Receiver v. Banca Comerciala Victoriabank
| SECURITIES & EXCHANGE COMMISSION |
| TRUDY GILMOND, PAUL R. BURKS, KELLIE KING, BBVA COMPASS and REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com |
| NXSYSTEMS, INC. |
| RECEIVER FOR REX VENTURES GROUP, LLC |
| DAWN WRIGHT-OLIVARES, ALEXANDRE DE BRANTES and DANIEL OLIVARES |
| BANCA COMERCIALA VICTORIABANK SA |
| 19-2129 |
| October 16, 2019 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Receiver For Rex Venture Group v. Banca Comerciala Victoriabank |
Docket Report
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This docket was last retrieved on December 5, 2019. A more recent docket listing may be available from PACER.
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Filing 12
ORDER filed deferring action on Motion to schedule oral argument and expedte filed by Appellant Receiver for Rex Ventures Group, LLC [ # 10 ]. Copies to all parties.. [1000638937] [19-2129] TF [Entered: 12/05/2019 12:18 PM]
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Filing 11
ORDER filed extending briefing order deadlines. Opening brief and appendix due 12/20/2019. Response brief due 01/27/2020 Copies to all parties. [1000638907] [19-2129] TF [Entered: 12/05/2019 11:52 AM]
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| Filing 10 MOTION by Receiver for Rex Ventures Group, LLC to accelerate case processing, to amend/correct Briefing Schedule, to schedule oral argument, to expedite decision.[1000638482] .Date and method of service: 12/04/2019 ecf. [1000638482] [1000638482][19-2129]. Joshua Davey [Entered: 12/04/2019 06:14 PM] |
| Filing 9 BRIEFING ORDER filed. Opening Brief and Appendix due 12/10/2019. Response Brief due 01/09/2020 [19-2129] TF [Entered: 10/31/2019 09:00 AM] |
| Filing 8 DOCKETING STATEMENT by Receiver for Rex Ventures Group, LLC. [19-2129] Joshua Davey [Entered: 10/30/2019 04:42 PM] |
| Filing 7 DISCLOSURE OF CORPORATE AFFILIATIONS by Receiver for Rex Ventures Group, LLC. Was any question on Disclosure Form answered yes? No [1000617146] [19-2129] Joshua Davey [Entered: 10/30/2019 04:40 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Matthew E. Orso for Receiver for Rex Ventures Group, LLC. [1000617143] [19-2129] Joshua Davey [Entered: 10/30/2019 04:39 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Joshua D. Davey for Receiver for Rex Ventures Group, LLC. [1000617142] [19-2129] Joshua Davey [Entered: 10/30/2019 04:39 PM] |
| Filing 4 DISCLOSURE OF CORPORATE AFFILIATIONS by Banca Comerciala Victoriabank SA. Was any question on Disclosure Form answered yes? Yes [1000616417] [19-2129] Kiran Mehta [Entered: 10/30/2019 09:18 AM] |
| Filing 3 APPEARANCE OF COUNSEL by Kiran H. Mehta for Banca Comerciala Victoriabank SA. [1000616410] [19-2129] Kiran Mehta [Entered: 10/30/2019 09:15 AM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 3:12-cv-00519-GCM. Mailed to: Franchek. [19-2129] TF [Entered: 10/16/2019 10:19 AM] |
| Filing 1 Case docketed. Originating case number: 3:12-cv-00519-GCM. Case manager: TFischer. [19-2129] TF [Entered: 10/16/2019 10:10 AM] |
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