Cases 11 - 19 of 19
SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC et al
as 1:2012mc00075
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
REX VENTURE GROUP, LLC and PAUL BURKS
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 5:2012mc00070
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth D. Bell
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 7:2012mc00082
Defendant:
Paul Burks and Rex Venture Group, LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 5:2012mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Securities and Exchange Commission v. Rex Venture Group, LLC
as 1:2012mc00478
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Rex Venture Group, LLC
as 2:2012mc00181
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
Belsome et al v. Rex Venture Group LLC et al
as 3:2012cv00800
Plaintiff:
Johnny Belsome , Timothy Allen , Jody Hinkley and others
Defendant:
Paul R. Burks and Rex Venture Group, LLC
Intervenor:
Kenneth D. Bell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
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