Cases 1 - 7 of 7
Nationwide Judgment Recovery, Inc. et al v. Candullo et al
as 0:2022mc61302
Plaintiff:
Nationwide Judgment Recovery, Inc., Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Cristina Candullo, Todd Disner, Trudy Gilmond and others
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc24381
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission et al v. Rex Venture Group, LLC et al
as 3:2012mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul R. Burks
Receiver:
Kenneth Bell
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc04022
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
Receiver:
Kenneth Bell
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 2:2012mc03619
Receiver:
Kenneth Bell
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
Cause Of Action: Registration of Foreign Judgment
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