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

Filing 375

ORDER Scheduling Further Proceedings as stated on #291 Motion for an Order Directing NxSystems, Inc. to Turn Over Receivership Assets and/or Find It in Contempt of the Court's Agreed Order. Signed by Senior Judge Graham Mullen on 7/9/2015. (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,
Civil Action No. 3:12 cv 519
vs.
REX VENTURE GROUP, LLC
d/b/a ZEEKREWARDS.COM, and
PAUL BURKS,
Defendants.

ORDER
The Court held a status hearing on June 24, 2015 on the Receiver’s Motion for an Order
Directing NxSystems, Inc. to Turn Over Receivership Assets and/or Find it in Contempt of the
Court’s Agreed Order. (Doc. No. 291). In the interests of justice and with the consent of the
parties, the Court enters the following schedule for further proceedings on the pending motion:

1.

The parties shall identify to each other their expected witnesses (both lay
and expert) 30 days from the date of the status hearing.

2.

The parties shall complete Discovery 105 days from the date of the status
hearing.

3.

The parties shall be permitted to take up to 3 depositions for each side, with
the understanding that additional depositions can be requested if necessary
based on discovery or witness identification.

4.

The parties shall make a pre-hearing Disclosure of the Witnesses and
Documents they expect to be used at Hearing 15 days following the close
of Discovery.

5.

The Court will hold a hearing on the Motion (2 days expected length) in or
after November 2015 on a date to be determined.

6.

The parties are required to file with the Court Proposed Findings of Fact
and Conclusions of Law 5 days prior to the hearing date.

IT IS SO ORDERED.

Signed: July 9, 2015