Receiver for Rex Ventures Grp v. Banca Comerciala Victoriabank

Defendant: REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, TRUDY GILMOND, KELLIE KING and BBVA COMPASS
Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant: RECEIVER FOR REX VENTURES GROUP, LLC
Case Number: 17-1770
Filed: June 27, 2017
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Securities, Commodities, Exchange

Opinions

We have the following opinions for this case:

Date Filed Description
March 26, 2018 Receiver for Rex Ventures Grp v. Banca Comerciala Victoriabank

Available Case Documents

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

Date Filed Document Text
March 26, 2018 Opinion or Order Filing 406917910 UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 3:12-cv-00519-GCM. Copies to all parties and the district court/agency. [1000264064].. [17-1770]
Search for this case: Receiver for Rex Ventures Grp v. Banca Comerciala Victoriabank
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Plaintiff - appellee: SECURITIES & EXCHANGE COMMISSION
Represented By: Brian Michael Privor
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Defendant - appellant: RECEIVER FOR REX VENTURES GROUP, LLC
Represented By: Kenneth D. Bell
Represented By: Irving Michael Brenner
Represented By: Matthew E. Orso
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Defendant: REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com
Represented By: Carole Melissa Owen
Represented By: Jacob H. Sussman
Represented By: Noell Peter Tin
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Defendant: PAUL R. BURKS
Represented By: Carole Melissa Owen
Represented By: Jacob H. Sussman
Represented By: Noell Peter Tin
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Defendant: TRUDY GILMOND
Represented By: Matthew Stephen DeAntonio
Represented By: William Robert Terpening
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Defendant: KELLIE KING
Represented By: William Robert Terpening
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Defendant: BBVA COMPASS
Represented By: Raboteau Terrell Wilder
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