Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE, AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, et al
as 1:2017cv00487
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. § 0981
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
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 1:2012mc00075
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
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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