Zeek Rewards Court Documents and Other Info Updated December 12th 2013

Most former Zeek Affiliates have been asking for a complete list of Rex Venture Group LLC, court documents and other current information. Although some of the documents are sealed and can’t be viewed by the public, here is a complete list of the documents I have been able to gather covering the Zeek Rewards court case. As new documents become available, I will post them on this page and reset the publish date to a current date. Updated December  12th, 2013

As Of Septermber 6th 2013 – The Claim Process Is Now Closed

FAQ For Filing A Claim

Final Liquidation Plan – Filed January 31st 3013 

Zeek Reward Claims Process As Filed For Court Approval

Special Call By Receiver Kenneth Bell Receiver for Zeek Rewards Monday December 17th, 2012 5:00pm Eastern!

I want to give a special thanks to Don Ryan of ASD Updates for prodicing the majority of the Court Documents found below!

Receiver’s Press Release

Receiver’s Letter August 2012

Receiver’s Letter September 2012

Receiver’s Letter October 2012

Receiver’s Letter December (Link To Live Q&A Call)

Receiver’s Letter December 2012

Receiver’s Letter January 2013

Receiver’s Letter March 2013

Receiver’s Letter April 2013

Receiver’s Letter May 2013

Receiver’s Letter August 2013

Receiver’s Letter Septermber 2013

Receiver’s Letter October 2013

Receiver’s Letter (Use This Letter To Cancel Certified Funds Not Already Cashed) January 2013

COMPLAINT against All Defendants filed by Securities and Exchange Commission. (Attachments: # 1 Cover Sheet)(bsw) (Entered: 08/17/2012)

Notice of Withdrawal of document by Securities and Exchange Commission ***Documents terminated: 1 MOTION to Seal Case- case unsealed. (Chambers notified)(bsw) (Entered: 08/17/2012)

Agreed ORDER Appointing Temporary Receiver and Freezing Assets of Defendant Res Venture Group LLC. Signed by Senior Judge Graham Mullen on 8/17/12. (com) (Entered: 08/17/2012)

CONSENT to Entry of Judgment by Rex Venture Group LLC. (com) Modified on 8/17/2012 (com). (Entered: 08/17/2012)

CONSENT JUDGMENT in favor of Securities and Exchange Commission against Rex Venture Group, LLC. Signed by Senior Judge Graham Mullen on 8/17/12. (com) (Entered: 08/17/2012)

CONSENT to Entry of Judgment by Paul R. Burks. (com) (Entered: 08/17/2012)

CONSENT JUDGMENT in favor of Securities and Exchange Commission against Paul R. Burks. Signed by Senior Judge Graham Mullen on 8/17/12. (com) (Entered: 08/17/2012)

ORDER Magistrate Judge David Keesler is hereby assigned to this case to assist the Court in any matter involving the receivership. Signed by Senior Judge Graham Mullen on 8/22/2012. (eef) (Entered: 08/22/2012)

Statement of Assets held by Charles Schwab re: 4 Agreed Order (tmg) (Entered: 08/24/2012)

Statement of Assets held by NewBridge Bank re: 4 Agreed Order (tmg) (Entered: 08/24/2012)

MOTION to Amend/Correct 4 Order by Receiver for Rex Ventures Group, LLC.Responses due by 9/10/2012 (Attachments: # 1 Proposed Order)(Bell, Kenneth) (Entered: 08/24/2012)

ORDER Setting Hearing on 14 MOTION to Amend 4 Order. Motion Hearing set for 8/30/2012 11:30 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. Signed by Senior Judge Graham Mullen on 8/24/12. (com) (Entered: 08/24/2012)

MOTION for Extension of Time to file and serve certified statement in accord with this Court’s Order of August 17, 2012 by Four Oaks Bank & Trust Company.Responses due by 9/10/2012 (Attachments: # 1 Proposed Order)(Parry, Kirk) (Entered: 08/24/2012)

Certified statement in accord with this Court’s Order of August 17, 2012. Extended to and including the 3rd day of September, 2012. Signed by Senior Judge Graham Mullen on 8/27/2012. (eef) (Entered: 08/27/2012)

Miscellaneous Filing by Synovus Bank. Certified Statement in Connection with Paragraph 17.C. of the Agreed Order Appointing Temporary Receiver and Freezing Assets of Defendant Rex Venture Group, LLC (Boone, Brian) (Entered: 08/27/2012)

Certified Statement of First Premier Bank (Attachments: # 1 Letter)(eef) (Entered: 08/29/2012)

RESPONSE to Motion re 14 MOTION to Amend/Correct 4 Order by Paul R. Burks. Replies due by 9/10/2012 (Tin, Noell) (Entered: 08/29/2012)

Minute Entry: MOTION HEARING held before Senior Judge Graham Mullen. Re 14 MOTION to Amend/Correct 4 Order. Motion granted in part and denied in part. Order to be entered thereon. Plaintiffs attorney: John Bowers. Defendants attorney: Noel Tin and C. Melissa Owens for Paul Burks and Kenneth Bell representing Receiver for Rex Ventures. Court reporter: Laura Andersen. (stb) (Entered: 08/30/2012)

ORDER granting in part and denying in part 14 Motion to Amend/Correct 4 Order. Signed by Senior Judge Graham Mullen on 8/30/2012. (eef) (Entered: 08/30/2012)

RESPONSE from Branch Banking and Trust Company re 4 Order. (Attachments: # 1 Envelope)(eef) (Entered: 08/31/2012)

Certified Statement of Prefferred Merchants Solutions, LLC (Attachments: # 1 Envelope)(eef) (Entered: 08/31/2012)

Miscellaneous Filing by Four Oaks Bank & Trust Company. re: 17 Order on Motion for Extension of Time, Certified Statement (Parry, Kirk) (Entered: 08/31/2012)

Certified Statement of NXSYSTEMS, Inc. (eef) (Entered: 09/07/2012)

Amended Certified Statement by First Premier Bank (eef) (Entered: 09/11/2012)

