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
September 22, 2016 559 Opinion or Order of the Court ORDER granting 555 Consent MOTION Application for Fees and Expenses by the Receiver and His Advisors for the Second Quarter of 2016. Signed by Senior Judge Graham Mullen on 9/22/2016. (Pro se litigant served by US Mail.)(eef)
September 19, 2016 558 Opinion or Order of the Court ORDER granting 557 Motion Approve Settlement Agreement with Jaymes Meyer and Preferred Merchants Solutions LLC and Authorize Sale of Property. Signed by Senior Judge Graham Mullen on 9/19/2016. (tmg)
June 30, 2016 534 Opinion or Order of the Court ORDER granting 528 Motion/Application for Fees and Expenses for First Quarter of 2016. The Receivership Estate IS HEREBY AUTHORIZED to immediately pay such amounts and reimburse McGuireWoods LLP and FTI Consulting, Inc. for approved expenses. Signed by Senior Judge Graham Mullen on 6/30/2016. (Pro se litigant served by US Mail.)(eef)
April 29, 2016 506 Opinion or Order of the Court ORDER granting 505 Motion for Leave to Appear Pro Hac Vice added Kathleen Meyers Campbell for Banca Comerciala Victoriabank SA. Signed by Senior Judge Graham Mullen on 4/29/2016. (Pro se litigant served by US Mail.)(tmg)
April 28, 2016 501 Opinion or Order of the Court ORDER granting 497 Motion for Leave to Appear Pro Hac Vice added Lindsey Bowen Mann for Banca Comerciala Victoriabank SA. Signed by Senior Judge Graham Mullen on 4/28/2016. (Pro se litigant served by US Mail.)(tmg)
April 27, 2016 499 Opinion or Order of the Court ORDER granting 487 Motion for Limited Modification of Order Approving Distribution Procedures and Certain Other Related Relief. Signed by Senior Judge Graham Mullen on 4/27/2016. (Pro se litigant served by US Mail.)(tmg)
April 5, 2016 488 Opinion or Order of the Court ORDER directing Valley National Bank to file Response re: 385 Motion within 14 days addressing the substantive arguments contained in order. Responses due 4/19/2016. Signed by Senior Judge Graham Mullen on 4/5/2016. VNB served by US Mail - William Kamski, 1455 Valley Road, Wayne, NJ 07470(tmg)
March 8, 2016 485 Opinion or Order of the Court ORDER granting 481 Motion for Leave to Appear Pro Hac Vice added Jeffrey Paul Alpert for Paymentworld LLC. Signed by Senior Judge Graham Mullen on 3/8/2016. (Pro se litigant served by US Mail.)(tmg)
March 2, 2016 479 Opinion or Order of the Court ORDER granting 471 Motion for Fees and Expenses by Receiver and his Advisors for Fourth Quarter of 2015. Signed by Senior Judge Graham Mullen on 3/2/2016. (Pro se litigant served by US Mail.) (tmg)
February 17, 2016 474 Opinion or Order of the Court ORDER unsealing Memorandum in Support re 469 MOTION directing Payza, Payment World, and VictoriaBank to turn over Receivership Assets and/or fine them in Contempt of the Court's Order Freezing and Preserving Receivership Assets by Rex Venture Group, LLC. Signed by Senior Judge Graham Mullen on 2/17/2016. (Pro se litigant served by US Mail.)(tmg)
February 16, 2016 473 Opinion or Order of the Court ORDER granting 472 Motion to Unseal Document 469 MOTION to turn over Receivership Assets and/or fine them in Contempt of the Court's Order Freezing and Preserving Receivership Assets by Rex Venture Group, LLC, 470 Order. Signed by Senior Judge Graham Mullen on 2/16/2016. (Pro se litigant served by US Mail.)(tmg)
February 9, 2016 468 Opinion or Order of the Court ORDER granting 421 Motion for Order Directing Sooper Credit Union to Turn Over Receivership Assets. Sooper is hereby directed to turn over to the Receiver proceeds within thirty (30) days from the entry of this Order. Signed by Senior Judge Graham Mullen on 2/9/2016. (Pro se litigant served by US Mail.) (tmg)
December 14, 2015 461 Opinion or Order of the Court ORDER granting 459 Motion for the Court to Exercise Its Discretion and Consider Release of a Portion of the Holdback. The Receiver may immediately release held-back funds as stated in Order. Signed by Senior Judge Graham Mullen on 12/14/2015. (tmg)
December 11, 2015 457 Opinion or Order of the Court ORDER granting 453 Application for Fees and Expenses for the Third Quarter of 2015. Signed by Senior Judge Graham Mullen on 12/10/2015. (Pro se litigant served by US Mail.) (jde)
November 3, 2015 452 Opinion or Order of the Court ORDER re: 447 Motion for Order to Show Cause as to Darryle Douglas (Show Cause Hearing set for 12/3/2015 03:30 PM in Courtroom 2-2, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen). Signed by Senior Judge Graham Mullen on 11/3/2015. (Pro se litigant served by US Mail.) (tmg)
