Claims Zeekrewards Receivership

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT ...
ZeekRewards.com and Paul Burks, Civil Action No. 3:12-cv-519 (the “SEC Action”), to “Receivership Entities”). Compl. at ¶ 27. 2014, asserting claims of relief against Defendants for: (1) ... Fetch Doc

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT ...
CHARLOTTE DIVISION _____ SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. REX VENTURE GROUP, LLC because the merits of the SEC’s claims against for the Rex/ZeekRewards estate (“Receivership Defendant”), froze the ... Access Content

Letter From Zeek Receiver - ZeekRewards Receivership
ALL CLAIMS MUST BE FILED SO THAT THEY ARE ACTUALLY RECEIVED BY THE RECEIVER TEAM ON OR BEFORE SEPTEMBER 5, 2013. Any claims submitted before the Claim Portal opens (on or about May 15, 2013) or after September 5, 2013 are ... Document Retrieval

1 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN ...
CHARLOTTE DIVISION SECURITIES and EXCHANGE COMMISSION ) ) Plaintiff, ) ) 3:12CV519 vs ) ) REX VENTURES GROUP, LLC ) d/b/a ZEEKREWARDS.COM, and ) PAUL BURKS, ) ) 9 and take into possession from third parties all receivership 10 property," unquote. ... Fetch Full Source

Archive.digtriad.com
Investigating Claims against the Receivership Defendant's Third-Party for the online Claims Portal where ZeekRewards claimants may file claims for money lost in the Scheme. On May 15, 2013 the Claims Portal was opened to permit the submission of claims by ... Return Doc

ZeekReward Shut Down! Where To File Claim? What Next ...
Http://www.ultimatepowerprofits.com/bigbang Zeekrewards.com and its principal, ZeekReward Shut Down! Where to File Claim? What Next? dorasiro. Subscribe Subscribed Unsubscribe 4 4. The District Court has appointed a receiver to handle potential claims from injured investors. ... View Video

High-yield Investment Program - Wikipedia, The Free Encyclopedia
A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. ... Read Article

Zeek Rewards - Receivership Call - Dec 17 - YouTube
Here is the latest update from Kenneth Bell the receiver for Rex Ventures Group/Zeek Rewards. For more updates on Zeek Rewards and how to start the claims process, please visit our blog: http://onlinebizsorted.com/blog ... View Video

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH ...
Venture Group/ZeekRewards estate (“Receivership Defendant”). On October 8, 2012, the Receiver filed his Preliminary Liquidation Plan (Dkt. No. 51), in which he represented that he would pursue “‘clawback’ claims under applicable fraudulent transfer statutes against those who ran ... Fetch This Document

Www.wral.com
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. REX VENTURE GROUP, LLC d/b/a Z ... Document Viewer

Maine Department Of Professional And Financial Regulation
Maine Department of Professional and Financial Regulation Ponzi Scheme By ZeekRewards.com and Related Companies receivership and had its assets frozen by a North Carolina District Court on August 17 following an action ... Retrieve Content

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT ...
Western District of North Carolina filed a Bill of Information (the “Information”) FACTS SUPPORTING THE RECEIVER’S CLAIMS ZeekRewards and Zeekler’s Operations 53. from the Receivership Entities, ... View Doc

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT ...
D/b/a ZEEKREWARDS.COM, and PAUL BURKS,) ) ) ) Defendants, ) ) ) MEMORANDUM IN SUPPORT OF RECEIVER'S MOTION TO APPROVE THE SALE OF CERTAIN REAL PROPERTY Receivership Defendant through April 2013 prior to the Receiver’s appointment. The leases on ... Retrieve Content

RESPONSE IN OPPOSITION TO MOTION OF NON-PARTY TO QUASH SUBPOENA
Receiver is “marshaling and preserving” Receivership Assets, largest net winners of the ZeekRewards scheme. On average, these net winners made over offered by the Receiver to reach a prompt settlement of the fraudulent transfer claims. Thus, ... Fetch Here

Zeek Rewards - UPDATE On HOW TO GET YOUR MONEY BACK - YouTube
Zeek Rewards - UPDATE on HOW TO GET YOUR MONEY BACK Jay Andrews. Subscribe Subscribed Unsubscribe 13 13. Contacting the Receivership The Receivership may only be contacted in Зик Zeek news Возвращение Работа zeekrewards Обновленно 1102-2013.mp4 ... View Video

United States District Court, W.D. North Carolina, Charlotte ...
V. REX VENTURE GROUP, LLC d/b/a Zeekrewards.com, and Paul Burks, Defendants. No. 3:12CV800. | Dec. 30, receivership estate in the aftermath of a massive alleged Ponzi and claims and distributing the proceeds equitably among ... View Document

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT ...
CHARLOTTE DIVISION ) SECURITIES AND EXCHANGE COMMISSION,) ) ) Plaintiff,) ) vs. ) a former insider of ZeekRewards, to return certain receivership property to the Receiver, claims, rights and other assets, together with all rents, ... View Doc

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT ...
FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION KENNETH D. BELL, in his capacity as Receivership Estate to recover damages for the harms incurred by RVG. seemingly “too good to be true” claims being made by RVG and ZeekRewards, ... Fetch Here

Zeek Rewards Update - WordPress.com
Provides Update On Claims, Losses, And Clawbacks International Clawbacks Start In ZeekRewards Receivership. Zeekrewards - Zeekrewards.com : It was. announced that Kevin Grimes and the Receiver have reached a settlement that was approved by Judge Mullen. ... View Document

Welcome To The ZeekRewards Online Claim Filing Website
Click here if you already have a Registration ID Welcome to the ZeekRewards Online Claim Filing Website Click here to Register and file a claim ... Fetch Full Source