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

Filing 473

ORDER granting #472 Motion to Unseal Document #469 MOTION to turn over Receivership Assets and/or fine them in Contempt of the Court's Order Freezing and Preserving Receivership Assets by Rex Venture Group, LLC, #470 Order. Signed by Senior Judge Graham Mullen on 2/16/2016. (Pro se litigant served by US Mail.)(tmg)

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

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

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ORDER

THIS MATTER is before the Court on the Receiver’s Motion to Unseal Receiver’s
Sealed Motion and Memorandum and Court’s Sealed Order (Doc. No. 472).
The Receiver’s motion is hereby GRANTED.
IT IS, THEREFORE, ORDERED that the Clerk of Court SHALL UNSEAL AND FILE
IN THE ELECTRONIC DOCKET the Receiver’s Sealed Ex Parte Motion for an Order
Directing Payza, Payment World, and VictoriaBank to Turn Over Receivership Assets and/or
Find Them in Contempt of the Court’s Order Freezing and Preserving Receivership Assets
(“Turnover and Contempt Motion”).
IT IS FURTHER ORDERED that the Clerk of Court SHALL UNSEAL AND FILE IN
THE ELECTRONIC DOCKET the Court’s Sealed Order signed by the Court on February 12,

2016 freezing certain funds pending consideration and resolution of the merits of the Receiver’s
Turnover and Contempt Motion.

Signed: February 16, 2016

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