ORDER. Signed by Senior Judge Graham Mullen on 9/14/2012. (eef) (Entered: 09/14/2012)

MOTION for Leave to Appear Pro Hac Vice as to Aldo M. Leiva Filing fee $ 276, receipt number 0419-1789348. by InternetDynamo, Inc.. (Jones, Larry) (Entered: 09/17/2012)

MOTION to Seal by Paul R. Burks, Rex Venture Group, LLC.Responses due by 10/4/2012 (Sussman, Jacob) (Entered: 09/17/2012)

Miscellaneous Filing by Paul R. Burks. (Attachments: # 1 Appendix 9)(Tin, Noell) (Entered: 09/17/2012)

NOTICE by Paul R. Burks (Tin, Noell) (Entered: 09/17/2012)

TEXT-ONLY ORDER granting 29 Motion to Seal. Entered by Senior Judge Graham Mullen on 9/18/2012. (stb) (Entered: 09/18/2012)

ORDER granting 28 Motion for Leave to Appear Pro Hac Vice added Aldo M. Leiva for InternetDynamo, Inc.. Signed by Senior Judge Graham Mullen on 9/18/2012. (eef)(Entered: 09/18/2012)

Notice to Aldo M. Leiva: Pursuant to Local Rule 83.1 you are required to Register for ECF at www.ncwd.uscourts.gov. Deadline by 9/28/2012. (eef) (Entered: 09/18/2012)

Miscellaneous Filing by Paul R. Burks. (Tin, Noell) (Main Document 33 replaced on 9/19/2012 to correct typographical error – NEF regenerated) (com). (Entered: 09/18/2012)

Sealed Document (Sealed – Attorney): Documentation re: 33 Miscellaneous Filing (available to Paul R. Burks, Receiver for Rex Ventures Group, LLC, Rex Venture Group, LLC, Securities and Exchange Commission) (Attachments: # 1 Index, # 2 REC 1-50, # 3 REC 51-100, # 4 REC 101-150, # 5 REC 151-200, # 6 REC 201-250, # 7 REC 251-300)(Sussman, Jacob) (Entered: 09/18/2012)

Sealed Document (Sealed – Attorney): Documentation re: 34 Sealed Document, 33 Miscellaneous Filing by Rex Venture Group, LLC; (available to Paul R. Burks, Receiver for Rex Ventures Group, LLC, Rex Venture Group, LLC, Securities and Exchange Commission) (Attachments: # 1 REC 301-350, # 2 REC 351-400, # 3 REC 401-450, # 4 REC 451-500, # 5 REC 501-550, #6 REC 551-600)(Sussman, Jacob) (Entered: 09/18/2012)

Sealed Document (Sealed – Attorney): Documentation re: 34 Sealed Document, 33 Miscellaneous Filing by Rex Venture Group, LLC; (available to Paul R. Burks, Receiver for Rex Ventures Group, LLC, Rex Venture Group, LLC, Securities and Exchange Commission) (Attachments: # 1 REC 301-350, # 2 REC 351-400, # 3 REC 401-450, # 4 REC 451-500)(Sussman, Jacob) (Entered: 09/18/2012)

Sealed Document (Sealed – Attorney): Documentation re: 33 Miscellaneous Filing, 36 Sealed Document, 35 Sealed Document, 34 Sealed Document, by Rex Venture Group, LLC; (available to Paul R. Burks, Receiver for Rex Ventures Group, LLC, Rex Venture Group, LLC, Securities and Exchange Commission) (Attachments: # 1 REC 601-650, # 2 REC 651-700)(Sussman, Jacob) (Entered: 09/18/2012)

Sealed Document (Sealed – Attorney): re: 37 Sealed Document, 34 Sealed Document, 33 Miscellaneous Filing, 36 Sealed Document, 35 Sealed Document, by Rex Venture Group, LLC; (available to Paul R. Burks, Receiver for Rex Ventures Group, LLC, Rex Venture Group, LLC, Securities and Exchange Commission) (Attachments: # 1 REC 701-705, # 2 REC 706-720, # 3 REC 721-735, # 4 REC 736-740, # 5 REC 741-745, # 6 REC 746-748, # 7 REC 749-750, # 8 REC 751-755, # 9 REC 756-760, # 10 REC 761-765, # 11 REC 766-770, # 12 REC 771-800, # 13REC 801-850, # 14 REC 851-900, # 15 REC 901-950, # 16 REC 951-1000, # 17 REC 1001-1126)(Sussman, Jacob) (Entered: 09/18/2012)

NOTICE of Appearance by Rodney E. Alexander on behalf of Fun Club USA, Inc. (Alexander, Rodney) (Entered: 09/19/2012)

Corporate Disclosure Statement by Fun Club USA, Inc. (Alexander, Rodney) (Entered: 09/19/2012)

MOTION for Leave to Appear Pro Hac Vice as to Michael J. Quilling Filing fee $ 276, receipt number 0419-1793059. by Fun Club USA, Inc.. (Alexander, Rodney) (Entered: 09/19/2012)

NOTICE of Appearance by Sarah Elizabeth Bennett on behalf of Paul R. Burks, Rex Venture Group, LLC (Bennett, Sarah) (Entered: 09/19/2012)

NOTICE of Appearance by C. Melissa Owen on behalf of Paul R. Burks, Rex Venture Group, LLC (Owen, C.) (Entered: 09/19/2012)

NOTICE of Appearance by Noell P. Tin on behalf of Rex Venture Group, LLC (Tin, Noell) (Entered: 09/19/2012)

NOTICE of Appearance by Irving M. Brenner on behalf of Receiver for Rex Ventures Group, LLC (Brenner, Irving) (Entered: 09/24/2012)

Document Deleted. Refiled as Doc. No. 47 (Entered: 09/24/2012)

NOTICE of Appearance by Jennifer L. King on behalf of Receiver for Rex Ventures Group, LLC (King, Jennifer) (Entered: 09/24/2012)

