Securities and Exchange Commission v. Rex Venture Group, LLC et al

Filing 256

CONSENT ORDER EXTENDING TRO. Signed by Senior Judge Graham Mullen on 9/18/2014. (Pro se litigant served by US Mail.)(eef)

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION

SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
Civil Action No. 3:12 cv 519
vs.
REX VENTURE GROUP, LLC
d/b/a ZEEKREWARDS.COM, and
PAUL BURKS,
Defendants.

CONSENT ORDER EXTENDING TRO
THIS MATTER is before the Court upon the Receiver Kenneth D. Bell’s Consent
Motion for Extension of the Temporary Restraining Order Enforcing the Court’s Asset Freeze.
For good cause shown, including the consent of the restrained parties Matt Weber and
mynetworkingpro.com, the Court will grant the motion and modify and extend the Temporary
Restraining Order (“TRO”) for an additional thirty (30) days from the entry of this Order as
described below. See Fed. R. Civ. P. 65(b)(2).
The Court hereby fully incorporates by reference the TRO (Doc. No. 249), including the
reasons why it was issued; its terms; and the acts restrained or required thereby. See Fed. R. Civ.
P. 65(d). In addition, the Court will grant the Receiver’s request that the TRO be modified and
extended to include the approximately $1.35 million currently located in Wells Fargo bank in an
account related to or controlled by Matt Weber and/or mynetworkingpro.com. Accordingly, the
Court grants the Receiver’s motion and enters the following relief.

ORDER
IT IS, THEREFORE, ORDERED, ADJUDGED, AND DECREED that:
1. The Receiver’s Motion for Extension of the Temporary Restraining Order Enforcing
the Court’s Asset Freeze is GRANTED;
2. The Temporary Restraining Order entered September 4, 2014 (Doc. No. 249) is
hereby extended for an additional thirty (30) from the entry of this Order;
3. Furthermore, that order is modified to include and hereby freeze all funds in the
account in Wells Fargo bank related to or controlled by Matt Weber and/or
mynetworkingpro.com that contains approximately $1.35 million or any other
financial account to which money was transferred from that account or Wells Fargo
account 8247-1707 (the account initially frozen).
4. Mr. Weber, and all other persons and entities with direct or indirect control over the
accounts subject to the TRO are hereby restrained and enjoined from directly or
indirectly transferring, setting off, receiving, changing, selling, pledging, assigning,
liquidating or otherwise disposing of or withdrawing any assets from such accounts,
without the written permission and consent of the Receiver Kenneth D. Bell.
5. Wells Fargo is directed to provide the Parties with all records related to these
accounts

and

any

others

held

by

or

related

to

Matt

Weber

and/or

mynetworkingpro.com, including, but not limited to, the account numbers, the
opening of the accounts and all information relevant to all withdraws from and
deposits into such accounts;
6. This injunction shall expire no later than thirty (30) days from the entry of this Order;

7. The Court reserves the right to extend this injunction for good cause, or if Mr. Weber,
mynetworkingpro.com or another party with a controlling interest in any Wells Fargo
account contemplated herein consents to a further extension of such injunction.

Signed: September 18, 2014