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

Filing 434

ORDER granting #392 Motion for Order Requiring Return of Receivership Property, Deposition, and Production of Financial Records from Darryle Douglas. Signed by Senior Judge Graham Mullen on 7/14/2015. (Pro se litigant served by US Mail.)(eef)

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
Case No. 3:12-CV-519

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SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.
REX VENTURE GROUP, LLC
d/b/a ZEEKREWARDS.COM, and
PAUL BURKS,
Defendants.

ORDER

THIS MATTER is before the Court on the Receiver’s Motion for Order Requiring Return
of Receivership Property, Deposition, and Production of Records. The Court has considered the
Receiver’s Motion and finds in its equitable discretion that the measures requested are appropriate.
It is, therefore, ORDERED, that Darryle Douglas shall:
1. return the ZeekRewards affiliate database along with all copies of such database to the
Receiver and cease using it;
2. submit to a deposition by the Receiver at a mutually convenient time and location no
later than September 24, 2015; and
3. produce to the Receiver all financial records from November 1, 2011 to the present for
his personal and business-related accounts prior to such deposition.
Signed: September 14, 2015