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

Filing 474

ORDER unsealing Memorandum in Support re #469 MOTION directing Payza, Payment World, and VictoriaBank 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. Signed by Senior Judge Graham Mullen on 2/17/2016. (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 Court previously
unsealed the Receiver’s Turnover and Contempt Motion but did not direct the Clerk of Court to
unseal the Receiver’s Memorandum in Support of the Turnover and Contempt Motion.
IT IS, THEREFORE, ORDERED that the Clerk of Court SHALL UNSEAL AND FILE
IN THE ELECTRONIC DOCKET the Receiver’s Memorandum in Support of 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 and all exhibits to such memorandum.

Signed: February 17, 2016