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

Filing 354

ORDER granting #343 Motion to Transfer Property to the Receivership Estate by Receiver. Signed by Senior Judge Graham Mullen on 4/2/2015. (Pro se litigant served by US Mail.)(tmg)

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

SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.

Civil Action No. 3:12 cv 519

REX VENTURE GROUP, LLC
d/b/a ZEEKREWARDS.COM, and
PAUL BURKS,
Defendants.

ORDER TO TRANSFER PROPERTY TO THE RECEIVERSHIP ESTATE
This matter is before the Court upon the Receiver’s Motion to Transfer Property to the
Receivership Estate and Memorandum in Support (Doc. Nos. 343, 344), filed March 11, 2015. For
good cause shown as set forth in the Motion, accompanying Memorandum, and other evidence of
record, including the affidavits of service, and in the absence of any opposition to the motion, the
Court will grant the motion.
ORDER
IT IS, THEREFORE, ORDERED, ADJUDGED, AND DECREED that:
1.

The Motion to Transfer Property to the Receivership Estate is hereby GRANTED;
and

2.

Bella Vita Ltd., and any other party with ownership or other rights to the Turks &
Caicos property described below, is hereby ORDERED to transfer to the
Receivership Estate title and ownership of the Turks & Caicos Islands real property

designated as Title #60609/24 / Norway & Five Cays Section / Providenciales
Island along with all improvements, attachments and personal property within and
related to the property (including but not limited to furniture, fixtures, a boat and
scuba equipment).

Signed: April 2, 2015

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