MOTION for Leave to Appear Pro Hac Vice as to Jeremy D. Freeman Filing fee $ 276, receipt number 0419-1798544. by Receiver for Rex Ventures Group, LLC. (Bell, Kenneth) (Entered: 09/25/2012)

ORDER granting 41 Motion for Leave to Appear Pro Hac Vice added Michael J. Quilling for Fun Club USA, Inc.. Signed by Senior Judge Graham Mullen on 9/26/2012. (blf)(Entered: 09/26/2012)

ORDER granting 48 Motion for Leave to Appear Pro Hac Vice added Jeremy D. Freeman for Rex Venture Group, LLC. Signed by Senior Judge Graham Mullen on 9/26/2012. (blf) (Entered: 09/26/2012)

Notice to Michael J. Quilling and Jeremy D. Freeman: Pursuant to Local Rule 83.1 you are required to Register for ECF at www.ncwd.uscourts.gov. Deadline by 10/9/2012. (blf) (Entered: 09/26/2012)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. Preliminary Liquidation Plan (Bell, Kenneth) (Entered: 10/08/2012)

Exhibit by Receiver for Rex Ventures Group, LLC. Exhibit to 51 Miscellaneous Filing Exhibit 1 to Preliminary Liquidation Plan (Bell, Kenneth) (Entered: 10/08/2012)

Exhibit by Receiver for Rex Ventures Group, LLC. Exhibit to 51 Miscellaneous Filing Exhibits 2, 3 and 4 to Preliminary Liquidation Plan (Attachments: # 1 Exhibit, # 2 Exhibit)(Bell, Kenneth) (Entered: 10/08/2012)

Sealed Document (Sealed – Attorney): Supplemental Filing re: 33 Miscellaneous Filing, 37 Sealed Document, 36 Sealed Document, 35 Sealed Document, 34 Sealed Document, 38 Sealed Document,, by Rex Venture Group LLC; (available to Paul R. Burks, Receiver for Rex Ventures Group, LLC, Rex Venture Group, LLC, Securities and Exchange Commission) (Attachments: # 1RVG Assets)(Sussman, Jacob) (Entered: 10/09/2012)

NOTICE by Pinnacle Bank, Nashville TN: No Account Found re: Freeze of Assets (Attachments: # 1 Envelope) (tmg) (Entered: 10/10/2012)

Request to be included by Walsh Young and May Causing (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(blf) (Entered: 10/10/2012)

NOTICE by Citizens Bank & Trust Company: No Account Found re: Freeze of Assets (tmg) (Entered: 10/10/2012)

Certified Statement of Southern Bank & Trust. (Attachments: # 1 Envelope)(eef) (Entered: 10/17/2012)

Certified Statement of Grapeland State Bank. (Attachments: # 1 Envelope)(eef) (Entered: 10/19/2012)

Certified Statement of Home Savings & Loan Company of Youngstown, Ohio. (Attachments: # 1 Cover Letter, # 2 Envelope)(eef) (Entered: 10/23/2012)

Certified Statement of Eagle Bank & Trust Company, Little Rock Arkansas. (eef) (Entered: 10/25/2012)

DECLARATION of Maria Aide Gomez. (Attachments: # 1 Envelope, # 2 Amended Declaration)(eef) (Entered: 10/30/2012)

MOTION Treat Preliminary Liquidation Plan as First Quarterly Status Report re 51 Miscellaneous Filing by Receiver for Rex Ventures Group, LLC.Responses due by 11/16/2012 (Attachments: #1 Proposed Order)(Bell, Kenneth) (Entered: 10/30/2012)

ORDER granting 63 Motion to Treat Preliminary Liquidation Plan as First Quarterly Status Report. Signed by Senior Judge Graham Mullen on 11/1/2012. (eef) (Entered: 11/01/2012)

Consent MOTION for Extension of Time to File Liquidation Plan by Receiver for Rex Ventures Group, LLC.Responses due by 12/3/2012 (Attachments: # 1 Proposed Order)(Bell, Kenneth) (Entered: 11/14/2012)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. First Interim Fee Application (Attachments: # 1 Exhibit Index to Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Bell, Kenneth) (Entered: 11/14/2012)

MOTION to Seal Document 66 Miscellaneous Filing, by Receiver for Rex Ventures Group, LLC.Responses due by 12/3/2012 (Attachments: # 1 Proposed Order)(Bell, Kenneth) (Entered: 11/14/2012)

NOTICE of Appearance by Rodney E. Alexander on behalf of David Kettner, Mary Kettner, David Sorrells (Alexander, Rodney) (Entered: 11/16/2012)

ORDER granting 65 Motion for Extension of Time to 12/17/12 for Receiver to file Liquidation Plan. Signed by Senior Judge Graham Mullen on 11/16/12. (bsw) (Entered: 11/16/2012)

ORDER granting 67 Motion to Seal Document 66 Miscellaneous Filing (Application for fees, exhibit G and H). Signed by Senior Judge Graham Mullen on 11/19/2012. (blf)(Entered: 11/19/2012)

Sealed Document (Sealed – Attorney): Exhibit G to Fee Application (under seal) re: 66 Miscellaneous Filing, by Receiver for Rex Ventures Group, LLC; (available to Receiver for Rex Ventures Group, LLC, Securities and Exchange Commission) (Attachments: # 1 Exhibit G.1 (under seal), # 2 Exhibit G.2 (under seal), # 3 Exhibit G.3 (under seal), # 4 Exhibit G.4 (under seal))(Bell, Kenneth) (Entered: 11/19/2012)

Sealed Document (Sealed – Attorney): Exhibit H to Fee Application (under seal) re: 66 Miscellaneous Filing, by Receiver for Rex Ventures Group, LLC; (available to Receiver for Rex Ventures Group, LLC, Securities and Exchange Commission) (Attachments: # 1 Exhibit H (under seal))(Bell, Kenneth) (Entered: 11/19/2012)

