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

Filing 306

ORDER re #294 Supplemental Memorandum,. Signed by Senior Judge Graham Mullen on 12/16/2014. (Pro se litigant served by US Mail.)(eef)

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
Civil Action No. 3:12 cv 519

SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.

ORDER

REX VENTURES GROUP, LLC
d/b/a ZEEKREWARDS.COM, and
PAUL BURKS,
Defendants.
This matter is before the Court upon the Receiver’s Supplemental Brief in Support of his
Contempt Motion (Doc. No. 294), in which he requests a production of certain documents in
advance of the deposition of Mr. Meyer. Pursuant to the Court’s broad discretionary power in
supervising this equity receivership, the Court hereby orders Preferred Merchants and Mr. Meyer
to produce to the Receiver by 10:00 a.m. Wednesday morning, December 17, the following: A
full accounting of the use and location of the RVG funds transferred to Preferred Merchants
/Meyer in August 2012 from the date of the transfer to the present and all documents related to
the creation, governing documents, transfer of assets into and current holdings of the “Cook
Islands Trust” described by Preferred Merchants’ and Mr. Meyer’s counsel to the Court on
November 24, 2014.
IT IS SO ORDERED.
Signed: December 16, 2014