Zeek Rewards News: Court Documents From August 17 2012 To October 31th 2012
Most former Zeek Affiliates have been asking for a complete list of Rex Venture Group LLC, court documents. 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 October 9th, 2012
I want to give Don Ryan of ASD Updates 100% credit for continuing to provide the most current up to date court documents on the Rex Venture Group LLC. case.
UPDATE From Receiver October 31th 2012
Letter From Kenneth D Bell October 2012
Letter From Kenneth D Bell September 2012
Letter From Kenneth D Bell August 2012
The SEC vs. Rex Venture Group, LLC aka Zeek Rewards Complaint.
The Court Docket Putting Setting The Court Date
Motion To Appoint Temporary Receiver
Consent of Defendant Rex Venture Group LLC.
Judgement of Defendant Rex Venture Group LLC.
Consent of Defendant Paul R. Burks
Judgement of Defendant Paul R. Burks
Judge David Keesler Signed To The Case
CharlesSCHWAB Freezes Accounts
Statement of Assets NewBridge Bank
Four Oaks Bank & Trust Motion For Additional Time
Certified Statement Of Synovus Bank
Certified Statement of Premier Bank
Answer to Order of Branch Banking And Trust Company
Preferred Merchants Solutions LLC Response To Court
Four Oaks Bank & Trust Certified Statement
NZSystems Inc Certified Statement Of Defendant’s Assets
First Premier Bank First Amended Certified Statement Of Defendant’s Assets
ALDO M. LEIVA Application For Admission To Practice PRO HAC VICE On Behalf of InternetDynamo Inc.
Motion To File Materials Under Seal By Receiver
Sworn Statement Of Receivership Defendant Rex Venture Group, LLC. d/b/a/ ZeekRewards.com
Cash, Real Property & Other Receivership Property
Order Granting Admission PRO HAC VICE LALDO M. LEIVA
Sworn Statement Of Receivership Defendant REX VENTURE GROUP LLC d/b/a ZEEKREWARDS.COM
Notice Of Appearance For Rodney E Alexander and Michael J. Quilling For Fun Club USA, Inc.
Corporate Disclosure Statement Of FUN CLUB USA, INC.
Application Of MICHAEL J. QUILLING For Admission To Practice PRO HAC VICE
Order Granting Admission PRO HAC VICE concerning MICHAEL J. QUILLING
CIVIL DOCKET FOR CASE #: 3:12-cv-00519-GCM
Order Granting Admission PRO HAC VICE concerning JEREMY D. FREEMAN
CIVIL DOCKET FOR CASE #: 3:12-cv-00519-GCM October 8th 2012
Preliminary Liquidation Plan of Rex Venture Group LLC, aka Zeek Rewards




