September 15, 2015 434 Opinion or Order of the Court ORDER granting 392 Motion for Order Requiring Return of Receivership Property, Deposition, and Production of Financial Records from Darryle Douglas. Signed by Senior Judge Graham Mullen on 7/14/2015. (Pro se litigant served by US Mail.)(eef)
September 14, 2015 432 Opinion or Order of the Court ORDER granting 428 MOTION to Stay Receiver's Motion to Enforce Stay of Ancillary Proceedings with Regard to Certain Arkansas Real Property. Signed by Senior Judge Graham Mullen on 9/11/2015. (Pro se litigant served by US Mail.)(eef)
September 9, 2015 424 Opinion or Order of the Court ORDER granting 391 Motion Application for Fees and Expenses for Second Quarter. Signed by Senior Judge Graham Mullen on 9/8/2015. (Pro se litigant served by US Mail.)(eef)
July 10, 2015 375 Opinion or Order of the Court ORDER Scheduling Further Proceedings as stated on 291 Motion for an Order Directing NxSystems, Inc. to Turn Over Receivership Assets and/or Find It in Contempt of the Court's Agreed Order. Signed by Senior Judge Graham Mullen on 7/9/2015. (Pro se litigant served by US Mail.) (tmg)
June 2, 2015 367 Opinion or Order of the Court ORDER granting 363 Motion for Fees and Expenses for First Quarter of 2015. Signed by Senior Judge Graham Mullen on 6/2/2015. (Pro se litigant served by US Mail.) (tmg)
June 1, 2015 365 Opinion or Order of the Court ORDER re: 291 MOTION for an Order Directing NxSystems, Inc. to Turn Over Receivership Assets and/or Find It in Contempt of the Court's Agreed Order (Status Conference set for 6/24/2015 10:30 AM in Courtroom 2-2, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.) The Court finds it appropriate to freeze and safeguard assets until a final disposition can be made. Signed by Senior Judge Graham Mullen on 6/1/2015. (Pro se litigant served by US Mail.) (tmg)
May 11, 2015 362 Opinion or Order of the Court ORDER granting 359 Motion for Fees and Expenses for the Fourth Quarter of 2014. Signed by Senior Judge Graham Mullen on 05/11/2015. (Pro se litigant served by US Mail.)(jlk)
April 2, 2015 354 Opinion or Order of the Court ORDER granting 343 Motion to Transfer Property to the Receivership Estate by Receiver. Signed by Senior Judge Graham Mullen on 4/2/2015. (Pro se litigant served by US Mail.)(tmg)
March 16, 2015 348 Opinion or Order of the Court ORDER pursuant to Rule 502(D) for (I) the deposition of Brian Newberry and (II) the mediation among the receiver, Plastic Cash International, Inc. and Brian Newberry re 324 Order, Set Pretrial Order Deadlines. Signed by Senior Judge Graham Mullen on 3/16/15. (Pro se litigant served by US Mail.)(clc)
March 10, 2015 342 Opinion or Order of the Court AGREED ORDER CONCERNING JAYMES MEYER PROPERTY. Signed by Senior Judge Graham Mullen on 3/9/2015. (Pro se litigant served by US Mail.)(eef)
March 4, 2015 340 Opinion or Order of the Court ORDER granting 336 Motion for Leave of Court to Discontinue Preservation of Certain Receivership Records, Receiver is free to allow Internet Dynamo to release the particular server data specifically referenced in the motion. Signed by Senior Judge Graham Mullen on 03/04/2015. (Pro se litigant served by US Mail.)(jlk)
January 12, 2015 324 Opinion or Order of the Court CONSENT ORDER, ( Mediation deadline set for 3/15/2015.). Signed by Senior Judge Graham Mullen on 1/12/2015. (Pro se litigant served by US Mail.)(eef)
December 31, 2014 319 Opinion or Order of the Court AGREED ORDER FOR PREFERRED MERCHANTS' AND JAYMES MEYER'S PRODUCTION OF ADDITIONAL DOCUMENTS, DEPOSITION, AND ASSET FREEZE. Signed by Senior Judge Graham Mullen on 12/30/2014. (eef)
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)
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 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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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 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)
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)
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)
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)
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)
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 14, 2012 27 Opinion or Order of the Court ORDER. Signed by Senior Judge Graham Mullen on 9/14/2012. (eef)
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)
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)

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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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