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Securities and Exchange Commission v. Rex Venture Group, LLC

United States District Court, W.D. North Carolina, Charlotte Division

December 23, 2019

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

          ORDER

          Graham C. Mullen United States District Judge

         THIS MATTER is before the Court upon the request of the Arizona Unclaimed Property Section for an order instructing it to pay to the Receiver the specific cashier's checks and money orders for the Receiver's Claim Number 500308238.

         The Court finds that its August 17, 2012 Order already requires that the Arizona Unclaimed Property Section pay all funds in its possession, custody or control from uncashed cashier's checks and money orders made payable to Rex Venture Group, LLC or any close variation thereof, to the Receiver. The Court further finds that the properties included in the Receiver's Claim Number 500308238 are Receivership Property and should be paid to the Receiver. Nevertheless, in the interest of facilitating a prompt payment of the Receiver's Claim, the Court will agree to issue another order specific to these properties.

         IT IS, THEREFORE, ORDERED that the Court hereby orders the Arizona Unclaimed Property Section to pay all funds in its possession, custody or control from uncashed cashier's checks and money orders made payable to Rex Venture Group, LLC or any close variation thereof, to the Receiver, including, but not limited to those associated with Claim Number 500308238 as identified below:

• Property ID 7496683, Check No. 0008987417, Cashier's check, Bank of America -Arizona, payable to Rex Venture Group LLC in the amount of $525.00.
• Property ID 7496684, Check No. 0009476451, Cashier's check, Bank of America -Arizona, payable to Rex Venture Group LLC in the amount of $2, 000.00.
• Property ID 7496685, Check No. 0009540753, Cashier's check, Bank of America -Arizona, payable to Rex Venture Group LLC in the amount of $2, 000.00.
• Property ID 7496686, Check No. 0009576615, Cashier's check, Bank of America -Arizona, payable to Rex Venture Group LLC in the amount of $500.00.
• Property ID 7592562, Check No. 201230, Cashier's check, Arizona Federal Credit Union, payable to Rex Venture Group LLC Account in the amount of $1, 950.00.
• Property ID 7592563, Check No. 560843, Cashier's check, Arizona Federal Credit Union, payable to Rex Venture Group LLC (DW) in the amount of $9, 950.00.
• Property ID 7825468, Check No. 732500175, Cashier's check, Wells Fargo Bank NA, payable to Rex Venture Group LLC in the amount of $100.00.
• Property ID 7827959, Check No. 615810490, Money order, Wells Fargo Bank NA, payable to Rex Venture Group in the amount of $1, 000.00.
• Property ID 8461334, Check No. 632410185, Cashier's check, Wells Fargo Bank NA, payable to Rex Venture Group LLC in the amount of $500.00.
• Property ID 8461335, Check No. 632410186, Cashier's check, Wells Fargo Bank NA, payable to Rex Venture Group ...

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