MOTION to Quash Subpoena by Nathaniel Woods.Responses due by 12/10/2012 (Attachments: # 1 Exhibit A, # 2 Proposed Order, # 3 Envelope)(eef) Modified date filed on 11/21/2012 (eef). (Entered: 11/21/2012)

DECLARATION in Support re 73 MOTION to Quash filed by Nathaniel Woods (eef) (Entered: 11/21/2012)

Consent MOTION to Appoint Receiver Consent Motion for an Order Reappointing the Receiver by Receiver for Rex Ventures Group, LLC.Responses due by 12/17/2012 (Attachments: # 1Proposed Order Proposed Order Reappointing Receiver)(Brenner, Irving) (Entered: 11/28/2012)

RESPONSE in Opposition re 73 MOTION to Quash Response in Opposition to Motion of Non-Party to Quash Subpoena by Receiver for Rex Ventures Group, LLC. Replies due by 12/10/2012 (Attachments: # 1 Exhibit A Revised Subpoena to N. Woods, # 2 Proposed Order)(Brenner, Irving) (Entered: 11/29/2012)

MOTION to Appoint Attorney ad Litem /Examiner for Affiliates by Fun Club USA, Inc., David Kettner, Mary Kettner, David Sorrells.Responses due by 12/17/2012 (Alexander, Rodney) (Entered: 11/30/2012)

MEMORANDUM in Support re 77 MOTION to Appoint Attorney ad Litem /Examiner for Affiliates by Fun Club USA, Inc., David Kettner, Mary Kettner, David Sorrells. (Alexander, Rodney) (Entered: 11/30/2012)

ORDER granting 75 Motion to Appoint Receiver. Kenneth D. Bell reappointed as Temporary Receiver.. Signed by Senior Judge Graham Mullen on 12/3/2012. (Pro se litigant served by US Mail.)(eef) (Entered: 12/04/2012)

MOTION FOR AN ORDER REQUIRING RELEASE OF FROZEN THIRD-PARTY ASSETS by Fun Club USA, Inc., David Kettner, Mary Kettner, David Sorrells.Responses due by 1/2/2013 (Alexander, Rodney) (Entered: 12/11/2012)

MEMORANDUM in Support re 80 MOTION FOR AN ORDER REQUIRING RELEASE OF FROZEN THIRD-PARTY ASSETS AND REQUEST FOR EVIDENTIARY HEARING by Fun Club USA, Inc., David Kettner, Mary Kettner, David Sorrells. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, #9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Alexander, Rodney) (Entered: 12/11/2012)

MOTION for Leave to Appear Pro Hac Vice as to Ira Lee Sorkin Filing fee $ 276, receipt number 0419-1869024. by Trudy Gilmond, Kellie King. (Terpening, William) (Entered: 12/14/2012)

MOTION for Leave to Appear Pro Hac Vice as to Amit Sondhi Filing fee $ 276, receipt number 0419-1869030. by Trudy Gilmond, Kellie King. (DeAntonio, Matthew) (Entered: 12/14/2012)

MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof by Trudy Gilmond, Kellie King.Responses due by 1/2/2013 (Attachments: # 1 Exhibit Exhibit A – King Declaration, # 2 Exhibit Exhibit B – Gilmond Declaration)(DeAntonio, Matthew) (Entered: 12/14/2012)

MEMORANDUM in Opposition re 77 MOTION to Appoint Attorney ad Litem /Examiner for Affiliates by Trudy Gilmond, Kellie King. Replies due by 12/26/2012 (DeAntonio, Matthew) (Entered: 12/14/2012)

Consent MOTION for Extension of Time to File Final Liquidation Plan by Receiver for Rex Ventures Group, LLC.Responses due by 1/7/2013 (Attachments: # 1 Proposed Order)(Bell, Kenneth) (Entered: 12/17/2012)

Request for Judicial Notice by Nathaniel Woods. (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D)(eef) (Entered: 12/17/2012)

RESPONSE in Opposition re 77 MOTION to Appoint Attorney ad Litem /Examiner for Affiliates by Receiver for Rex Ventures Group, LLC. Replies due by 1/2/2013 (Attachments: # 1 Affidavit of Kenneth D. Bell and attachments, # 2 Exhibit B through E)(Bell, Kenneth) (Entered: 12/17/2012)

RESPONSE in Opposition re 77 MOTION to Appoint Attorney ad Litem /Examiner for Affiliates by Securities and Exchange Commission. Replies due by 1/2/2013 (Bowers, John) (Entered: 12/17/2012)

ORDER granting 86 Motion for Extension of Time to 1/31/13 for Receiver to file Final Liquidation Plan. Signed by Senior Judge Graham Mullen on 12/18/12. (Pro se litigant served by US Mail.)(bsw) (Entered: 12/18/2012)

ORDER granting 66 1st Interim Application for fees and expenses by Receiver. Signed by Senior Judge Graham Mullen on 12/18/12. (Pro se litigant served by US Mail.)(bsw)(Entered: 12/18/2012)

MOTION to Compel Production of Documents from Recent Movants by Receiver for Rex Ventures Group, LLC.Responses due by 1/7/2013 (Attachments: # 1 Exhibit A, # 2 Memorandum in Support of Motion to Compel, # 3 Exhibit B, # 4 Exhibit C)(Bell, Kenneth) (Entered: 12/19/2012)

NOTICE of Appearance by Matthew E. Orso on behalf of Receiver for Rex Ventures Group, LLC (Orso, Matthew) (Entered: 12/20/2012)

Consent MOTION for Extension of Time to File Response/Reply re: 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof by Securities and Exchange Commission.Responses due by 1/7/2013 (Bowers, John) (Entered: 12/20/2012)

MOTION for Extension of Time to File Response/Reply re: 80 MOTION FOR AN ORDER REQUIRING RELEASE OF FROZEN THIRD-PARTY ASSETS by Securities and Exchange Commission.Responses due by 1/7/2013 (Bowers, John) (Entered: 12/20/2012)

