Cases
Receiver v. Banca Comerciala Victoriabank We have downloadable decisions or orders for this case
as 19-2129
Defendant: TRUDY GILMOND, PAUL R. BURKS, KELLIE KING and others
Respondent: NXSYSTEMS, INC.
Defendant / Appellant: RECEIVER FOR REX VENTURES GROUP, LLC
Intervenor: DAWN WRIGHT-OLIVARES, ALEXANDRE DE BRANTES and DANIEL OLIVARES
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Appellee: BANCA COMERCIALA VICTORIABANK SA
Johnny Belsome, et al. v. Rex Venture Group, LLC We have downloadable decisions or orders for this case
as 14-2288
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Movant - Appellant: JOHNNY BELSOME, et al.
Defendant - Appellee: REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com and RECEIVER FOR REX VENTURES GROUP, LLC
Defendant: PAUL R. BURKS, TRUDY GILMOND and KELLIE KING
Intervenor: DAWN WRIGHT-OLIVARES, DANIEL OLIVARES and ALEXANDRE DE BRANTES
Party Below: NATHANIEL WOODS and PREFERRED MERCHANTS SOLUTIONS, LLC
Bell v. Burks et al We have downloadable decisions or orders for this case
as 3:2014cv00089
Plaintiff: Kenneth D. Bell
Defendant: Paul R. Burks , Dawn Wright-Olivares , Alexandre de Brantes and others
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Wright-Olivares et al We have downloadable decisions or orders for this case
as 3:2013cv00700
Plaintiff: Securities & Exchange Commission
Defendant: Dawn Wright-Olivares and Daniel C. Olivares
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Rex Venture Group, LLC et al We have downloadable decisions or orders for this case
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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