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

Filing 304

ORDER directing Jaymes Meyer, personally and on behalf of Preferred Merchants Solutions, LLC as its sole member, to appear at the offices ofMcGuireWoods LLP in Charlotte, North Carolina for a sworn deposition on or before December 19, 2014. Signed by Senior Judge Graham Mullen on 12/11/2014. (Pro se litigant served by US Mail.) (klb)

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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 VENTURES GROUP, LLC d/b/a ZEEKREWARDS.COM, and PAUL BURKS, Defendants. This matter is before the Court upon the Receiver’s Motion to Find Preferred Merchants Solutions, LLC and Jaymes Meyer in Contempt of the Court’s Agreed Order Appointing Temporary Receiver and Freezing Assets of Defendant Rex Venture Group, LLC. The Court held a hearing in this matter on November 24, 2014, but the matter has since been held in abeyance to allow the parties time to pursue settlement negotiations. The Court is informed that Preferred Merchants is preparing an accounting to submit to the Receiver to aid in these negotiations. However, settlement negotiations appear to have stalled. In light of the uncertainty of the location and accessibility of the funds at issue that were transferred to Preferred Merchants and Mr. Meyer, the Receiver is requesting that the Court order Mr. Meyer to appear in Charlotte for a sworn deposition on or before December 19, 2014. For good cause shown, it is hereby ORDERED that Jaymes Meyer, personally and on behalf of Preferred Merchants Solutions, LLC as its sole member, shall appear at the offices of McGuireWoods LLP in Charlotte, North Carolina for a sworn deposition on or before December 19, 2014. IT IS SO ORDERED. Signed: December 11, 2014

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