Consent MOTION for Extension of Time to Respond to Motion to Intervene and for Order Dissolving Appointment of a Temporary Receiver by Receiver for Rex Ventures Group, LLC.Responses due by 1/7/2013 (Orso, Matthew) (Entered: 12/21/2012)

MOTION for Extension of Time to File Response/Reply re: 80 MOTION FOR AN ORDER REQUIRING RELEASE OF FROZEN THIRD-PARTY ASSETS by Receiver for Rex Ventures Group, LLC.Responses due by 1/7/2013 (Orso, Matthew) (Entered: 12/21/2012)

ORDER granting 97 Motion for Extension of Time to File Response re 80 MOTION FOR AN ORDER REQUIRING RELEASE OF FROZEN THIRD-PARTY ASSETS ; Responses due by 1/12/2013. Signed by Senior Judge Graham Mullen on 12/21/12. (Pro se litigant served by US Mail.)(bsw) (Entered: 12/21/2012)

ORDER granting 94 Motion for Extension of Time to File Response re 84 MOTION to Intervene; Responses due by 1/11/2013. Signed by Senior Judge Graham Mullen on 12/21/12. (Pro se litigant served by US Mail.)(bsw) (Entered: 12/21/2012)

ORDER granting 96 Motion for Extension of Time to File Response/Reply re 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof Responses due by 1/11/2013. Signed by Senior Judge Graham Mullen on 12/27/12. (Pro se litigant served by US Mail.)(mga) (Entered: 12/28/2012)

RESPONSE in Support re 77 MOTION to Appoint Attorney ad Litem /Examiner for Affiliates (Responding to Docs 88 and 89) by Fun Club USA, Inc., David Kettner, Mary Kettner, David Sorrells. (Alexander, Rodney) (Entered: 01/02/2013)

RESPONSE to Motion re 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof by Fun Club USA, Inc., David Kettner, Mary Kettner, David Sorrells. Replies due by 1/14/2013 (Alexander, Rodney) (Entered: 01/02/2013)

ORDER granting 83 Motion for Leave to Appear Pro Hac Vice added Amit Sondhi for Trudy Gilmond, and Kellie King. Signed by Senior Judge Graham Mullen on 1/2/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 01/03/2013)

ORDER granting 82 Motion for Leave to Appear Pro Hac Vice added Ira Lee Sorkin for Trudy Gilmond,and Kellie King. Signed by Senior Judge Graham Mullen on 1/2/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 01/03/2013)

MOTION to Seal by Paul R. Burks.Responses due by 1/25/2013 (Sussman, Jacob) (Entered: 01/07/2013)

SEALED MOTION (Sealed – Attorney) by Paul Burks; (available to Paul R. Burks, Receiver for Rex Ventures Group, LLC, Rex Venture Group, LLC, Securities and Exchange Commission)Responses due by 1/25/2013 (Attachments: # 1 Exhibit Subpoena (8/24/12), # 2 Exhibit Letter (10/17/12), # 3 Exhibit Letter (10/31/12), # 4 Exhibit Letter (10/31/12), # 5 Exhibit Log (11/16/12), # 6 Exhibit Subpoena (11/21/12), # 7 Exhibit Receiver’s Response (1/4/13), # 8 Exhibit Letter (12/14/12), # 9 Exhibit Updated Log (12/14/12), # 10 Exhibit Letter (12/14/12), # 11 Exhibit Affidavit (1/7/13), # 12 Exhibit Affidavit (1/7/13))(Sussman, Jacob) (Entered: 01/07/2013)

NOTICE of Appearance by Rodney E. Alexander on behalf of Robert Craddock (Alexander, Rodney) (Entered: 01/07/2013)

RESPONSE in Opposition re 92 MOTION to Compel Production of Documents from Recent Movants by Robert Craddock, Fun Club USA, Inc., David Kettner, Mary Kettner, David Sorrells. Replies due by 1/17/2013 (Alexander, Rodney) (Entered: 01/07/2013)

RESPONSE in Opposition re 92 MOTION to Compel Production of Documents from Recent Movants Exhibits A, B and C by Robert Craddock, Fun Club USA, Inc., David Kettner, Mary Kettner, David Sorrells. Replies due by 1/17/2013 (Attachments: # 1 Exhibit B, # 2 Exhibit C)(Alexander, Rodney) (Entered: 01/07/2013)

Consent MOTION for Extension of Time to File Response/Reply re: 80 MOTION FOR AN ORDER REQUIRING RELEASE OF FROZEN THIRD-PARTY ASSETS by Securities and Exchange Commission.Responses due by 1/28/2013 (Bowers, John) (Entered: 01/09/2013)

ORDER granting 110 Motion for Extension of Time to File Response re 80 MOTION FOR AN ORDER REQUIRING RELEASE OF FROZEN THIRD-PARTY ASSETS Responses due by 1/12/2013. Signed by Senior Judge
Graham Mullen on 1/10/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 01/11/2013)

RESPONSE in Opposition re 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof by Receiver for Rex Ventures Group, LLC. Replies due by 1/22/2013 (Brenner, Irving) (Entered: 01/11/2013)

MEMORANDUM in Opposition re 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof by Securities and Exchange Commission. Replies due by 1/22/2013
(Attachments: # 1 Affidavit attaching true copy of ZeekRewards website)(Bowers, John) (Entered: 01/11/2013)

NOTICE by Receiver for Rex Ventures Group, LLC re 92 MOTION to Compel Production of Documents from Recent Movants Notice of Consent to Enter Order Granting Motion to Compel (Attachments: # 1 Proposed Order)(Brenner, Irving) (Entered: 01/16/2013)

ORDER denying as moot 73 Motion to Quash. Signed by Senior Judge Graham Mullen on 1/16/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 01/16/2013)

Consent MOTION for Protective Order by Receiver for Rex Ventures Group, LLC.Responses due by 2/4/2013 (Attachments: # 1 Proposed Order)(Brenner, Irving) (Entered: 01/17/2013)

