Cases 1 - 10 of 24
O'Dell v. PacWest Bancorp et al
as 3:2023cv02089
Plaintiff:
Ryan O'Dell
Defendant:
PacWest Bancorp, Tanya M. Acker, Paul R. Burke and others
Receiver v. Banca Comerciala Victoriabank
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
Receiver for Rex Ventures Grp v. Banca Comerciala Victoriabank
as 17-1770
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Defendant:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, TRUDY GILMOND and others
US v. Paul Burks
as 17-4143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PAUL BURKS, a/k/a Paul R. Burks
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
Johnny Belsome, et al. v. Rex Venture Group, LLC
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
Johnny Belsome v. Rex Venture Group, LLC
as 14-1710
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Movant - Appellant:
JOHNNY BELSOME, TIMOTHY ALLEN, JODY HINKLEY and others
Defendant - Appellee:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, RECEIVER FOR REX VENTURES GROUP, LLC and others
Party Below:
NATHANIEL WOODS
Bell v. Burks et al
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
Johnny Belsome v. Paul Burk
as 14-1028
Plaintiff - Appellant:
JOHNNY BELSOME, TIMOTHY ALLEN, JODY HINKLEY and others
Defendant - Appellee:
PAUL R. BURKS and REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com
Intervenor - Appellee:
KENNETH D. BELL, as the appointed Receiver of Rex Venture Group, LLC et al
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