258 Notice of Attorneys Charging Lien is hereby DENIED and STRICKEN from the Courts docket. Signed by Senior Judge Graham Mullen on 11/12/2014. (Pro se litigant served by US Mail.)(tmg)
December 8, 2014 300 Opinion or Order of the Court ORDER granting 284 Motion Allowance of compensation and reimbursement of expenses. Signed by Senior Judge Graham Mullen on 12/8/2014. (Pro se litigant served by US Mail.)(eef)
December 11, 2014 304 Opinion or Order of the Court ORDER directing Jaymes Meyer, personally and on behalf of Preferred Merchants Solutions, LLC as its sole member, to appear at the offices ofMcGuireWoods LLP in Charlotte, North Carolina for a sworn deposition on or before December 19, 2014. Signed by Senior Judge Graham Mullen on 12/11/2014. (Pro se litigant served by US Mail.) (klb)
December 16, 2014 306 Opinion or Order of the Court ORDER re 294 Supplemental Memorandum,. Signed by Senior Judge Graham Mullen on 12/16/2014. (Pro se litigant served by US Mail.)(eef)
September 18, 2012 32 Opinion or Order of the Court ORDER granting 28 Motion for Leave to Appear Pro Hac Vice added Aldo M. Leiva for InternetDynamo, Inc.. Signed by Senior Judge Graham Mullen on 9/18/2012. (eef)
September 26, 2012 49 Opinion or Order of the Court ORDER granting 41 Motion for Leave to Appear Pro Hac Vice added Michael J. Quilling for Fun Club USA, Inc.. Signed by Senior Judge Graham Mullen on 9/26/2012. (blf)
August 17, 2012 4 Opinion or Order of the Court Agreed ORDER Appointing Temporary Receiver and Freezing Assets of Defendant Res Venture Group LLC. Signed by Senior Judge Graham Mullen on 8/17/12. (com)
September 26, 2012 50 Opinion or Order of the Court ORDER granting 48 Motion for Leave to Appear Pro Hac Vice added Jeremy D. Freeman for Rex Venture Group, LLC. Signed by Senior Judge Graham Mullen on 9/26/2012. (blf)
November 1, 2012 64 Opinion or Order of the Court ORDER granting 63 Motion to Treat Preliminary Liquidation Plan as First Quarterly Status Report. Signed by Senior Judge Graham Mullen on 11/1/2012. (eef)
August 17, 2012 6 Opinion or Order of the Court CONSENT JUDGMENT in favor of Securities and Exchange Commission against Rex Venture Group, LLC. Signed by Senior Judge Graham Mullen on 8/17/12. (com)
November 19, 2012 70 Opinion or Order of the Court ORDER granting 67 Motion to Seal Document 66 Miscellaneous Filing (Application for fees, exhibit G and H). Signed by Senior Judge Graham Mullen on 11/19/2012. (blf)
August 17, 2012 8 Opinion or Order of the Court CONSENT JUDGMENT in favor of Securities and Exchange Commission against Paul R. Burks. Signed by Senior Judge Graham Mullen on 8/17/12. (com)
December 18, 2012 91 Opinion or Order of the Court ORDER granting 66 1st Interim Application for fees and expenses by Receiver. Signed by Senior Judge Graham Mullen on 12/18/12. (Pro se litigant served by US Mail.)(bsw)
August 22, 2012 9 Opinion or Order of the Court ORDER Magistrate Judge David Keesler is hereby assigned to this case to assist the Court in any matter involving the receivership. Signed by Senior Judge Graham Mullen on 8/22/2012. (eef)

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Plaintiff: Securities and Exchange Commission
Represented By: John J. Bowers
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Defendant: Rex Venture Group, LLC
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Defendant: Paul R. Burks
Represented By: Noell P. Tin
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Defendant: Receiver for Rex Ventures Group, LLC
Represented By: Kenneth D. Bell
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