ORDER granting 92 Motion to Compel. Signed by Senior Judge Graham Mullen on 1/17/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 01/17/2013)

RESPONSE in Support re 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof by Trudy Gilmond, Kellie King. (Attachments: # 1 Declaration of Kellie King, # 2 Declaration of Trudy Gilmond)(Sorkin, Ira) (Entered: 01/18/2013)

PROTECTIVE ORDER. Signed by Senior Judge Graham Mullen on 1/22/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 01/22/2013)

STATUS REPORT for Fourth Quarter of 2012 by Receiver for Rex Ventures Group, LLC (Attachments: # 1 Exhibit A to Receiver’s Quarterly Status Report, # 2 Exhibit B to Receiver’s Quarterly Status Report)(Bell, Kenneth) (Entered: 01/30/2013)

NOTICE of Appearance by Brian Michael Privor on behalf of Securities and Exchange Commission (Privor, Brian) (Entered: 02/01/2013)

Claim by Claimant Elias N. Quintana (tmg) (Entered: 02/04/2013)

ORDER denying 77 Motion to Appoint Representative of Affiliates. Signed by Senior Judge Graham Mullen on 2/7/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 02/07/2013)

Objection to Receiver’s Motion to Compel by Nathaniel Woods. (Attachments: # 1 Affidavit in Support, # 2 Envelope)(eef) (Entered: 02/12/2013)

Consent MOTION for Extension of Time to File Second Fee Application by Receiver for Rex Ventures Group, LLC.Responses due by 3/1/2013 (Attachments: # 1 Proposed Order Proposed Order)(Bell, Kenneth) (Entered: 02/12/2013)

ORDER granting 126 Motion for Extension of Time to File Second Fee Application. The Receiver shall have until February 28, 2013 to file his Second Fee Application. Signed by Senior Judge Graham Mullen on 2/12/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 02/12/2013)

Miscellaneous Filing by Trudy Gilmond, Kellie King. re: 84 Motion to Intervene, Supplemental Material in Support of Gilmond and King’s Motion to Intervene and for An Order Dissolving the Appointment of A Temporary Receiver (Attachments: # 1 Exhibit A – 2012 1099 Forms)(Terpening, William) (Entered: 02/19/2013)

RESPONSE in Opposition re 80 MOTION FOR AN ORDER REQUIRING RELEASE OF FROZEN THIRD-PARTY ASSETS by Receiver for Rex Ventures Group, LLC. Replies due by 3/4/2013 (Attachments: # 1 Exhibit A (Affidavit of Kenneth S. Mitchell-Phillips))(Orso, Matthew) (Entered: 02/22/2013)

MEMORANDUM in Opposition re 80 MOTION FOR AN ORDER REQUIRING RELEASE OF FROZEN THIRD-PARTY ASSETS by Securities and Exchange Commission. Replies due by 3/4/2013 (Bowers, John) (Entered: 02/22/2013)

Miscellaneous Filing by Securities and Exchange Commission. re: 128 Miscellaneous FilingResponse to Proposed Intervenors “Supplemental Material” (Attachments: # 1 Affidavit)(Privor, Brian) (Entered: 02/26/2013)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. Second Interim Application for Fees and Expenses (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit Exhibit A, # 3Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I)(Bell, Kenneth) (Entered: 02/28/2013)

Certified Statement of Simplicity Bank fka Kaiser Federal Bank re: 4 Order (Attachments: # 1 Envelope)(eef) (Entered: 03/14/2013)

ORDER re 132 Second Interim Application for Fees and Expenses. Signed by Senior Judge Graham Mullen on 3/18/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 03/18/2013)

Miscellaneous Filing by Johnny Belsome, et. al., Jose Chavez, et. al.. Request for Notice (Kilbourne, James) (Entered: 03/26/2013)

MOTION for Leave to Appear Pro Hac Vice as to Shawn R. Fox Filing fee $ 276, receipt number 0419-1960840. by Receiver for Rex Ventures Group, LLC. (Attachments: # 1 Proposed Order Order)(Bell, Kenneth) (Entered: 03/27/2013)

ORDER granting 136 Motion for Leave to Appear Pro Hac Vice added Shawn R. Fox for Receiver for Rex Ventures Group, LLC. Signed by Senior Judge Graham Mullen on 3/29/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 03/29/2013)

Notice to Shawn R. Fox: Pursuant to Local Rule 83.1 you are required to Register for ECF at www.ncwd.uscourts.gov. Deadline by 4/8/2013. (eef) (Entered: 03/29/2013)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. Rex Venture Claims Process Motion (Attachments: # 1 Proposed Order, # 2 Exhibit B, # 3 Exhibit C, # 5 Exhibit D, # 5 Exhibit E)(Bell, Kenneth) (Entered: 03/29/2013)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. re: 139 Miscellaneous Filing Certificate of Service (Bell, Kenneth) (Entered: 03/29/2013)

NOTICE of Appearance by James W. Kilbourne, Jr on behalf of Johnny Belsome, et. al. (Attachments: # 1 Exhibit A-List of Interested Parties and Potential Claimiants)(Kilbourne, James) (Entered: 04/22/2013)

MEMORANDUM in Opposition re 138 MOTION Objection to Motion for Order Seeking Approval of (1) Claims Process, (2) Setting of Bar Date, and (3) Certain Notice Procedures by Johnny Belsome, et. al.. Replies due by 5/2/2013 (Attachments: # 1 Exhibit A-Michaud letter to Bell concerning potential claimants, # 2 Exhibit B-Bell letter to Michaud re potential claimants)(Kilbourne, James) (Entered: 04/22/2013)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. re: 141 Memorandum in Opposition to Motion, Receiver’s Response to Johnny Belsome, et al.’s Objections to Motion for Order Seeking Approval of (1) Claims Process, (2) Setting of Bar Date, and (3) Certain Notice Procedures (Attachments: # 1 Exhibit A – Email)(Brenner, Irving) (Entered: 04/24/2013)

