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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case PROTECTIVE ORDER. Signed by Senior Judge Graham Mullen on 1/22/2013. (Pro se litigant served by US Mail.)(eef)
March 18, 2013 134 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case ORDER granting 166 Application for Fees and Expenses. Signed by Senior Judge Graham Mullen on 12/2/2013. (eef)
December 19, 2013 172 Featured Case 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 Featured Case 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 Featured Case ORDER granting 194 application for fees and expenses. Signed by Senior Judge Graham Mullen on 3/7/2014. (blf)
March 26, 2014 199 Featured Case 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 Featured Case 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)
September 14, 2012 27 Featured Case ORDER. Signed by Senior Judge Graham Mullen on 9/14/2012. (eef)
September 18, 2012 32 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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 Featured Case 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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