Belsome et al v. Rex Venture Group LLC et al
Plaintiff: Johnny Belsome, Timothy Allen, Jody Hinkley, Donald Marcel, Keith Hinkley, Starr Atchison, Edward Thiel, Brett Hunter and Tara Belsome
Defendant: Rex Venture Group, LLC and Paul R. Burks
Intervenor: Kenneth D. Bell
Case Number: 3:2012cv00800
Filed: December 4, 2012
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: XX, Outside State
Presiding Judge: Graham Mullen
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
December 30, 2013 Opinion or Order Filing 56 ORDER denying 47 Motion to Lift Stay. Signed by Senior Judge Graham Mullen on 12/30/2013. (blf)
September 25, 2013 Opinion or Order Filing 51 ORDER granting 47 Motion to Lift Stay. Receiver and Defendant Burks directed to respond substantively to the arguments made by Plaintiffs herein within 14 days. Signed by Senior Judge Graham Mullen on 9/25/2013. (blf)
July 3, 2013 Opinion or Order Filing 46 ORDER STAYING CASE re: 13 Motion to stay. Signed by Senior Judge Graham Mullen on 7/3/2013. (tmg)
January 14, 2013 Opinion or Order Filing 45 ORDER granting 44 Motion for Leave to Appear Pro Hac Vice. Signed by Senior Judge Graham Mullen on 1/14/2013. (blf)
December 3, 2012 Opinion or Order Filing 41 ORDER & REASONS: ORDERED that Intervenor Kenneth Bell's and Defendant Paul Burks' Motions to Stay and Transfer (Rec. Docs. 13 , 19 ) are GRANTED. FURTHER ORDERED that this matter is TRANSFERRED to the United States District Court for the Western District of North Carolina. Signed by Judge Carl Barbier on 12/3/12.(sek, ) [Transferred from Louisiana Eastern on 12/4/2012.]
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Search for this case: Belsome et al v. Rex Venture Group LLC et al
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Intervenor: Kenneth D. Bell
Represented By: Judy Y. Barrasso
Represented By: Irving M. Brenner
Represented By: Sarah L. Rubin
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Defendant: Rex Venture Group, LLC
Represented By: Kenneth D. Bell
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Defendant: Paul R. Burks
Represented By: Noell P. Tin
Represented By: Jacob H. Sussman
Represented By: Rachel I. Conner
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Plaintiff: Johnny Belsome
Represented By: Marc R. Michaud
Represented By: James W. Kilbourne, Jr.
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Plaintiff: Timothy Allen
Represented By: James W. Kilbourne, Jr.
Represented By: Marc R. Michaud
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Plaintiff: Jody Hinkley
Represented By: Marc R. Michaud
Represented By: James W. Kilbourne, Jr.
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Plaintiff: Donald Marcel
Represented By: Marc R. Michaud
Represented By: James W. Kilbourne, Jr.
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Plaintiff: Keith Hinkley
Represented By: James W. Kilbourne, Jr.
Represented By: Marc R. Michaud
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Plaintiff: Starr Atchison
Represented By: James W. Kilbourne, Jr.
Represented By: Marc R. Michaud
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Plaintiff: Edward Thiel
Represented By: James W. Kilbourne, Jr.
Represented By: Marc R. Michaud
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Plaintiff: Brett Hunter
Represented By: James W. Kilbourne, Jr.
Represented By: Marc R. Michaud
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Plaintiff: Tara Belsome
Represented By: James W. Kilbourne, Jr.
Represented By: Marc R. Michaud
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