STATUS REPORT For First Quarter of 2013 by Receiver for Rex Ventures Group, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bell, Kenneth) (Entered: 04/30/2013)

ORDER Approving (I) Claims Process, (II) Setting of Bar Date and (III) Approving Notice Procedures re: 138 Motion. Signed by Senior Judge Graham Mullen on 5/8/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Pro se litigant served by US Mail.)(tmg) (Entered: 05/08/2013)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. Application for Fees and Expenses for 1st Quarter 2013 (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Bell, Kenneth) (Entered: 05/15/2013)

NOTICE of Hearing on Motion re: 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof: Motion Hearing set for June 5, 2013 10:30 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. This is your only notice – you will not receive a separate document.(stb) (Entered: 05/24/2013)

ORDER denying 80 Motion for an Order Requiring Release of Frozen Third-Party Assets. Signed by Senior Judge Graham Mullen on 5/30/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 05/30/2013)

Unopposed MOTION to Continue Hearing on Motion to Intervene (Docket No. 84) by Securities and Exchange Commission.Responses due by 6/17/2013 (Bowers, John) (Entered: 05/30/2013)

TEXT-ONLY ORDER granting 147 Motion to Continue Hearing. Hearing on Motion re: 84 Motion to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Threof: Motion Hearing RE-SET for July 17, 2013 10:30 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. Entered by Senior Judge Graham Mullen on 6/4/2013. (Pro se litigant served by US Mail.)(stb) (Entered: 06/04/2013)

Reset Deadlines as to 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof. Motion Hearing reset for 7/17/2013 10:30 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. (bsw) (Entered: 06/04/2013)

Notice of Substitution of Counsel by Francisco J. Benzoni on behalf of Four Oaks Bank & Trust Company, Attorney Kirk Alan Parry, Jr terminated. (Benzoni, Francisco) (Entered: 06/06/2013)

NOTICE of Hearing on Motion re: 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof : Motion Hearing RE-SET for 7/23/2013 10:30 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. This is your only notice – you will not receive a separate document.(stb) (Entered: 06/12/2013)

Set/Reset Deadlines as to 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof. Motion Hearing set for 7/23/2013 10:30 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. (blf) (Entered: 06/18/2013)

ORDER granting 145 Application for Fees and Expenses. Signed by Senior Judge Graham Mullen on 6/21/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 06/21/2013)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. Receiver’s Motion to Approve Settlement Agreements and for Leave to Settle Certain Claims Against Net Winners(Attachments: # 1 Exhibit 1 Settlement Agreement, # 2 Exhibit 2 List of Settlements)(Brenner, Irving) (Entered: 06/28/2013)

Minute Entry: MOTION HEARING held before Senior Judge Graham Mullen. Re 84 MOTION to Intervene and for an Order Dissolving the Appointment of a Temporary Receiver and Memorandum in Support Thereof. Plaintiffs attorney: Brian Michael Privor; John J. Bowers. Defendants attorney: Ira Lee Sorkin; Amit Sondhi; William R. Terpening. Court reporter: Joy Kelly. (stb) (Entered: 07/23/2013)

ORDER denying 84 Motion to Intervene. Signed by Senior Judge Graham Mullen on 7/23/2013. (Pro se litigant served by US Mail.)(blf) (Entered: 07/23/2013)

ORDER granting 150 Motion to Approve Settlement Agreements and for Leave to Settle Certain Claims Against Net Winners. Signed by Senior Judge Graham Mullen on 7/26/2013. (Pro se litigant served by US Mail.)(blf) (Entered: 07/26/2013)

STATUS REPORT for Second Quarter of 2013 by Receiver for Rex Ventures Group, LLC (Attachments: # 1 Exhibit A Standardized Fund Accounting Report, # 2 Exhibit B Schedule of Receipts and Disbursements)(Bell, Kenneth) (Entered: 07/30/2013)

TRANSCRIPT of MOTION HEARING held on 7-23-13 before Judge GRAHAM MULLEN. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at www.ncwd.uscourts.gov Release of Transcript Restriction set for 11/4/2013. (Reporter: Joy Kelly, 704-350-7495) (Entered: 08/05/2013)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. Application for Fees and Expenses by the Receiver for 2nd Quarter 2013 (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Bell, Kenneth) (Entered: 08/14/2013)

ORDER granting 155 Application for Fees and Expenses. The Receivership Estate IS HEREBY AUTHORIZED to immediately pay such amounts for approved expenses. Signed by Senior Judge Graham Mullen on 8/4/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 09/05/2013)

TEXT-ONLY ORDER granting 105 Motion to Seal. Entered by Senior Judge Graham Mullen on 9/11/2013. (Pro se litigant served by US Mail.)(stb) (Entered: 09/11/2013)

MOTION to Extend Deadline for Filing Claims Relating to Financial Instruments Paid to the Receiver on or After August 1, 2013 re: 144 Order on Motion by Receiver for Rex Ventures Group, LLC. re: (Attachments: # 1 Proposed Order)(Bell, Kenneth) (Main Document 157 replaced on 9/26/2013) (blf). (Attachment 1 replaced on 9/26/2013) (blf). Modified to change event to motion on 10/21/2013 (tmg). (Entered: 09/26/2013)

MOTION Motion to Approve Sale of Certain Real Property by Receiver for Rex Ventures Group, LLC.Responses due by 10/18/2013 (Attachments: # 1 Proposed Order Proposed Order, # 2 Exhibit A)(Bell, Kenneth) (Entered: 09/30/2013)

MEMORANDUM in Support re 158 MOTION Motion to Approve Sale of Certain Real Property by Receiver for Rex Ventures Group, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B part 1, # 3 Exhibit B part 2, # 4 Exhibit B part 3, # 5 Exhibit B part 4, # 6 Exhibit B part 5, # 7 Exhibit B part 6, # 8 Exhibit B part 7, # 9 Exhibit B part 8, # 10 Exhibit B part 9)(Bell, Kenneth) (Entered: 09/30/2013)

ORDER granting 158 Motion to Approve Sale of Certain Real Property and Approving Procedures for Public Auction of Real Property. Signed by Senior Judge Graham Mullen on 10/17/2013. (Attachments: # 1 Exhibit A) (Pro se litigant served by US Mail.)(cbb) (Entered: 10/17/2013)

ORDER granting 157 Motion for Filing Claims Relating to Financial Instruments Paid to the Receiver on or After August 1, 2013. Signed by Senior Judge Graham Mullen on 10/22/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 10/22/2013)

STATUS REPORT for the Third Quarter of 2013 by Receiver for Rex Ventures Group, LLC (Attachments: # 1 Exhibit A – Standardized Fund Accounting Report, # 2 Exhibit B – Schedule of Receipts and Disbursements)(Bell, Kenneth) (Entered: 10/30/2013)

MOTION to Amend/Correct 119 Protective Order by Receiver for Rex Ventures Group, LLC.Responses due by 11/25/2013 (Attachments: # 1 Memorandum in Support of Receiver’s Motion to Amend Protective Order, # 2 Proposed Order)(Bell, Kenneth) Modified to correct text on 11/7/2013 (blf). (Entered: 11/07/2013)

MOTION for Settlement Receiver’s Second Motion to Approve Settlement Agreements and For Leave to Settle Certain Claims Against Net Winners by Receiver for Rex Ventures Group, LLC.Responses due by 11/25/2013 (Attachments: # 1 Proposed Order, # 2 Exhibit List of Proposed Settlements)(Brenner, Irving) (Entered: 11/08/2013)

ORDER granting 164 Receiver’s Second Motion to Approve Settlement Agreements and For Leave to Settle Certain Claims Against Net Winners. Signed by Senior Judge Graham Mullen on 11/13/2013. (Pro se litigant served by US Mail.)(eef) (Entered: 11/14/2013)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. Application for Fees and Expenses by Receiver for 3rd Quarter 2013 (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Bell, Kenneth) (Entered: 11/14/2013)

ORDER granting 163 Motion to Amend/Correct 119 Protective Order. Signed by Senior Judge Graham Mullen on 11/22/2013. (eef) (Entered: 11/22/2013)

ORDER granting 166 Application for Fees and Expenses. Signed by Senior Judge Graham Mullen on 12/2/2013. (eef) (Entered: 12/02/2013)

Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. Receiver’s Request for Leave to Institute Actions and For Order Setting Initial Conference (Attachments: # 1 Proposed Order)(Brenner, Irving) (Entered: 12/11/2013)

MOTION For Order Approving Distribution Procedures and Certain Other Related Relief by Receiver for Rex Ventures Group, LLC.Responses due by 12/30/2013 (Attachments: # 1 Proposed Order)(Bell, Kenneth) (Entered: 12/12/2013)

Supplemental MOTION for Extension of Time of Scheduling Order Deadlines by KeyBank, N.A..Responses due by 1/3/2014 (Attachments: # 1 Exhibit)(Thurman, Frederick) (Entered: 12/17/2013)

ORDER granting 169 Receiver’s Request for Leave to Institute Actions and For Order Setting Initial Conference, ( Initial Conference set for 1/27/2014 02:00 PM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 12/19/2013. (Pro se litigant served by US Mail.)(eef)(Entered: 12/19/2013)

NOTICE of Appearance by Julian Hugh Wright, Jr on behalf of InternetDynamo, Inc. (Wright, Julian) (Entered: 12/20/2013)

NOTICE of Appearance by Andrew William James Tarr on behalf of InternetDynamo, Inc. (Tarr, Andrew) (Entered: 12/20/2013)

Consent MOTION for Extension of Time to File Response/Reply re: 170 MOTION For Order Approving Distribution Procedures and Certain Other Related Relief by InternetDynamo, Inc..Responses due by 1/6/2014 (Attachments: # 1 Proposed Order)(Wright, Julian) (Entered: 12/20/2013)

Additional Federal Cases Filed: SEC vs Rex Venture Group, LLC & Paul Burks

Additional Filings By SEC (Thank you Don Ryan for this document)

SEC vs RVG – ArizonaSEC vs RVG – ArkansasSEC vs RVG – DelawareSEC vs RVG – Eastern WashingtonSEC vs RVG – Estern WisconinSEC vs RVG – IdahoSEC vs RVG – LouisianaSEC vs RVG – MissouriSEC vs RVG – MaineSEC vs RVG – MinnisotaSEC vs RVG – Northern FloridaSEC vs RVG – North TexasSEC vs RVG – South CarolinaSEC vs RVG – VermontSEC vs RVG – Western WashingtonSEC vs RVG – Wyoming

Individual Class Action Lawsuits (We are only putting up the most current and relevant documents)

North Carolina ComplaintPaul Burks – AnswerLouisiana ComplaintLouisiana Case Transferred

U.S. District Court
Western District of North Carolina (Charlotte)
CIVIL DOCKET FOR CASE #: 3:13-cv-00700-FDW-DCK

Securities & Exchange Commission v. Wright-Olivares et al
Assigned to: Chief Judge Frank D. Whitney
Referred to: Magistrate Judge David Keesler

Related Case: 3:12-cv-00519-GCM

Cause: 15:77 Securities Fraud

Date Filed: 12/20/2013
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

COMPLAINT against All Defendants, filed by Securities & Exchange Commission. (Attachments: # 1 Signed Dawn Wright-Olivares Consent, # 2 Signed Daniel Olivares Consent, # 3 Proposed Dawn Wright-Olivares Judgment, # 4 Proposed Daniel Olivares Judgment)(Bowers, John) (Entered: 12/20/2013)

Case assigned to Chief Judge Frank D. Whitney and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the Case Assignment PacketThis is your only notice – you will not receive a separate document.(eef) (Entered: 12/20/2013)